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TEXTILE TRANSFERS LIMITED

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

Company details

POVOAS PACKAGING LIMITED, STOKE ALBANY ROAD, DESBOROUGH, NORTHHAMPSHIRE, NN14 2SR

TEXTILE TRANSFERS LIMITED on the map

Company type: Private Limited Company
Company number: 01047938
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.29
dissolution date: 2005.11.15
last member list: 2004.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.14
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/99
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/83
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/82
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/81
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/93 FROM:, 9 CURZON STREET, PO BOX EIGHT FIVE, LONDON, ENGLAND W1Y 7EL
Form type: 287
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 09/02/93
Form type: AC92
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/89 FROM:, C/O POVAS PACKAGING LTD, KILBY ROAD, FLECKNEY, LEICESTERSHIRE LE8 0BL
Form type: 287
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.09.28

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Company directors and board members:

SIMON JOHN POVOAS (dissolve)
Secretary, MANAGING DIRECTOR, 2004.06.09 - 2005.11.15
50 THE WOODLANDS , MARKET HARBOROUGH
LE16 7BW, LEICESTERSHIRE
JOHN ALBERT REGINALD POVOAS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.19 - 2005.11.15
PINE TREE COTTAGE GLEN ROAD NEWTON HARCOURT , LEICESTER
LE8 9FH, LEICESTERSHIRE
SIMON JOHN POVOAS (dissolve)
Director, MANAGING DIRECTOR, 2004.06.09 - 2005.11.15
50 THE WOODLANDS , MARKET HARBOROUGH
LE16 7BW, LEICESTERSHIRE
CARL DAVID BREWIN (dissolve)
Secretary, 1992.12.19 - 2004.06.09
64 THE YEWS STOUGHTON PARK OADBY , LEICESTER
LE2 5EF, LEICESTERSHIRE
MARK O'BRIEN (dissolve)
Secretary, ACCOUNTANT, 2005.01.10 - 2005.01.10
132 GREENACRE DRIVE , RUSHDEN
NN10 0XB, NORTHAMPTONSHIRE
CARL DAVID BREWIN (dissolve)
Director, HOSIERY MANUFACTURER, 1992.12.19 - 2004.06.09
64 THE YEWS STOUGHTON PARK OADBY , LEICESTER
LE2 5EF, LEICESTERSHIRE

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Information about the Private Limited Company TEXTILE TRANSFERS 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: 2016.07.21. Reload the data