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TEX HOLDINGS INTERNATIONAL LIMITED

Company number 00798028

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Company Results (links open in a new window)
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)
12 Sep 2019 AP01 Appointment of Mr James Durrant as a director on 1 September 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
23 Jul 2019 TM01 Termination of appointment of Edward Brocas Burrows as a director on 4 July 2019
30 Apr 2019 AP01 Appointment of Mr Gregory Paul Chadwick as a director on 17 April 2019
30 Apr 2019 TM01 Termination of appointment of John Mark Field as a director on 30 September 2018
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
20 Sep 2017 AP01 Appointment of Mr Edward Brocas Burrows as a director on 1 September 2017
31 Aug 2017 TM01 Termination of appointment of Michael John Mccarthy as a director on 30 August 2017
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3,666
02 Jan 2015 AP01 Appointment of Mr Justin John Davies as a director on 1 January 2015
19 Dec 2014 TM01 Termination of appointment of Christopher Thomas Varley as a director on 2 December 2014
11 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3,666
02 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 3,666
01 Jul 2013 TM01 Termination of appointment of David Redhead as a director
01 Jul 2013 AP01 Appointment of Mr Richard John Melton as a director
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011