- Company Overview for TEXTILE CARE SUPPLIES LTD. (SC200043)
- Filing history for TEXTILE CARE SUPPLIES LTD. (SC200043)
- People for TEXTILE CARE SUPPLIES LTD. (SC200043)
- Charges for TEXTILE CARE SUPPLIES LTD. (SC200043)
- More for TEXTILE CARE SUPPLIES LTD. (SC200043)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Dec 2017 | PSC02 | Notification of Textile Care Supplies (Holdings)Ltd as a person with significant control on 14 November 2016 | |
18 Dec 2017 | PSC07 | Cessation of Dennis John Harper Jack as a person with significant control on 14 November 2016 | |
18 Dec 2017 | CS01 | Confirmation statement made on 21 September 2017 with updates | |
18 Dec 2017 | AP03 | Appointment of Mr Thomas Jenkins as a secretary on 31 October 2017 | |
18 Dec 2017 | TM01 | Termination of appointment of Daryl Watson as a director on 31 October 2017 | |
18 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
29 Nov 2016 | RESOLUTIONS |
Resolutions
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17 Nov 2016 | TM01 | Termination of appointment of Margaret Mary Jack as a director on 14 November 2016 | |
17 Nov 2016 | TM01 | Termination of appointment of Dennis John Harper Jack as a director on 14 November 2016 | |
17 Nov 2016 | TM02 | Termination of appointment of Margaret Mary Jack as a secretary on 14 November 2016 | |
17 Nov 2016 | AP01 | Appointment of Mr James Urquhart Ferguson as a director on 14 November 2016 | |
17 Nov 2016 | AP01 | Appointment of Mr Daryl Watson as a director on 14 November 2016 | |
17 Nov 2016 | AP01 | Appointment of Mr Douglas Andrew Yates as a director on 14 November 2016 | |
17 Nov 2016 | AD01 | Registered office address changed from 9 Westgate Leslie Glenrothes Fife KY6 3LP to Unit 9, Buko Business Centre Ashley Road Southfield Industrial Estate Glenrothes Fife KY6 2SE on 17 November 2016 | |
24 Oct 2016 | MR04 | Satisfaction of charge 2 in full | |
07 Oct 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
08 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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09 Mar 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
26 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 26 February 2015
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08 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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22 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
15 Oct 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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04 Jun 2013 | AP01 | Appointment of Mrs Margaret Mary Jack as a director | |
05 Mar 2013 | AA | Total exemption small company accounts made up to 31 October 2012 |