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TEX ENGINEERING LIMITED

Company number 00965019

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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)
23 Jan 2024	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)
07 Nov 2023	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)
25 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	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 - 3 pages (3 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Strike off section 1003 11/10/2023	View PDF Resolutions RES13 ‐ Strike off section 1003 11/10/2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Greg Brown as a director on 2 October 2023	View PDF Appointment of Mr Greg Brown as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
23 Jun 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
06 Jun 2023	AD01	Registered office address changed from Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL to Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich Suffolk IP6 0NL on 6 June 2023	View PDF Registered office address changed from Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL to Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich Suffolk IP6 0NL on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Daniel Hunter as a director on 1 April 2023	View PDF Termination of appointment of Daniel Hunter as a director on 1 April 2023 - 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)
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)
19 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)
13 Sep 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Aug 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)
08 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Strike off 26/07/2022	View PDF Resolutions RES13 ‐ Strike off 26/07/2022 - link opens in a new window - 1 page (1 page)
04 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 - 3 pages (3 pages)
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
19 May 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
25 Apr 2022	MR04	Satisfaction of charge 009650190003 in full	View PDF Satisfaction of charge 009650190003 in full - 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)
31 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

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