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TAPESTRY SOFTWARE LIMITED

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

Company details

HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3AS

TAPESTRY SOFTWARE LIMITED on the map

Company type: Private Limited Company
Company number: 00440584
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.12
dissolution date: 2012.01.06
last member list: 2010.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.10.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.03
Form type: LATEST SOC
Document description: 03/06/10 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010
Form type: CH03
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010
Form type: CH01
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY
Form type: 288b
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYHURST / 31/03/2009
Form type: 288c
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN KYNASTON
Form type: 288b
Date: 2009.04.01
£2.95
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SECRETARY APPOINTED MR MICHAEL HAYHURST
Form type: 288a
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR DAVID LLOYD
Form type: 288b
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK
Form type: 288b
Date: 2009.01.28
£2.95
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DIRECTOR APPOINTED DAVID GORDON HUSSEY
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SWORD
Form type: 288b
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED JONATHAN CHARLES COOK
Form type: 288a
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
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S366A DISP HOLDING AGM 20/04/07
Form type: ELRES
Date: 2007.05.02
Child documents:
Document type: ANNOTATION
Date: 2007.05.02
Form type: ELRES
Document description: S386 DISP APP AUDS 20/04/07
Document type: ANNOTATION
Date: 2007.05.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/04/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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COMPANY NAME CHANGED, STADCO PRESSINGS LIMITED, CERTIFICATE ISSUED ON 24/01/02
Form type: CERTNM
Date: 2002.01.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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COMPANY NAME CHANGED, BODY SYSTEMS (UK) LIMITED, CERTIFICATE ISSUED ON 27/09/01
Form type: CERTNM
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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COMPANY NAME CHANGED, STADCO PRESSINGS LIMITED, CERTIFICATE ISSUED ON 24/05/01
Form type: CERTNM
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28

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Company directors and board members:

MICHAEL HAYHURST (dissolve)
Secretary, CHARTERTED ACCOUNTANT, 2009.03.31 - 2012.01.06
HARLESCOTT LANE SHREWSBURY , SHROPSHIRE
SY1 3AS
STEPHEN LLOYD KYNASTON (dissolve)
Director, 2002.02.01 - 2012.01.06
HARLESCOTT LANE SHREWSBURY , SHROPSHIRE
SY1 3AS
ANDREW STUART MORRISS (dissolve)
Director, 2002.02.01 - 2012.01.06
HARLESCOTT LANE SHREWSBURY , SHROPSHIRE
SY1 3AS
STEPHEN LLOYD KYNASTON (dissolve)
Secretary, DIRECTOR, 1995.02.13 - 2001.10.01
PLAS ONN QUINTA WESTON RHYN , OSWESTRY
SY10 7LW, SHROPSHIRE
STEPHEN LLOYD KYNASTON (dissolve)
Secretary, DIRECTOR, 2002.02.01 - 2009.03.31
PLAS ONN QUINTA WESTON RHYN , OSWESTRY
SY10 7LW, SHROPSHIRE
MICHAEL ARTHUR YOUENS (dissolve)
Secretary, 1992.05.08 - 1995.02.13
14 WESTWOOD DRIVE THE MOUNT , SHREWSBURY
SY3 8YB, SHROPSHIRE
MICHAEL ARTHUR YOUENS (dissolve)
Secretary, 2001.10.01 - 2002.01.31
14 WESTWOOD DRIVE THE MOUNT , SHREWSBURY
SY3 8YB, SHROPSHIRE
KEITH CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 1995.02.13 - 2001.05.17
POPPYFIELDS CASTLE COTTAGES KINTON NESSCLIFFE , SHREWSBURY
SY4 1AZ, SHROPSHIRE
JONATHAN CHARLES COOK (dissolve)
Director, 2008.05.19 - 2008.12.31
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
JOHN HALL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.12.31
CHARNES HALL , ECCLESHALL
ST21 6NP, STAFFORDSHIRE
RICHARD NICHOLAS CONGREVE HALL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1999.05.24
HALES HALL HALES , MARKET DRAYTON
TF9 2PP, SHROPSHIRE
MARK LEONARD WILLIAM HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.09.30
PIPPIN LODGE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF, WARWICKSHIRE
DAVID GORDON HUSSEY (dissolve)
Director, 2008.06.09 - 2009.06.24
CALLINGWOOD HALL CALLINGWOOD LANE TATENHILL , BURTON-ON-TRENT
DE13 9SH, STAFFORDSHIRE
STEPHEN LLOYD KYNASTON (dissolve)
Director, 1995.02.13 - 2001.10.01
PLAS ONN QUINTA WESTON RHYN , OSWESTRY
SY10 7LW, SHROPSHIRE
DAVID CHARLES LLOYD (dissolve)
Director, 2002.02.01 - 2008.10.31
12 BROOK ROAD TRENTHAM , STOKE ON TRENT
ST4 8BH, STAFFORDSHIRE
ANDREW STUART MORRISS (dissolve)
Director, 2001.05.17 - 2001.10.01
HILLSIDE COTTAGE RASEN ROAD WALESBY , MARKET RASEN
LN8 3UW, LINCOLNSHIRE
DAVID JOHN ROACHE (dissolve)
Director, 2000.04.17 - 2007.12.31
FALLOWFIELD BADGERS LANE , LOWER TYSOE
CV35 0BY, WARWICKSHIRE
ALASTAIR MORAY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1996.06.30
RYECROFT STAFFORD ROAD GREAT BRIDGEFORD , STAFFORD
ST18 9SQ, STAFFORDSHIRE
JOHN DAVID SWORD (dissolve)
Director, 1995.03.01 - 2008.06.09
CHIVEL , CHIPPING NORTON
OX7 5TR, OXFORDSHIRE
PETER WHYBROW (dissolve)
Director, 2002.02.01 - 2003.09.03
5 BREIDDEN WAY BAYSTON HILL , SHREWSBURY
SY3 0LL, SHROPSHIRE
DAVID JOHN WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.06 - 2001.10.01
DAMSON COTTAGE HIGHFIELDS , WEM
SY4 5UN, SHROPSHIRE

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Information about the Private Limited Company TAPESTRY SOFTWARE 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: 2016.05.04. Reload the data