WILLOWFIELD TEXTILES LIMITED

03807904
GRANE ROAD MILL, GRANE ROAD, HASLINGDEN, ROSSENDAL GRANE ROAD HASLINGDEN ROSSENDALE BB4 5ES

Documents

Documents
Date Category Description Pages
30 Nov 2021 gazette Gazette Dissolved Compulsory 1 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
14 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2020 officers Appointment of director (Mr Tanvir Amirali Virani) 2 Buy now
19 Oct 2020 officers Termination of appointment of director (Humayun Bashir) 1 Buy now
19 Oct 2020 officers Termination of appointment of director (Sana Samad) 1 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2020 accounts Annual Accounts 3 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 officers Appointment of director (Mr Humayun Bashir) 2 Buy now
21 Aug 2019 officers Termination of appointment of director (Muhammad Mushtaq Essani) 1 Buy now
30 Apr 2019 accounts Annual Accounts 2 Buy now
10 Sep 2018 accounts Annual Accounts 2 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Aug 2018 gazette Gazette Notice Compulsory 1 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 accounts Annual Accounts 3 Buy now
10 Jan 2017 officers Appointment of director (Mr Muhammad Mushtaq Essani) 2 Buy now
27 Nov 2016 officers Termination of appointment of director (Muhammad Mushtaq Essani) 1 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2016 accounts Annual Accounts 3 Buy now
12 Aug 2015 annual-return Annual Return 3 Buy now
28 Jun 2015 accounts Annual Accounts 3 Buy now
13 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 officers Change of particulars for director (Muhammad Mushtaq Essani) 2 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
28 Jun 2014 accounts Annual Accounts 4 Buy now
06 Sep 2013 annual-return Annual Return 4 Buy now
27 Jun 2013 accounts Annual Accounts 4 Buy now
09 Jan 2013 officers Appointment of director (Mrs Sana Samad) 2 Buy now
06 Aug 2012 annual-return Annual Return 3 Buy now
22 Jun 2012 accounts Annual Accounts 5 Buy now
02 Aug 2011 annual-return Annual Return 3 Buy now
22 Jun 2011 accounts Annual Accounts 5 Buy now
29 Sep 2010 officers Termination of appointment of director (Humayun Bashir) 1 Buy now
29 Sep 2010 officers Termination of appointment of secretary (Humayun Bashir) 1 Buy now
09 Aug 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 accounts Annual Accounts 5 Buy now
29 Jul 2009 annual-return Return made up to 15/07/09; full list of members 3 Buy now
09 Jun 2009 accounts Annual Accounts 6 Buy now
18 Feb 2009 officers Appointment terminated director aftabali khan 1 Buy now
23 Jul 2008 annual-return Return made up to 15/07/08; full list of members 4 Buy now
23 Jul 2008 officers Director's change of particulars / aftabali khan / 07/06/2008 1 Buy now
16 May 2008 accounts Annual Accounts 7 Buy now
12 May 2008 address Registered office changed on 12/05/2008 from 4-7 suites no 2 universal square devonshire street ardwick manchester M12 6JH 1 Buy now
29 Mar 2008 address Registered office changed on 29/03/2008 from unit 17 shepley industrial estate south audenshaw manchester M34 5DW 1 Buy now
02 Aug 2007 accounts Annual Accounts 7 Buy now
17 Jul 2007 annual-return Return made up to 15/07/07; full list of members 2 Buy now
17 Jul 2007 officers Director's particulars changed 1 Buy now
17 Jul 2007 address Registered office changed on 17/07/07 from: unit 17-19 shepley industrial estate south audenshaw manchester M34 5DW 1 Buy now
16 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Jan 2007 officers New director appointed 2 Buy now
05 Nov 2006 accounts Annual Accounts 6 Buy now
03 Aug 2006 annual-return Return made up to 15/07/06; full list of members 2 Buy now
02 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Mar 2006 officers Director resigned 1 Buy now
26 Sep 2005 accounts Annual Accounts 6 Buy now
15 Jul 2005 annual-return Return made up to 15/07/05; full list of members 3 Buy now
07 Jun 2005 officers Director's particulars changed 1 Buy now
17 Sep 2004 accounts Annual Accounts 5 Buy now
28 Jul 2004 annual-return Return made up to 15/07/04; full list of members 7 Buy now
20 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
20 Sep 2003 officers Secretary resigned 1 Buy now
13 Aug 2003 address Registered office changed on 13/08/03 from: 506 kingsbury road london NW9 9HE 1 Buy now
11 Aug 2003 officers New director appointed 2 Buy now
05 Aug 2003 officers Director resigned 1 Buy now
29 Jul 2003 annual-return Return made up to 15/07/03; full list of members 7 Buy now
10 Jul 2003 accounts Annual Accounts 5 Buy now
12 Nov 2002 accounts Annual Accounts 12 Buy now
02 Aug 2002 annual-return Return made up to 15/07/02; full list of members 7 Buy now
06 Jun 2002 accounts Accounting reference date extended from 31/05/02 to 30/09/02 1 Buy now
21 Mar 2002 accounts Accounting reference date extended from 30/04/01 to 31/05/01 1 Buy now
25 Feb 2002 officers Secretary resigned 1 Buy now
25 Feb 2002 officers Director resigned 1 Buy now
25 Feb 2002 officers Director resigned 1 Buy now
25 Feb 2002 officers New secretary appointed 2 Buy now
25 Feb 2002 officers New director appointed 2 Buy now
25 Feb 2002 officers New director appointed 2 Buy now
07 Aug 2001 annual-return Return made up to 15/07/01; full list of members 6 Buy now
04 Jul 2001 capital Ad 20/06/01--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
08 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2001 accounts Annual Accounts 5 Buy now
26 Oct 2000 officers Director resigned 1 Buy now
26 Oct 2000 officers Secretary resigned 1 Buy now
26 Oct 2000 officers New director appointed 2 Buy now
26 Oct 2000 officers New secretary appointed 2 Buy now
26 Oct 2000 annual-return Return made up to 15/07/00; full list of members 7 Buy now
21 Jul 2000 officers Director resigned 1 Buy now
21 Apr 2000 officers New director appointed 4 Buy now
21 Apr 2000 officers New director appointed 2 Buy now
24 Mar 2000 change-of-name Certificate Change Of Name Company 3 Buy now
28 Feb 2000 accounts Accounting reference date shortened from 31/07/00 to 30/04/00 1 Buy now
22 Jul 1999 officers Secretary resigned 1 Buy now
22 Jul 1999 officers Director resigned 1 Buy now
22 Jul 1999 officers New director appointed 1 Buy now