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TEXTINO LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

TEXTINO LIMITED on the map

Company type: Private Limited Company
Company number: 00373939
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.05.14
last member list: 2002.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.15
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.30
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, PO BOX NO 1 TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY
Form type: 287
Date: 2003.04.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.12
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.03
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93 FROM:, 2 BLANTYRE STREET, MANCHESTER, M15 4LJ
Form type: 287
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/93 FROM:, SHERBORNE STREET, MANCHESTER, M8 8LR
Form type: 287
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/07/92
Form type: SRES03
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 16/12/91
Form type: (W)ELRES
Date: 1992.04.09
Child documents:
Document type: ANNOTATION
Date: 1992.04.09
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 16/12/91
Document type: ANNOTATION
Date: 1992.04.09
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 16/12/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/91 FROM:, UNIT 2A, WESTBROOK CENTRE, MILTON ROAD, CAMBRIDGE, CB4 1YG
Form type: 287
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19

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Company directors and board members:

PHILIP GRAHAM ELSEGOOD (dissolve)
Secretary, COMPANY SECRETARY, 1996.09.19
GOSLAND HOUSE BOWES GATE ROAD BUNBURY , TARPORLEY
CW6 9QA, CHESHIRE
ROGER DAVID GODDARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.31
THE SPINNEY 35A BOLLIN HILL , WILMSLOW
SK9 4AN, CHESHIRE
DOUGLAS TALBOT MCNAIR (dissolve)
Director, MANAGING DIRECTOR, 1993.07.05
OAKDENE HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE
WILLIAM SONES WOOF (dissolve)
Director, SOLICITOR, 2003.01.23
FAIRWAYS NORTH ROAD HALE , ALTRINCHAM
WA15 0NS, CHESHIRE
RONALD YOUNG BALLANTYNE (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.12.31 - 1996.09.19
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
MERVYN JOHN RICHES (dissolve)
Secretary, 1992.08.01 - 1993.12.31
5 THE BRIDGES PEEBLES , EDINBURGH
EH45 8BP
RONALD YOUNG BALLANTYNE (dissolve)
Director, FINANCIAL DIRECTOR, 1993.12.31 - 2002.10.31
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
KEITH WHITING COLBURN (dissolve)
Director, 1992.08.01 - 1996.09.15
555 SKOKIE BOULEVARD PO BOX 1287 , NORTHBROOK
ILLINOIS
USA
RICHARD WHITING COLBURN (dissolve)
Director, 1992.08.01 - 1997.11.28
555 SKOKIE BOULEVARD SUITE 555 , NORTHBROOK
60065, ILLINOIS
USA
IAN GORDON FALCONER (dissolve)
Director, 1992.08.01 - 1993.12.31
THE STELL MUIRTON DREM , NORTH BERWICK
EH39 5LW, EAST LOTHIAN
JENS CHRISTIAN HOGEL (dissolve)
Director, 1992.08.01 - 1999.12.08
1 CARLTON TERRACE , EDINBURGH
EH7 5DD
MERVYN JOHN RICHES (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1993.12.31
5 THE BRIDGES PEEBLES , EDINBURGH
EH45 8BP
JOHN PAUL SIMPSON (dissolve)
Director, MANAGER, 1992.08.01 - 1993.12.31
24 CROMWELL ROAD , RUGBY
CU22 5HP, WARWICKSHIRE

Companies near to TEXTINO ltd.

Information about the Private Limited Company TEXTINO 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: 2016.04.29. Reload the data