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ENDERBY TEXTILES LIMITED

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

Company details

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL

ENDERBY TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 03067057
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1995.06.12
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.26
overdue: OVERDUE
last made update: 2015.06.12
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2017
Form type: 4.68
Date: 2017.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2016 FROM, BENSON HOUSE 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP
Form type: AD01
Date: 2016.10.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.02.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.08
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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, 25 BACK WALLGATE, MACCLESFIELD, CHESHIRE, SK11 6LQ
Form type: AD01
Date: 2016.02.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.01.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.23
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.15
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 12104100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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DIRECTOR APPOINTED MR NIGEL RICHENS
Form type: AP01
Date: 2012.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC COOPER
Form type: TM01
Date: 2012.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON
Form type: TM01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED MR ERIC LILFORD COOPER
Form type: AP01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM:, CHURCHFIELD HOUSE, 5 THE CRESCENT, CHEADLE, STOCKPORT SK8 1PS
Form type: 287
Date: 2006.11.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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COMPANY NAME CHANGED, TEXTURED JERSEY UK LIMITED, CERTIFICATE ISSUED ON 19/03/04
Form type: CERTNM
Date: 2004.03.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM:, ST JOHN STREET, BURLEYS WAY, LEICESTER LE1 3WL
Form type: 287
Date: 2002.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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AD 19/07/02---------, £ SI [email protected]=12104000, £ IC 100/12104100
Form type: 88(2)R
Date: 2002.08.28
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NC INC ALREADY ADJUSTED 19/07/02
Form type: RES04
Date: 2002.08.23
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£ NC 100/12104100, 19/07/02
Form type: 123
Date: 2002.08.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/02
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
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REGISTERED OFFICE CHANGED ON 03/01/02 FROM:, C/0 IPT GROUP LTD, CHURCHFIELD HOUSE 5 THE CRESCENT, CHEADLE, STOCKPORT SK8 1PS
Form type: 287
Date: 2002.01.03
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COMPANY NAME CHANGED, INTERNATIONAL PERFORMANCE TEXTIL, ES LIMITED, CERTIFICATE ISSUED ON 19/12/01
Form type: CERTNM
Date: 2001.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/01 FROM:, HAW BANK HOUSE, HIGH STREET, CHEADLE, CHESHIRE SK8 1AL
Form type: 287
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19

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Company directors and board members:

ANTHONY JAMES SHORE (dissolve)
Secretary, GROUP FINANCIAL CONTROLLER, 2001.10.31
12 BENBROOK WAY GAWSWORTH , MACCLESFIELD
SK11 9RT, CHESHIRE
NIGEL RICHENS (dissolve)
Director, HEAD OFFICE, 2012.09.28
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET , LEEDS
LS1 4DL, WEST YORKSHIRE
ANTHONY JAMES SHORE (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 2001.10.31
12 BENBROOK WAY GAWSWORTH , MACCLESFIELD
SK11 9RT, CHESHIRE
MITRE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1995.06.12 - 1995.08.02
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
MICHAEL ERNEST SMITH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.04.30 - 1997.06.03
KIPLINGS RAVENSTOCK LANE LITTLE WALDEN , SAFFRON WALDEN
CB10 1XG, ESSEX
DOUGLAS MALCOLM WADDELL (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.03 - 2001.10.31
HIGH GABLES 218 BRAMHALL LANE SOUTH , BRAMHALL
SK7 3AA, CHESHIRE
DAVID WALTON (dissolve)
Secretary, DIRECTOR, 1995.08.02 - 1996.04.30
51 BRADLEY LANE ECCLESTON , CHORLEY
PR7 5RJ, LANCASHIRE
ERIC LILFORD COOPER (dissolve)
Director, 2010.12.20 - 2012.09.28
25 BACK WALLGATE MACCLESFIELD , CHESHIRE
SK11 6LQ
JOHN ADAM DUNCAN (dissolve)
Director, CHIEF EXECUTIVE, 2002.01.09 - 2002.10.02
170 STATION ROAD CROPSTON , LEICESTER
LE7 7HF
JAMES ALFRED HARRISON (dissolve)
Director, 1995.08.02 - 2011.03.31
WILLOW PADDOCK HERMITAGE LANE , HOLMES CHAPEL
CW4 1HB, CHESHIRE
BARBARA REEVES (dissolve)
Nominee Director, 1995.06.12 - 1995.08.02
FLAT 2 24 BRACKNELL GARDENS , LONDON
NW3 7ED
MICHAEL ERNEST SMITH (dissolve)
Director, FINANCIAL DIRECTOR, 1996.04.30 - 1997.06.03
KIPLINGS RAVENSTOCK LANE LITTLE WALDEN , SAFFRON WALDEN
CB10 1XG, ESSEX
DOUGLAS MALCOLM WADDELL (dissolve)
Director, COMPANY DIRECTOR, 1997.06.03 - 2001.10.31
HIGH GABLES 218 BRAMHALL LANE SOUTH , BRAMHALL
SK7 3AA, CHESHIRE
DAVID WALTON (dissolve)
Director, 1995.08.02 - 1996.04.30
51 BRADLEY LANE ECCLESTON , CHORLEY
PR7 5RJ, LANCASHIRE
ROBERT JOHN WINDMILL (dissolve)
Nominee Director, 1995.06.12 - 1995.08.02
3 GUNTER GROVE , LONDON
SW10 0UN

Companies near to ENDERBY TEXTILES ltd.

Information about the Private Limited Company ENDERBY 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: 2017.07.10. Reload the data