TEXOPLAS LTD

Company number 05581884

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2014	AP01	Appointment of Ms Marie Ann Nash as a director on 28 March 2014	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Olivia Ann Rogers as a director on 28 March 2014	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2013	AP01	Appointment of Miss Olivia Ann Rogers as a director on 3 December 2013	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Faye Redmond as a director on 3 December 2013	(1 page)
18 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 10,000	(3 pages)
23 Jul 2013	AD01	Registered office address changed from 3 Albra Mead Chelmsford Essex CM2 6YG United Kingdom on 23 July 2013	(1 page)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Apr 2013	TM01	Termination of appointment of Zoe Laing as a director on 26 April 2013	(1 page)
08 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(6 pages)
08 Oct 2012	CH01	Director's details changed for Mrs. Zoe Laing on 11 September 2012	(2 pages)
08 Oct 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
08 Oct 2012	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)
17 Aug 2012	AP01	Appointment of Miss Faye Redmond as a director on 16 August 2012	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Jay Spencer Smith as a director on 16 August 2012	(1 page)
26 Jul 2012	CH01	Director's details changed for Ms. Zoe Mcalister on 6 July 2012	(2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
17 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
17 Nov 2011	CH01	Director's details changed for Mr. Jay Spencer Smith on 1 October 2011	(2 pages)
01 Nov 2011	AD01	Registered office address changed from 6 Swan Court Swan Lane Wickford Essex SS11 7DL United Kingdom on 1 November 2011	(1 page)
12 Oct 2011	TM01	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011	(1 page)
12 Oct 2011	AP01	Appointment of Mr. Jay Spencer Smith as a director on 1 October 2011	(2 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)