SULZER TEXTILE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03602074

Incorporation date

21/07/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1998)

19/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2014

Application to strike the company off the register

View PDF (3 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-07-15

View PDF (4 pages)

06/08/2014

Resolutions

View PDF (21 pages)

06/08/2014

Statement of company's objects

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

31/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

23/01/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

01/02/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

01/09/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

24/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

02/08/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

22/07/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

22/01/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

21/07/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

24/03/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

15/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

01/04/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

25/07/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

29/03/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

12/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

25/07/2005

Return made up to 22/07/05; full list of members

View PDF (2 pages)

18/05/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

23/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (1 pages)

28/07/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

10/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

17/09/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

08/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/08/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/07/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

19/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

27/07/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/08/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (2 pages)

30/11/1998

Ad 23/11/98--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

30/11/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

25/11/1998

Memorandum and Articles of Association

View PDF (13 pages)

09/11/1998

Certificate of change of name

View PDF (2 pages)

17/09/1998

Memorandum and Articles of Association

View PDF (14 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Secretary resigned

View PDF (1 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

New secretary appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Registered office changed on 17/09/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/08/1998

Certificate of change of name

View PDF (3 pages)

20/08/1998

Resolutions

View PDF (8 pages)

19/08/1998

Nc inc already adjusted 13/08/98

View PDF (1 pages)

19/08/1998

Resolutions

View PDF (0 pages)

19/08/1998

Resolutions

View PDF (1 pages)

21/07/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	21/07/1998 - 12/08/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/07/1998 - 12/08/1998	99600
Jackson, Darron Lee	Secretary	08/02/1999 - 22/07/2003	5
Bieri, Josef	Director	12/08/1998 - 22/11/1998	-
Sandford, David William	Secretary	12/08/1998 - 04/02/1999	3

Persons with Significant Control

No PSC data available.

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Description

About SULZER TEXTILE (UK) LIMITED

SULZER TEXTILE (UK) LIMITED is an(a) Dissolved company incorporated on 21/07/1998 with the registered office located at Manor Mill Lane, Leeds, LS11 8BR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SULZER TEXTILE (UK) LIMITED?

SULZER TEXTILE (UK) LIMITED is currently Dissolved. It was registered on 21/07/1998 and dissolved on 19/01/2015.

Where is SULZER TEXTILE (UK) LIMITED located?

SULZER TEXTILE (UK) LIMITED is registered at Manor Mill Lane, Leeds, LS11 8BR.

What does SULZER TEXTILE (UK) LIMITED do?

SULZER TEXTILE (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SULZER TEXTILE (UK) LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.