TEXPLAN MANUFACTURING LIMITED

Company number 03111631

Date	Type	Description	View / Download
05 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 30 March 2023	(19 pages)
26 May 2022	LIQ03	Liquidators' statement of receipts and payments to 30 March 2022	(22 pages)
14 Apr 2021	AD01	Registered office address changed from Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 14 April 2021	(2 pages)
14 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
31 Mar 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(69 pages)
15 Dec 2020	AM10	Administrator's progress report	(65 pages)
16 Jul 2020	AM11	Notice of appointment of a replacement or additional administrator	(3 pages)
16 Jul 2020	AM11	Notice of appointment of a replacement or additional administrator	(4 pages)
01 Jul 2020	AM07	Result of meeting of creditors	(7 pages)
29 Jun 2020	AD01	Registered office address changed from 27 Bagleys Lane Fulham London SW6 2QA to Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 29 June 2020	(2 pages)
22 Jun 2020	MR04	Satisfaction of charge 031116310005 in full	(1 page)
03 Jun 2020	AM02	Statement of affairs with form AM02SOA	(15 pages)
22 May 2020	AM03	Statement of administrator's proposal	(65 pages)
07 May 2020	AM11	Notice of appointment of a replacement or additional administrator	(3 pages)
28 Apr 2020	TM02	Termination of appointment of Jawaharlal Ujoodia as a secretary on 16 April 2020	(2 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Apr 2020	AM01	Appointment of an administrator	(3 pages)
10 Mar 2020	TM01	Termination of appointment of Kwan Cheong Ng as a director on 26 February 2020	(1 page)
03 Jan 2020	TM01	Termination of appointment of Sean Thomas Anglim as a director on 31 December 2019	(1 page)
31 Dec 2019	AP01	Appointment of Mr Sagar Avinash Mavani as a director on 31 December 2019	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
11 Oct 2019	TM02	Termination of appointment of Sagar Avinash Mavani as a secretary on 26 September 2019	(1 page)
26 Sep 2019	AP03	Appointment of Mr Jawaharlal Ujoodia as a secretary on 26 September 2019	(2 pages)
10 Sep 2019	MA	Memorandum and Articles of Association	(22 pages)