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Cargill Texturizing Solutions Uk LTD

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Reports

Extended Company Report with Annual Accounts CARGILL TEXTURIZING SOLUTIONS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LUCAS MEYER (UK) LIMITED
DEGUSSA TEXTURANT SYSTEMS UK LTD

Details

Company type Private Limited Company, Dissolved
Company Number 01365598
Record last updated Wednesday, February 14, 2018 3:42:26 PM UTC
Official Address 500 Larkshall Road Highams Park London E49hh Hale End And, Hale End And Highams Park
There are 176 companies registered at this street
Postal Code E49HH
Sector trade

Charts

Visits

CARGILL TEXTURIZING SOLUTIONS UK LIMITED (United Kingdom) Page visits 2024

Searches

CARGILL TEXTURIZING SOLUTIONS UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 24, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 24, 2009 Liquidator's progress report Liquidator's progress report
Registry Apr 24, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2008 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 24, 2008 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 24, 2008 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Aug 15, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Registry Mar 5, 2008 Resignation of a director Resignation of a director
Registry Nov 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2007 Elective resolution Elective resolution
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry Jun 23, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 5, 2007 Annual return Annual return
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Resignation of a director 1365... Resignation of a director 1365...
Registry Jan 15, 2007 Appointment of a director Appointment of a director
Registry Dec 22, 2006 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Nov 14, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 14, 2006 Appointment of a director Appointment of a director
Registry Jul 14, 2006 Appointment of a director 1365... Appointment of a director 1365...
Registry Jul 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2006 Memorandum of association Memorandum of association
Registry Jun 6, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2006 Change of name certificate Change of name certificate
Registry May 30, 2006 Company name change Company name change
Financials May 26, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Oct 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 12, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Nov 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 30, 2003 Annual return Annual return
Registry Mar 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Annual return Annual return
Registry May 2, 2002 Resignation of a director Resignation of a director
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Mar 26, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Oct 5, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 5, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1365... Declaration of satisfaction in full or in part of a mortgage or charge 1365...
Registry Oct 5, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 4, 2001 Annual return Annual return
Registry Mar 12, 2001 Change of name certificate Change of name certificate
Registry Mar 12, 2001 Company name change Company name change
Financials Jun 26, 2000 Annual accounts Annual accounts
Registry May 17, 2000 Annual return Annual return
Registry May 17, 2000 Resignation of a director Resignation of a director
Registry Feb 16, 2000 Appointment of a director Appointment of a director
Registry Jan 17, 2000 Resignation of a director Resignation of a director
Registry Jan 1, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 16, 1999 Annual accounts Annual accounts
Registry Sep 3, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 4, 1999 Annual return Annual return
Registry Dec 31, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 18, 1998 Resignation of a director Resignation of a director
Registry Aug 6, 1998 Appointment of a director Appointment of a director
Registry Aug 1, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 18, 1998 Annual accounts Annual accounts
Registry Apr 3, 1998 Annual return Annual return
Financials Jul 16, 1997 Annual accounts Annual accounts
Registry Jun 18, 1997 Annual return Annual return
Registry May 15, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry May 23, 1996 Annual return Annual return
Registry Feb 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1995 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 22, 1995 Annual accounts Annual accounts
Registry Apr 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 9, 1995 Annual return Annual return
Registry Apr 6, 1995 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 31, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 15, 1994 125 £1 125 £1
Registry Dec 15, 1994 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 25, 1994 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 7, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 6, 1994 Annual return Annual return
Financials Apr 6, 1994 Annual accounts Annual accounts
Registry Mar 30, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 21, 1993 Annual return Annual return
Financials Mar 22, 1993 Annual accounts Annual accounts
Registry Apr 28, 1992 Registered office changed Registered office changed
Registry Apr 28, 1992 Annual return Annual return
Registry Apr 28, 1992 Director's particulars changed Director's particulars changed
Financials Mar 31, 1992 Annual accounts Annual accounts
Registry Mar 5, 1992 Four appointments: 4 men Four appointments: 4 men
Financials Mar 14, 1991 Annual accounts Annual accounts
Registry Mar 14, 1991 Annual return Annual return

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