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Company Name: TIM GORDON LACE DESIGNS LIMITED

Company Type:

Limited Company

Company No:

04490482

Company Address:

TIM GORDON LACE DESIGNS LIMITED
6 Nottingham Road
Long Eaton
NOTTINGHAM
NG10 1HP


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TIM GORDON LACE DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals04/08/20042.21
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
AUD - Auditor's letter of resignation11/02/2006AUD
RELREC - Official Receiver's release19/01/1998RELREC
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
4.20 - Statement of company's affairs18/01/19984.20
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
OC425 - Order of Court (Section 425)30/06/1999OC425
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Notice of increase in nominal capital15/12/1994123
RES11 - Disapplication of pre-emption rights02/01/2006RES11
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Capital/bonus issue - written resolution16/12/2002WRES14
Redemption of shares - special resolution05/07/1996SRES16
BS - Balance sheet22/01/2001BS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Notice of death of Liquidator19/02/19954.18(SC)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
694(4)(b) - Statement of name06/03/2005694(4)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
1.4 - Notice of completion of voluntary arrang24/08/19981.4
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
RES08 - Purchase own shares15/02/1999RES08
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
SA - Shares agreement18/12/2000SA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
2.6 - Notice of Administration Order05/08/20042.6
Notice of appointment of Liquidator23/11/20034.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Change in situation or address of Registered Office19/10/2006287
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Re-registration of a company from private to public with a change of name13/02/1994CERT7
405(1) - Notice of appointment of Receiver03/12/1995405(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Liquidator's statement of receipts and payment14/02/20024.6(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Notice of Administration Order12/02/20062.6
OC138 - Order of Court (Section 138)02/04/1999OC138
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
OC425 - Order of Court (Section 425)13/05/1993OC425
325 - Location of register of directors' interests in shares etc06/09/2004325
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
VAL - Valuation Report09/04/1998VAL
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
363b - Annual Return04/06/2003363b
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Annual Accounts31/05/1993AA