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J.R. TEXTILES LONDON (1989) LIMITED

Learn more about J.R. TEXTILES LONDON (1989) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST & YOUNG NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AD

J.R. TEXTILES LONDON (1989) LIMITED on the map

Company type: Private Limited Company
Company number: 00875254
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.03.28
last member list: 1995.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.30
account category: FULL
documents available: 1

Returns:

next due date: 1997.07.13
overdue: OVERDUE
last made update: 1996.06.15
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.12
£2.95
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DISSOLVED
Form type: LIQ
Date: 1997.08.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/96 FROM:, 1 STEPHENSON ROAD, PETERLEE, CO.DURHAM, SR8 5AX
Form type: 287
Date: 1996.09.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.09.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/93
Form type: 363(287)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CLAREMONT GARMENTS LIMITED, CERTIFICATE ISSUED ON 29/12/92
Form type: CERTNM
Date: 1992.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/91 FROM:, ALEXON HOUSE, KILN FARM, MILTON KEYNES, MK11 3EE
Form type: 287
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, S G HOLDINGS LIMITED, CERTIFICATE ISSUED ON 21/05/91
Form type: CERTNM
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALEXON INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 19/02/91
Form type: CERTNM
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALEXON-CLAREMONT LIMITED, CERTIFICATE ISSUED ON 23/03/89
Form type: CERTNM
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/88
Form type: AA
Date: 1988.12.12

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Company directors and board members:

SUSAN MARY DRING (dissolve)
Secretary, 1992.08.26
1 FERENS CLOSE THE SANDS , DURHAM
DH1 1JX, CO DURHAM
DAVID MCGARVEY (dissolve)
Director, 1991.11.14
3 LOUDWATER RIDGE LOUDWATER , RICKMANSWORTH
WD3 4AR, HERTFORDSHIRE
MICHAEL JOSEPH MCWILLIAMS (dissolve)
Director, ACCOUNTANT, 1991.11.14
SCOTLAND HEAD HOUSE WINLATON , BLAYDON
NE21 6PL, TYNE AND WEAR
PETER MICHAEL WIEGAND (dissolve)
Director, 1991.11.14
TENTWORTH HOUSE TENTWORTH IPING , MIDHURST
GU29 0PH, WEST SUSSEX
MICHAEL JOSEPH MCWILLIAMS (dissolve)
Secretary, 1991.11.14 - 1992.08.26
SCOTLAND HEAD HOUSE WINLATON , BLAYDON
NE21 6PL, TYNE AND WEAR
DAVID PRICE (dissolve)
Director, 1991.11.14 - 1993.12.08
THE DOWER HOUSE WOODLANDS HALL KNITSLEY , CONSETT
DH8 9EY, COUNTY DURHAM
JENIFER BERNICE ROSENBERG (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 1992.11.13
48 QUEENS GROVE ST JOHNS WOOD , LONDON
NW8 6HH
KEVIN MICHAEL WEIR (dissolve)
Director, 1991.11.14 - 1993.12.08
HIGH BANK MAIN STREET HOUGHTON ON THE HILL , LEICESTER
LE7 9GD, LEICESTERSHIRE
ENGLAND

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Information about the Private Limited Company J.R. TEXTILES LONDON (1989) 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: 2016.06.11. Reload the data