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Cavendish Textiles Limited

Documents

Total Documents139
Total Pages522

Filing History

6 May 2012Final Gazette dissolved following liquidation
6 May 2012Final Gazette dissolved following liquidation
6 May 2012Final Gazette dissolved via compulsory strike-off
6 February 2012Resolution insolvency:re. Books & accounts
6 February 2012Return of final meeting in a members' voluntary winding up
6 February 2012Resolution insolvency:re. Books & accounts
6 February 2012Return of final meeting in a members' voluntary winding up
27 July 2011Register inspection address has been changed
27 July 2011Register inspection address has been changed
25 July 2011Registered office address changed from 171 Victoria Street London SW1E 5NN on 25 July 2011
25 July 2011Registered office address changed from 171 Victoria Street London SW1E 5NN on 25 July 2011
21 July 2011Appointment of a voluntary liquidator
21 July 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
21 July 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-14
21 July 2011Appointment of a voluntary liquidator
21 July 2011Declaration of solvency
21 July 2011Declaration of solvency
19 August 2010Accounts for a dormant company made up to 31 January 2010
19 August 2010Accounts for a dormant company made up to 31 January 2010
2 August 2010Annual return made up to 18 July 2010 with a full list of shareholders
Statement of capital on 2010-08-02
  • GBP 100
2 August 2010Annual return made up to 18 July 2010 with a full list of shareholders
Statement of capital on 2010-08-02
  • GBP 100
27 August 2009Accounts for a dormant company made up to 31 January 2009
27 August 2009Accounts made up to 31 January 2009
25 August 2009Appointment Terminated Director tina reade
25 August 2009Appointment terminated director tina reade
24 August 2009Director appointed ms marisa luisa cassoni
24 August 2009Director appointed ms marisa luisa cassoni
24 August 2009Director appointed mr richard mayfield
24 August 2009Director appointed mr richard mayfield
20 July 2009Return made up to 18/07/09; full list of members
20 July 2009Return made up to 18/07/09; full list of members
18 June 2009Appointment Terminated Director paul clift
18 June 2009Appointment terminated director paul clift
1 September 2008Accounts made up to 26 January 2008
1 September 2008Accounts for a dormant company made up to 26 January 2008
13 August 2008Return made up to 18/07/08; full list of members
13 August 2008Return made up to 18/07/08; full list of members
15 August 2007Accounts for a dormant company made up to 27 January 2007
15 August 2007Accounts made up to 27 January 2007
2 August 2007Return made up to 18/07/07; full list of members
2 August 2007Return made up to 18/07/07; full list of members
20 October 2006Accounts for a dormant company made up to 28 January 2006
20 October 2006Accounts made up to 28 January 2006
25 July 2006Return made up to 18/07/06; full list of members
25 July 2006Return made up to 18/07/06; full list of members
23 May 2006New secretary appointed
23 May 2006New secretary appointed
17 May 2006Secretary resigned
17 May 2006Secretary resigned
29 September 2005Accounts made up to 29 January 2005
29 September 2005Accounts for a dormant company made up to 29 January 2005
8 August 2005Return made up to 18/07/05; full list of members
8 August 2005Return made up to 18/07/05; full list of members
2 September 2004Accounts made up to 31 January 2004
2 September 2004Accounts for a dormant company made up to 31 January 2004
10 August 2004Return made up to 18/07/04; full list of members
10 August 2004Return made up to 18/07/04; full list of members
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
8 December 2003Secretary's particulars changed
8 December 2003Secretary's particulars changed
22 August 2003Director's particulars changed
22 August 2003Director's particulars changed
22 August 2003Return made up to 18/07/03; full list of members
22 August 2003Return made up to 18/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 August 2003Director's particulars changed
22 August 2003Director's particulars changed
16 August 2003Accounts made up to 25 January 2003
16 August 2003Accounts for a dormant company made up to 25 January 2003
25 April 2003Auditor's resignation
25 April 2003Auditor's resignation
22 October 2002Director's particulars changed
22 October 2002Director's particulars changed
7 October 2002Return made up to 18/07/02; full list of members
7 October 2002Return made up to 18/07/02; full list of members
12 April 2002Accounts for a dormant company made up to 26 January 2002
12 April 2002Resolutions
  • ELRES ‐ Elective resolution
12 April 2002Accounts made up to 26 January 2002
12 April 2002Resolutions
  • ELRES ‐ Elective resolution
2 August 2001Return made up to 18/07/01; full list of members
2 August 2001Return made up to 18/07/01; full list of members
31 May 2001New secretary appointed
31 May 2001New secretary appointed
17 May 2001Secretary resigned
17 May 2001Secretary resigned
10 April 2001New director appointed
10 April 2001Director resigned
10 April 2001Director resigned
10 April 2001New director appointed
3 April 2001Accounts made up to 27 January 2001
3 April 2001Accounts for a dormant company made up to 27 January 2001
27 July 2000Full accounts made up to 29 January 2000
27 July 2000Full accounts made up to 29 January 2000
26 July 2000Return made up to 18/07/00; full list of members
26 July 2000Return made up to 18/07/00; full list of members
26 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 August 1999Return made up to 18/07/99; full list of members
9 August 1999Return made up to 18/07/99; full list of members
6 July 1999Full accounts made up to 30 January 1999
6 July 1999Full accounts made up to 30 January 1999
26 May 1999New director appointed
26 May 1999Director resigned
26 May 1999New director appointed
26 May 1999Director resigned
23 November 1998Auditor's resignation
23 November 1998Auditor's resignation
30 July 1998Return made up to 18/07/98; full list of members
30 July 1998Return made up to 18/07/98; full list of members
28 July 1998Full accounts made up to 31 January 1998
28 July 1998Full accounts made up to 31 January 1998
9 July 1997Full accounts made up to 25 January 1997
9 July 1997Full accounts made up to 25 January 1997
28 August 1996Director resigned
28 August 1996Director resigned
6 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
6 August 1996Memorandum and Articles of Association
6 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
6 August 1996Memorandum and Articles of Association
30 July 1996Full accounts made up to 27 January 1996
30 July 1996Full accounts made up to 27 January 1996
28 July 1996Return made up to 18/07/96; full list of members
28 July 1996Return made up to 18/07/96; full list of members
20 July 1995Return made up to 18/07/95; full list of members
20 July 1995Return made up to 18/07/95; full list of members
19 July 1995Full accounts made up to 28 January 1995
19 July 1995Full accounts made up to 28 January 1995
18 July 1994Full accounts made up to 29 January 1994
18 July 1994Full accounts made up to 29 January 1994
6 July 1993Full accounts made up to 30 January 1993
6 July 1993Full accounts made up to 30 January 1993
15 July 1992Full accounts made up to 25 January 1992
15 July 1992Full accounts made up to 25 January 1992
22 August 1991Full accounts made up to 26 January 1991
22 August 1991Full accounts made up to 26 January 1991
1 August 1990Full accounts made up to 27 January 1990
1 August 1990Full accounts made up to 27 January 1990
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