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GEORGE HENDERSON TEXTILES LIMITED

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

Company details

86/88 SOUTH EALING ROAD, EALING, LONDON, W5 4QB

GEORGE HENDERSON TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00476445
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.23
last member list: 1991.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.27
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.01.20
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1988.04.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.11.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/94 FROM:, 37 COLVILLE ROAD, ACTON, LONDON, W3 8BL
Form type: 287
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/93
Form type: 363(287)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/93 FROM:, 43 COLVILLE RD, ACTON W3 8BL
Form type: 287
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 220288
Form type: SRES01
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.26

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Company directors and board members:

SIMON DAVID HENDERSON (dissolve)
Secretary, DIRECTOR FAMILY COMPANY, 1991.11.01
40 THE GREEN , TWICKENHAM
TW2 5AB, MIDDLESEX
ANNE HENDERSON (dissolve)
Director, SECRETARY, 1991.07.02
1 CEDARS ROAD BARNES , LONDON
SW13 0HP
SIMON DAVID HENDERSON (dissolve)
Director, CHIEF EXECUTIVE, 1991.07.02
40 THE GREEN , TWICKENHAM
TW2 5AB, MIDDLESEX
GARRY JOHN HENDERSON (dissolve)
Secretary, 1991.07.02 - 1991.10.31
34 RUNNYMEDE ROAD , TWICKENHAM
TW2 7HF, MIDDLESEX
ALLAN GEORGE HENDERSON (dissolve)
Director, SALES REPRESENTATIVE, 1991.07.02 - 1994.04.28
1 CEDARS ROAD BARNES , LONDON
SW13 0HP
GARRY JOHN HENDERSON (dissolve)
Director, SALES MANAGER, 1991.07.02 - 1991.10.31
34 RUNNYMEDE ROAD , TWICKENHAM
TW2 7HF, MIDDLESEX

Companies near to GEORGE HENDERSON TEXTILES ltd.

Information about the Private Limited Company GEORGE HENDERSON 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: 2016.05.10. Reload the data