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IMPORT FASHION SOLUTIONS LIMITED

Learn more about IMPORT FASHION SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALEXANDRA HOUSE, EDUCATION ROAD, LEEDS, WEST YORKSHIRE, LS7 2AL

IMPORT FASHION SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 06013980
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.11.29
last member list: 2013.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.01
next due date: 2014.10.31
overdue: NO
last made update: 2013.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2014.12.27
overdue: NO
last made update: 2013.11.29
documents available: 1

Mortgages:

PT BANK NEGARA INDONESIA (PERSERO), TBK
DEBENTURE - Outstanding on 2011.01.19

List of company documents:

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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.04
Form type: LATEST SOC
Document description: 04/12/13 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER
Form type: TM01
Date: 2013.03.27
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APPOINTMENT TERMINATED, SECRETARY JOHN BYWATER
Form type: TM02
Date: 2013.01.29
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SECRETARY APPOINTED MRS CLAIRE ROBERTA BUCK
Form type: AP03
Date: 2013.01.29
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.29
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.23
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2011.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.01.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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CURREXT FROM 30/11/2009 TO 31/01/2010
Form type: AA01
Date: 2009.11.09
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DIRECTOR APPOINTED MR JOHN PATRICK BYWATER
Form type: 288a
Date: 2008.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.11.29

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Company directors and board members:

CLAIRE ROBERTA BUCK (current)
Secretary, 2013.01.28
21 SANDMOOR DRIVE , LEEDS
LS17 7DF
ENGLAND
STEPHEN ANDREW BUCK (current)
Director, 2006.11.29
21 SANDMOOR DRIVE ALWOODLEY , LEEDS
LS17 7DF, WEST YORKSHIRE
JOHN PATRICK BYWATER (resigned)
Secretary, 2006.11.29 - 2013.01.28
17 CHANTRY GROVE ROYSTON , BARNSLEY
S71 4QR, SOUTH YORKSHIRE
JOHN PATRICK BYWATER (resigned)
Director, 2008.10.23 - 2013.03.25
17 CHANTRY GROVE ROYSTON , BARNSLEY
S71 4QR, SOUTH YORKSHIRE

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Information about the Private Limited Company IMPORT FASHION SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.02.24. Reload the data