- Company Overview for TEXCHEM LIMITED (03677051)
- Filing history for TEXCHEM LIMITED (03677051)
- People for TEXCHEM LIMITED (03677051)
- More for TEXCHEM LIMITED (03677051)
| 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) |
|---|---|---|---|
| 18 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Jun 2011 | DS01 | Application to strike the company off the register | |
| 25 Jan 2011 | CH01 | Director's details changed for Honourable Andrew Moray Stuart on 23 December 2010 | |
| 02 Dec 2010 | AR01 |
Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2010-12-02
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| 10 Sep 2010 | AP01 | Appointment of Andrew Moray Stuart as a director | |
| 12 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 02 Dec 2009 | CH02 | Director's details changed for Annan Limited on 2 December 2009 | |
| 02 Dec 2009 | CH04 | Secretary's details changed for Premium Secretaries Limited on 2 December 2009 | |
| 18 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 03 Dec 2007 | 363a | Return made up to 02/12/07; full list of members | |
| 20 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 13 Dec 2006 | 363s | Return made up to 02/12/06; full list of members | |
| 10 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 20 Feb 2006 | 363a | Return made up to 30/12/05; full list of members | |
| 06 Dec 2005 | 288a | New director appointed | |
| 06 Dec 2005 | 288a | New secretary appointed | |
| 06 Dec 2005 | 287 | Registered office changed on 06/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU | |
| 22 Nov 2005 | 288b | Director resigned | |
| 22 Nov 2005 | 288b | Secretary resigned | |
| 06 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 01 Aug 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |