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TEX HOLDINGS INTERNATIONAL LIMITED

Company number 00798028

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	TM01	Termination of appointment of Ian Christian Ross as a director on 12 October 2022	View PDF Termination of appointment of Ian Christian Ross as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP03	Appointment of Mrs Ruth Mann as a secretary on 18 October 2022	View PDF Appointment of Mrs Ruth Mann as a secretary on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM02	Termination of appointment of Ian Christian Ross as a secretary on 12 October 2022	View PDF Termination of appointment of Ian Christian Ross as a secretary on 12 October 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:application for strike off 26/07/2022	View PDF Resolutions RES13 ‐ Re:application for strike off 26/07/2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Apr 2022	TM01	Termination of appointment of Gregory Paul Chadwick as a director on 31 March 2022	View PDF Termination of appointment of Gregory Paul Chadwick as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC05	Change of details for Tex Holdings Plc as a person with significant control on 8 November 2021	View PDF Change of details for Tex Holdings Plc as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Nov 2021	CERTNM	Company name changed tex group LIMITED\certificate issued on 08/11/21 RES15 ‐ Change company name resolution on 2021-09-28	View PDF Company name changed tex group LIMITED\certificate issued on 08/11/21 RES15 ‐ Change company name resolution on 2021-09-28 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	TM01	Termination of appointment of Christopher Andrew Parker as a director on 31 August 2020	View PDF Termination of appointment of Christopher Andrew Parker as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP03	Appointment of Mr Ian Christian Ross as a secretary on 1 September 2020	View PDF Appointment of Mr Ian Christian Ross as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM02	Termination of appointment of Christopher Andrew Parker as a secretary on 31 August 2020	View PDF Termination of appointment of Christopher Andrew Parker as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Mr Ian Christian Ross as a director on 1 September 2020	View PDF Appointment of Mr Ian Christian Ross as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of David John Ogden as a director on 14 August 2020	View PDF Termination of appointment of David John Ogden as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)

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