TEXTILE & DESIGN (NO 3)

Key Data

Status

Dissolved

Company No.

00984968

Incorporation date

17/07/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/1970)

11/05/2015

Bona Vacantia disclaimer

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23/12/2013

Bona Vacantia disclaimer

View PDF (1 pages)

26/11/2010

Bona Vacantia disclaimer

View PDF (1 pages)

21/07/2010

Bona Vacantia disclaimer

View PDF (1 pages)

22/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2010

Liquidators' statement of receipts and payments to 2010-03-16

View PDF (5 pages)

22/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

10/01/2009

Statement of administrator's proposal

View PDF (103 pages)

03/12/2008

Statement of administrator's proposal

View PDF (103 pages)

01/10/2008

Appointment of an administrator

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from rosedale house bramley way hellaby rotherham S66 8QB

View PDF (1 pages)

30/09/2008

Certificate of change of name

View PDF (2 pages)

24/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

21/08/2008

Appointment Terminated Secretary marie lockwood

View PDF (1 pages)

21/08/2008

Director and secretary appointed jagdish singh daral

View PDF (2 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

11/06/2008

Director appointed david james barrett

View PDF (1 pages)

02/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

02/06/2008

Appointment Terminated Director mark dyson

View PDF (1 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

04/03/2008

Appointment Terminated Director sanjay purohit

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

27/06/2007

Return made up to 24/05/07; no change of members

View PDF (8 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

05/06/2007

Director resigned

View PDF (1 pages)

24/11/2006

Accounting reference date shortened from 01/05/07 to 31/03/07

View PDF (1 pages)

08/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

Full accounts made up to 2004-05-01

View PDF (8 pages)

31/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

19/08/2005

Accounts made up to 2005-04-30

View PDF (6 pages)

10/08/2005

Full accounts made up to 2003-04-26

View PDF (12 pages)

10/08/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Registered office changed on 29/06/04 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP

View PDF (1 pages)

18/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

10/06/2004

Registered office changed on 10/06/04 from: rosedale house bramley way hellaby trading estate hellaby rotherham south yorkshire S66 8QB

View PDF (1 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (16 pages)

04/06/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

04/06/2004

Resolutions

View PDF (0 pages)

04/06/2004

Resolutions

View PDF (2 pages)

24/03/2004

Resolutions

View PDF (1 pages)

06/03/2004

Director resigned

View PDF (1 pages)

06/03/2004

Director resigned

View PDF (1 pages)

06/03/2004

Director resigned

View PDF (1 pages)

06/03/2004

Director resigned

View PDF (1 pages)

06/03/2004

Director resigned

View PDF (1 pages)

06/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

27/02/2004

Certificate of re-registration from Limited to Unlimited

View PDF (2 pages)

27/02/2004

Re-registration of Memorandum and Articles

View PDF (17 pages)

27/02/2004

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

27/02/2004

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

27/02/2004

Application for reregistration from LTD to UNLTD

View PDF (3 pages)

06/06/2003

Return made up to 24/05/03; full list of members

View PDF (10 pages)

22/01/2003

Resolutions

View PDF (18 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Accounting reference date extended from 28/02/03 to 01/05/03

View PDF (1 pages)

13/08/2002

Auditor's resignation

View PDF (2 pages)

07/08/2002

Full accounts made up to 2002-02-28

View PDF (17 pages)

16/07/2002

Notice of resolution removing auditor

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

Return made up to 24/05/02; full list of members

View PDF (11 pages)

24/06/2002

Resolutions

View PDF (0 pages)

24/06/2002

Resolutions

View PDF (2 pages)

02/01/2002

Full accounts made up to 2001-02-28

View PDF (17 pages)

17/10/2001

Resolutions

View PDF (2 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

18/06/2001

Return made up to 24/05/01; full list of members

View PDF (9 pages)

18/06/2001

Director's particulars changed

View PDF (0 pages)

15/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

28/12/2000

Full accounts made up to 2000-02-28

View PDF (17 pages)

26/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Resolutions

View PDF (1 pages)

23/06/2000

Certificate of change of name

View PDF (2 pages)

23/06/2000

Ad 19/05/00--------- £ si 18000000@1

View PDF (2 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (1 pages)

23/06/2000

Return made up to 24/05/00; full list of members

View PDF (9 pages)

29/02/2000

Full accounts made up to 1999-02-28

View PDF (17 pages)

14/09/1999

Director resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Director resigned

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

02/06/1999

Return made up to 24/05/99; full list of members

View PDF (8 pages)

02/06/1999

Director's particulars changed

View PDF (0 pages)

28/10/1998

Full accounts made up to 1998-01-03

View PDF (21 pages)

08/10/1998

New director appointed

View PDF (2 pages)

16/06/1998

Return made up to 24/05/98; no change of members

View PDF (6 pages)

11/05/1998

Accounting reference date extended from 31/12/98 to 28/02/99

View PDF (1 pages)

08/05/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (0 pages)

27/04/1998

Accounting reference date extended from 31/12/97 to 28/02/98

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

04/11/1997

Full accounts made up to 1996-12-28

View PDF (20 pages)

25/06/1997

Return made up to 24/05/97; no change of members

View PDF (7 pages)

15/01/1997

Secretary's particulars changed

View PDF (1 pages)

03/11/1996

Full accounts made up to 1995-12-30

View PDF (24 pages)

14/10/1996

Director resigned

View PDF (1 pages)

25/06/1996

Return made up to 24/05/96; full list of members

View PDF (9 pages)

17/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

New director appointed

View PDF (3 pages)

09/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

New director appointed

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

08/09/1995

Director resigned

View PDF (1 pages)

23/06/1995

Auditor's resignation

View PDF (0 pages)

22/06/1995

Return made up to 24/05/95; no change of members

View PDF (0 pages)

02/03/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

19/10/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

10/06/1994

Return made up to 24/05/94; no change of members

View PDF (0 pages)

22/03/1994

Director resigned

View PDF (0 pages)

25/02/1994

Director resigned

View PDF (0 pages)

03/11/1993

Full accounts made up to 1992-12-31

View PDF (21 pages)

24/06/1993

Return made up to 24/05/93; full list of members

View PDF (7 pages)

27/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1992

Registered office changed on 15/06/92 from: rosedale house bramley way hellaby trading estate hellaby rotherham south yorkshire S66 8QB

View PDF (0 pages)

15/06/1992

Return made up to 24/05/92; full list of members

View PDF (8 pages)

15/06/1992

Registered office changed on 15/06/92

View PDF (0 pages)

13/03/1992

Secretary resigned

View PDF (0 pages)

13/03/1992

New secretary appointed;director resigned

View PDF (0 pages)

13/03/1992

Registered office changed on 13/03/92 from: haltemprice court 38 springfield way anlaby hull HU10 6RR

View PDF (0 pages)

13/03/1992

Director resigned

View PDF (0 pages)

20/02/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

04/11/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

03/09/1991

Director resigned

View PDF (0 pages)

08/07/1991

Return made up to 23/05/91; no change of members

View PDF (9 pages)

10/12/1990

Resolutions

View PDF (0 pages)

26/07/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

04/07/1990

Return made up to 24/05/90; full list of members

View PDF (6 pages)

13/11/1989

Return made up to 25/05/89; full list of members

View PDF (0 pages)

18/09/1989

Director resigned

View PDF (0 pages)

08/08/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

07/07/1989

Director resigned

View PDF (0 pages)

23/02/1989

Director resigned

View PDF (0 pages)

12/12/1988

Director resigned

View PDF (0 pages)

14/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

17/10/1988

Resolutions

View PDF (0 pages)

14/10/1988

New director appointed

View PDF (0 pages)

12/10/1988

New director appointed

View PDF (0 pages)

10/10/1988

Resolutions

View PDF (0 pages)

03/10/1988

Certificate of change of name

View PDF (0 pages)

03/10/1988

Certificate of change of name

View PDF (2 pages)

30/08/1988

Return made up to 19/05/88; full list of members

View PDF (0 pages)

24/05/1988

Statement of affairs

View PDF (0 pages)

25/03/1988

New director appointed

View PDF (0 pages)

04/02/1988

Wd 12/01/88 ad 24/11/87--------- £ si 930634@1=930634 £ ic 1066634/1997268

View PDF (0 pages)

02/02/1988

Wd 11/01/88 ad 25/11/87--------- £ si 1009366@1=1009366 £ ic 57268/1066634

View PDF (0 pages)

02/02/1988

Nc inc already adjusted

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02/02/1988

Resolutions

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30/11/1987

Full accounts made up to 1986-12-31

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13/11/1987

Return made up to 21/05/87; full list of members

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14/09/1987

New director appointed

View PDF (0 pages)

22/09/1986

Return made up to 22/05/86; full list of members

View PDF (0 pages)

24/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

14/08/1980

Memorandum and Articles of Association

View PDF (9 pages)

17/07/1970

Miscellaneous

View PDF (1 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

30/04/2005

Last change occurred

30/04/2005

Accounts

Dormant

Last made up date

30/04/2005

Next account date

30/04/2006

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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
Williams, David Anthony	Director	01/01/1996 - 14/07/2000	12
Dyson, Mark Edward	Director	01/01/1996 - 26/02/2004	25
Mannix, Antony Gerard	Director	01/01/1996 - 26/02/2004	17
Kennedy, Stephen Paul	Director	16/01/2001 - 25/05/2002	9
Dyson, Mark Edward	Secretary	22/12/1992 - 29/05/2007	42

Persons with Significant Control

No PSC data available.

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Description

About TEXTILE & DESIGN (NO 3)

TEXTILE & DESIGN (NO 3) is an(a) Dissolved company incorporated on 17/07/1970 with the registered office located at KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW. There are currently 4 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 TEXTILE & DESIGN (NO 3)?

TEXTILE & DESIGN (NO 3) is currently Dissolved. It was registered on 17/07/1970 and dissolved on 22/06/2010.

Where is TEXTILE & DESIGN (NO 3) located?

TEXTILE & DESIGN (NO 3) is registered at KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW.

What is the latest filing for TEXTILE & DESIGN (NO 3)?

The latest filing was on 11/05/2015: Bona Vacantia disclaimer.