TEXOPLAS LTD

05581884
SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
24 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
31 Mar 2014 officers Appointment of director (Ms Marie Ann Nash) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Olivia Ann Rogers) 1 Buy now
11 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
26 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Dec 2013 officers Appointment of director (Miss Olivia Ann Rogers) 2 Buy now
04 Dec 2013 officers Termination of appointment of director (Faye Redmond) 1 Buy now
18 Oct 2013 annual-return Annual Return 3 Buy now
23 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2013 accounts Annual Accounts 3 Buy now
26 Apr 2013 officers Termination of appointment of director (Zoe Laing) 1 Buy now
08 Oct 2012 annual-return Annual Return 6 Buy now
08 Oct 2012 officers Change of particulars for director (Mrs. Zoe Laing) 2 Buy now
08 Oct 2012 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 2 Buy now
08 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
17 Aug 2012 officers Appointment of director (Miss Faye Redmond) 2 Buy now
17 Aug 2012 officers Termination of appointment of director (Jay Spencer Smith) 1 Buy now
26 Jul 2012 officers Change of particulars for director (Ms. Zoe Mcalister) 2 Buy now
30 May 2012 accounts Annual Accounts 3 Buy now
17 Nov 2011 annual-return Annual Return 6 Buy now
17 Nov 2011 officers Change of particulars for director (Mr. Jay Spencer Smith) 2 Buy now
01 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2011 officers Termination of appointment of director (Stephanie Hawkes) 1 Buy now
12 Oct 2011 officers Appointment of director (Mr. Jay Spencer Smith) 2 Buy now
21 Jun 2011 accounts Annual Accounts 4 Buy now
09 Feb 2011 officers Change of particulars for director (Miss Zoe Mcalister) 2 Buy now
09 Feb 2011 officers Change of particulars for director (Miss Zoe Mcalister) 2 Buy now
06 Oct 2010 annual-return Annual Return 6 Buy now
16 Sep 2010 accounts Annual Accounts 4 Buy now
10 Feb 2010 officers Change of particulars for director (Miss Zoe Mcalister) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Miss Stephanie Hawkes) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Miss Stephanie Hawkes) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Miss Stephanie Hawkes) 2 Buy now
14 Oct 2009 annual-return Annual Return 6 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 officers Change of particulars for director (Miss Zoe Mcalister) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Miss Stephanie Hawkes) 2 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
14 Oct 2009 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 2 Buy now
21 Aug 2009 officers Director's change of particulars / zoe mcalister / 03/08/2009 1 Buy now
04 Aug 2009 address Registered office changed on 04/08/2009 from second floor, de burgh house market road wickford essex SS12 0BB 1 Buy now
04 Aug 2009 officers Appointment terminated director lynsey greaves 1 Buy now
04 Aug 2009 officers Director appointed miss stephanie hawkes 1 Buy now
03 Jul 2009 accounts Annual Accounts 4 Buy now
16 May 2009 officers Director's change of particulars / lynsey greaves / 11/05/2009 1 Buy now
20 Nov 2008 officers Director's change of particulars / zoe mcalister / 18/11/2008 1 Buy now
15 Oct 2008 annual-return Return made up to 04/10/08; full list of members 3 Buy now
28 Aug 2008 officers Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 1 Buy now
30 Jul 2008 resolution Resolution 1 Buy now
25 Jun 2008 accounts Annual Accounts 9 Buy now
26 Mar 2008 officers Director's change of particulars / zoe mcalister / 25/03/2008 1 Buy now
04 Mar 2008 officers Appointment terminated director mark quirk 1 Buy now
04 Mar 2008 officers Director appointed miss zoe mcalister 1 Buy now
22 Oct 2007 annual-return Return made up to 04/10/07; full list of members 2 Buy now
12 Sep 2007 address Registered office changed on 12/09/07 from: atherton house 13 lower southend road wickford essex SS11 8AB 1 Buy now
09 Jul 2007 accounts Annual Accounts 10 Buy now
24 Nov 2006 annual-return Return made up to 04/10/06; full list of members 7 Buy now
23 Mar 2006 capital Ad 17/03/06--------- £ si 9900@1=9900 £ ic 100/10000 2 Buy now
23 Mar 2006 capital Nc inc already adjusted 17/03/06 1 Buy now
23 Mar 2006 resolution Resolution 1 Buy now
14 Nov 2005 officers New secretary appointed 2 Buy now
14 Nov 2005 officers New director appointed 2 Buy now
14 Nov 2005 officers New director appointed 2 Buy now
14 Nov 2005 capital Ad 02/11/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
14 Nov 2005 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
06 Oct 2005 officers Secretary resigned 1 Buy now
06 Oct 2005 officers Director resigned 1 Buy now
04 Oct 2005 incorporation Incorporation Company 9 Buy now