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WARWICKSHIRE TEXTILES,LIMITED

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

Company details

COLMORE GATE 2 COLMORE ROW, BIRMINGHAM, B3 2BN

WARWICKSHIRE TEXTILES,LIMITED on the map

Company type: Private Limited Company
Company number: 00111429
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.08.23
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1949.06.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1949.06.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1949.06.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1949.06.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1949.08.18
C.TERRY
LEGAL CHARGE - Outstanding on 1952.09.26
LLOYDS BANK PLC
CHARGE BY WAY OF COLLATERAL SECURITY - Outstanding on 1960.05.31
BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.05.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.08.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.29
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REGISTERED OFFICE CHANGED ON 01/03/99 FROM:, INDEPENDENT HOUSE, FARRIER STREET, WORCESTER, WR1 3BH
Form type: 287
Date: 1999.03.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.02.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.02.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.09
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.09
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/95 FROM:, HERONS CHURCH ST, WILLERSEY, NR BROADWAY, WORCS WR12 7PN
Form type: 287
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22

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Company directors and board members:

ROSEMARY CLAIRE CHAPMAN (dissolve)
Secretary, HOUSEWIFE, 1996.04.30
HIND HOUSE CALF LANE , CHIPPING CAMPDEN
GL55 6JQ, GLOUCESTERSHIRE
BRIAN BRAIN (dissolve)
Director, FINANCIAL ADVISOR, 1998.09.01
6 FRANKLIN CLOSE , WORCESTER
WR2 4DX
DORIS MAUREEN GUILLAUME (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
COTSTONE LEYSBOURNE , CHIPPING CAMPDEN
GL55 6AD, GLOUCESTERSHIRE
DORIS MAUREEN GUILLAUME (dissolve)
Secretary, 1990.12.31 - 1996.04.30
COTSTONE LEYSBOURNE , CHIPPING CAMPDEN
GL55 6AD, GLOUCESTERSHIRE
CHARLES FREDERICK GUILLAUME (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.09.03
HERONS CHURCH STREET WILLERSEY , BROADWAY
WR12 7PN, WORCESTERSHIRE
GEORGE DONALD PICKERING (dissolve)
Director, SOLICITOR, 1990.12.31 - 1996.04.23
FAIRWINDS MORTON HALL LANE HOLBERROW GREEN , REDDITCH
B96 6SD, WORCESTERSHIRE

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Information about the Private Limited Company WARWICKSHIRE TEXTILES,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: 2016.04.04. Reload the data