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WESSEX TEXTILES LIMITED

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

Company details

3 LONG ACRES, WILLOW FARM, CASTLE DONINGTON, DERBYSHIRE, DE74 2UG

WESSEX TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00312129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.26
dissolution date: 2014.01.07
last member list: 2012.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14120 - Manufacture of workwear

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.12
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.28
Form type: LATEST SOC
Document description: 28/12/12 STATEMENT OF CAPITAL;GBP 205000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR NEILL DAVIS
Form type: TM01
Date: 2012.08.01
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA WILSON / 29/12/2011
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON RALPH HUGHES / 04/01/2012
Form type: CH01
Date: 2012.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL DAVIS / 06/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM GRAHAM / 16/09/2011
Form type: CH01
Date: 2011.09.19
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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DIRECTOR APPOINTED DIANA WILSON
Form type: AP01
Date: 2010.09.08
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DIRECTOR APPOINTED NEILL DAVIS
Form type: AP01
Date: 2010.09.08
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SECRETARY APPOINTED MICHAEL CONLON
Form type: AP03
Date: 2010.09.08
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DIRECTOR APPOINTED DAVID EDWAB
Form type: AP01
Date: 2010.09.08
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DIRECTOR APPOINTED STUART WILLIAM GRAHAM
Form type: AP01
Date: 2010.09.08
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DIRECTOR APPOINTED DOUGLAS EWERT
Form type: AP01
Date: 2010.09.08
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APPOINTMENT TERMINATED, SECRETARY RICHARD PEARSON
Form type: TM02
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
Form type: TM01
Date: 2010.09.08
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CURREXT FROM 27/12/2010 TO 31/01/2011
Form type: AA01
Date: 2010.08.19
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRETT PEARSON / 30/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON RALPH HUGHES / 30/11/2009
Form type: CH01
Date: 2009.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 2 BOUNDARY COURT, WILLOW FARM, CASTLE DONINGTON, DERBYSHIRE, DE74 2NN
Form type: 287
Date: 2008.12.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.21
£2.95
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DIRECTOR APPOINTED MR. SIMON RALPH HUGHES
Form type: 288a
Date: 2008.03.18
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SECRETARY APPOINTED RICHARD BARRETT PEARSON
Form type: 288a
Date: 2008.02.29
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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REGISTERED OFFICE CHANGED ON 10/12/07 FROM:, PITTMAN WAY, FULWOOD, PRESTON, LANCS PR2 9ZD
Form type: 287
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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REGISTERED OFFICE CHANGED ON 04/05/07 FROM:, PEAKOVALL FACTORY, PARKHILL ROAD, GARSTANG, PRESTON PR3 1HL
Form type: 287
Date: 2007.05.04
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.18
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RE DOCUMENTS 09/05/05
Form type: RES13
Date: 2005.05.18
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 27/12/04
Form type: 225
Date: 2005.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/04
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
Form type: 225
Date: 2004.12.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.14

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Company directors and board members:

MICHAEL CONLON (dissolve)
Secretary, 2010.08.12 - 2014.01.07
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
DAVID EDWAB (dissolve)
Director, COMPANY DIRECTOR, 2010.08.12 - 2014.01.07
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
DOUGLAS EWERT (dissolve)
Director, COMPANY DIRECTOR, 2010.08.12 - 2014.01.07
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
STUART WILLIAM GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 2010.08.12 - 2014.01.07
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
SIMON RALPH HUGHES (dissolve)
Director, 2007.10.30 - 2014.01.07
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
DIANA WILSON (dissolve)
Director, COMPANY DIRECTOR, 2010.08.12 - 2014.01.07
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
GRAHAM PEARSON (dissolve)
Secretary, COMPANY DIRECTOR, 2004.11.12 - 2007.10.31
21 THE ORCHARDS PICKMERE , KNUTSFORD
WA16 0LS, CHESHIRE
RICHARD BARRETT PEARSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.10.30 - 2010.08.12
20 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW, NOTTINGHAMSHIRE
JOAN MARION TRAVIS (dissolve)
Secretary, 1991.11.30 - 1992.10.31
KESSEL 9 WINSTON GARDENS , BERKHAMSTED
HP4 4NS, HERTS
LESLEY ANNE TRAVIS (dissolve)
Secretary, 1993.01.31 - 2004.11.12
HEATHERWAYS FRITHSDEN COPSE POTTEN END , BERKHAMSTED
HP4 2RQ, HERTFORDSHIRE
FELICITY ANN SARAH CLARK (dissolve)
Director, COMPANY DIRECTOR, 2004.11.12 - 2004.12.22
2 NEWMANS PLACE SUNNINGDALE , ASCOT
SL5 0HN, BERKSHIRE
NEILL DAVIS (dissolve)
Director, COMPANY DIRECTOR, 2010.08.12 - 2012.07.31
3 LONG ACRES WILLOW FARM , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
DAVID MARK FOX (dissolve)
Director, 1991.11.30 - 2007.04.24
BY CANAL COTTAGE CREECH ST MICHAEL , TAUNTON
TA3 5QD, SOMERSET
GRAHAM PEARSON (dissolve)
Director, COMPANY DIRECTOR, 2004.11.12 - 2007.10.31
21 THE ORCHARDS PICKMERE , KNUTSFORD
WA16 0LS, CHESHIRE
RICHARD BARRETT PEARSON (dissolve)
Director, CHARTERED, 2007.05.17 - 2010.08.12
20 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW, NOTTINGHAMSHIRE
EDWARD ANTHONY SHANNON (dissolve)
Director, COMPANY DIRECTOR, 2004.11.12 - 2005.06.27
BARTON BEECHES 683 GARSTANG ROAD, BARTON , PRESTON
PR3 5DQ, LANCASHIRE
ADRIAN PETER HARRISON THOMAS (dissolve)
Director, COMPANY DIRECTOR, 2004.11.12 - 2006.05.18
26 HARTLEY ROAD , ALTRINCHAM
WA14 4AY, CHESHIRE
JOAN MARION TRAVIS (dissolve)
Director, 1991.11.30 - 2004.11.12
KESSEL 9 WINSTON GARDENS , BERKHAMSTED
HP4 4NS, HERTS
MALCOLM TRAVIS (dissolve)
Director, 1991.11.30 - 2004.11.12
HEATHERWAYS FRITHSDEN COPSE POTTEN END , BERKHAMSTED
HP4 2RQ, HERTFORDSHIRE
ROLAND TRAVIS (dissolve)
Director, 1991.11.30 - 2004.11.12
KESSEL 9 WINSTON GARDENS , BERKHAMSTED
HP4 3NS, HERTFORDSHIRE

Companies near to WESSEX TEXTILES ltd.

Information about the Private Limited Company WESSEX 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: 2016.04.26. Reload the data