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COURTAULDS TEXTILES RETAIL

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Company details

KPMG RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL

COURTAULDS TEXTILES RETAIL on the map

Company type: Private Unlimited Company
Company number: 00028598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1889.04.01
last member list: 2007.01.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.12
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CONSO, 30/04/07
Form type: 122
Date: 2007.10.15
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NC DEC ALREADY ADJUSTED 30/04/07
Form type: RES05
Date: 2007.10.15
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED, 30/04/07
Form type: 122
Date: 2007.10.15
Order cannot be placed (digitalisation not planned)
CANCEL SH/PREM ACCOUNT 30/04/07
Form type: RES13
Date: 2007.10.15
Child documents:
Document type: ANNOTATION
Date: 2007.10.15
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/04/07
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, P O BOX 54, HAYDN ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG5 1DH
Form type: 287
Date: 2007.05.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.16
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.04.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.04.30
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.04.30
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.04.30
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.04.30
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REREG OTHER 27/04/07
Form type: RES02
Date: 2007.04.30
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.26
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REGISTERED OFFICE CHANGED ON 26/06/06 FROM:, 225 BATH ROAD, SLOUGH, BERKSHIRE SL1 4AU
Form type: 287
Date: 2006.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.11
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.01.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.01.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.21
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REGISTERED OFFICE CHANGED ON 21/01/01 FROM:, 13-14 MARGARET STREET, LONDON, W1A 3DA
Form type: 287
Date: 2001.01.21

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Company directors and board members:

NEIL ANDREW RUSS (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.08.18
ARCHDALE HOUSE 87 WANLIP ROAD , SYSTON
LE7 1PB, LEICESTERSHIRE
MICHAEL ELLIS (dissolve)
Director, FINANCE DIRECTOR, 2002.06.12
3 THE PADDOCKS PEASEHILL , RIPLEY
DE5 3QR, DERBYSHIRE
STEVE MICHAEL LLEWELLYN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2003.11.10
222 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JE
KAREN LOUISE BRIDDOCK (dissolve)
Secretary, 1995.04.25 - 1998.10.23
28 MELBOURNE ROAD BUSHEY , WATFORD
WD2 3LN, HERTS
CAROLYN TRACY CATTERMOLE (dissolve)
Secretary, SOLICITOR, 2000.04.17 - 2000.10.26
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
CAROLYN TRACY CATTERMOLE (dissolve)
Secretary, SOLICITOR, 1998.10.23 - 1998.11.24
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
MELANIE ANNE CLARKE (dissolve)
Secretary, CHARTERED SECRETARY, 2000.02.23 - 2000.04.17
21 BANKSIDE CLOSE , COVENTRY
CV3 4GD, WEST MIDLANDS
DEREK ARTHUR HART (dissolve)
Secretary, 1990.12.19 - 1992.12.31
24 OAK TREE DRIVE , HOOK
RG27 9RN, HAMPSHIRE
ANTHONY HARTELL (dissolve)
Secretary, COMPANY SECRETARY, 1992.06.12 - 1995.04.24
4 WOODLAND CLOSE CHELFORD , MACCLESFIELD
SK11 9BZ, CHESHIRE
AYOTOLA JAGUN (dissolve)
Secretary, CHARTERED SECRETARY, 2003.09.26 - 2006.06.06
4E BASSETT ROAD , LONDON
W10 6JJ
SUSAN KATHLEEN KELLY (dissolve)
Secretary, CHARTERED SECRETARY, 1998.11.24 - 2000.02.23
43 SOUTHVIEW CLIFTON ROAD , LONDON
SW19 4QU
HOWARD JUSTIN RUBENSTEIN (dissolve)
Secretary, COMPANY SECRETARY AND LEGAL CO, 2000.10.26 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
JULIA RUTH WILSON (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.06.07 - 2006.08.18
5 NORTHWOOD RISE , ASHBOURNE
DE6 1BF, DERBYSHIRE
KAREN LOUISE BRIDDOCK (dissolve)
Director, CHARTERED SECRETARY, 1993.11.01 - 1998.10.23
28 MELBOURNE ROAD BUSHEY , WATFORD
WD2 3LN, HERTS
CAROLYN TRACY CATTERMOLE (dissolve)
Director, SOLICITOR, 1998.10.23 - 1998.11.24
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
CAROLYN TRACY CATTERMOLE (dissolve)
Director, SOLICITOR, 2000.04.17 - 2000.10.26
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
MELANIE ANNE CLARKE (dissolve)
Director, CHARTERED SECRETARY, 2000.02.23 - 2000.04.17
21 BANKSIDE CLOSE , COVENTRY
CV3 4GD, WEST MIDLANDS
JACQUELINE MARGARET CLAIRE CLIFFORD (dissolve)
Director, COMPANY DIRECTOR, 1995.04.25 - 1996.07.31
35 KENTSFORD DRIVE RADCLIFFE , MANCHESTER
M26 3XX
DAVID KENNEDY DAWSON (dissolve)
Director, RETAIL EXECUTIVE, 1993.03.01 - 1994.01.12
8 BRAY ROAD STOKE D'ABERNON , COBHAM
KT11 3HZ, SURREY
HUGH BRIAN DUFFY (dissolve)
Director, CHIEF EXECUTIVE, 2000.10.30 - 2002.06.30
HIGHWOOD WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOLICITOR, 1996.07.31 - 1997.05.14
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
GERARD IVOR FIENNES (dissolve)
Director, RETAIL EXECUTIVE, 1990.12.19 - 1993.10.31
GREEN END TAPE LANE HURST , READING
RG10 0DP, BERKSHIRE
HELEN KAY HANDLEY (dissolve)
Director, SOLICITOR, 2005.12.09 - 2006.06.06
6 DANIELS LANE , WARLINGHAM
CR6 9ET, SURREY
DEREK ARTHUR HART (dissolve)
Director, RETAIL EXECUTIVE, 1990.12.19 - 1992.12.31
24 OAK TREE DRIVE , HOOK
RG27 9RN, HAMPSHIRE
ANTHONY HARTELL (dissolve)
Director, COMPANY SECRETARY, 1993.01.01 - 1995.05.24
4 WOODLAND CLOSE CHELFORD , MACCLESFIELD
SK11 9BZ, CHESHIRE
AYOTOLA JAGUN (dissolve)
Director, CHARTERED SECRETARY, 2005.12.08 - 2006.06.06
4E BASSETT ROAD , LONDON
W10 6JJ
STEPHEN ADRIAN JENKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.01 - 1999.05.28
MILL FARM HOUSE BARKSTON ROAD MARSTON , GRANTHAM
NG32 2HN, LINCOLNSHIRE
SUSAN KATHLEEN KELLY (dissolve)
Director, CHARTERED SECRETARY, 1998.11.24 - 2000.02.23
43 SOUTHVIEW CLIFTON ROAD , LONDON
SW19 4QU
ELIAZ POLEG (dissolve)
Director, CEO, 2002.07.12 - 2003.11.10
20 TEDWORTH SQUARE , LONDON
SW3 4DY
HOWARD JUSTIN RUBENSTEIN (dissolve)
Director, COMPANY SECRETARY AND LEGAL CO, 2000.10.26 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
RICHARD JAMES THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.28 - 2000.10.30
19 FAIRFIELDS DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9HR, NOTTINGHAMSHIRE
CHRISTIAN HENRY WELLS (dissolve)
Director, SOLICITOR, 2003.09.26 - 2005.12.08
JUBILEE COTTAGE 2 KINGFISHER GROVE THREE MILE CROSS , READING
RG7 1RA, BERKSHIRE
JULIA RUTH WILSON (dissolve)
Director, ACCOUNTANT, 2000.12.01 - 2002.06.14
5 NORTHWOOD RISE , ASHBOURNE
DE6 1BF, DERBYSHIRE
JULIA RUTH WILSON (dissolve)
Director, ACCOUNTANT, 2004.04.30 - 2006.03.08
5 NORTHWOOD RISE , ASHBOURNE
DE6 1BF, DERBYSHIRE

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Information about the Private Unlimited Company COURTAULDS TEXTILES RETAIL 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: 2016.03.30. Reload the data