TEX HOLDINGS INTERNATIONAL LIMITED

00798028
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2022 officers Termination of appointment of director (Ian Christian Ross) 1 Buy now
19 Oct 2022 officers Appointment of secretary (Mrs Ruth Mann) 2 Buy now
19 Oct 2022 officers Termination of appointment of secretary (Ian Christian Ross) 1 Buy now
06 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
24 Aug 2022 dissolution Dissolution Application Strike Off Company 4 Buy now
24 Aug 2022 resolution Resolution 1 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 12 Buy now
06 Apr 2022 officers Termination of appointment of director (Gregory Paul Chadwick) 1 Buy now
31 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2022 accounts Annual Accounts 11 Buy now
08 Nov 2021 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2021 change-of-name Change Of Name Notice 2 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Sep 2020 accounts Annual Accounts 6 Buy now
02 Sep 2020 officers Termination of appointment of director (Christopher Andrew Parker) 1 Buy now
02 Sep 2020 officers Appointment of secretary (Mr Ian Christian Ross) 2 Buy now
02 Sep 2020 officers Termination of appointment of secretary (Christopher Andrew Parker) 1 Buy now
01 Sep 2020 officers Appointment of director (Mr Ian Christian Ross) 2 Buy now
25 Aug 2020 officers Termination of appointment of director (David John Ogden) 1 Buy now
15 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
12 Sep 2019 officers Appointment of director (Mr James Durrant) 2 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 officers Termination of appointment of director (Edward Brocas Burrows) 1 Buy now
30 Apr 2019 officers Appointment of director (Mr Gregory Paul Chadwick) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (John Mark Field) 1 Buy now
05 Oct 2018 accounts Annual Accounts 5 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 officers Appointment of director (Mr Edward Brocas Burrows) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Michael John Mccarthy) 1 Buy now
31 Aug 2017 accounts Annual Accounts 6 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2016 accounts Annual Accounts 6 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2015 accounts Annual Accounts 6 Buy now
13 Aug 2015 annual-return Annual Return 8 Buy now
02 Jan 2015 officers Appointment of director (Mr Justin John Davies) 2 Buy now
19 Dec 2014 officers Termination of appointment of director (Christopher Thomas Varley) 1 Buy now
11 Aug 2014 annual-return Annual Return 8 Buy now
02 Jul 2014 accounts Annual Accounts 6 Buy now
07 Aug 2013 annual-return Annual Return 8 Buy now
01 Jul 2013 officers Termination of appointment of director (David Redhead) 1 Buy now
01 Jul 2013 officers Appointment of director (Mr Richard John Melton) 2 Buy now
03 Jun 2013 accounts Annual Accounts 6 Buy now
13 Aug 2012 annual-return Annual Return 8 Buy now
06 Jun 2012 accounts Annual Accounts 6 Buy now
25 Jan 2012 officers Appointment of director (Mr Stephen Codd) 2 Buy now
09 Aug 2011 annual-return Annual Return 8 Buy now
11 Jul 2011 accounts Annual Accounts 6 Buy now
29 Oct 2010 officers Appointment of director (Mr David Ogden) 2 Buy now
29 Oct 2010 officers Appointment of director (Mr Michael John Mccarthy) 2 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
10 Aug 2010 annual-return Annual Return 7 Buy now
01 Jul 2010 officers Termination of appointment of director (Peter Stevenson) 1 Buy now
17 May 2010 officers Change of particulars for director (Mr Christopher Andrew Parker) 2 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Peter William Stevenson) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Christopher Andrew Parker) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr David Redhead) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr John Mark Field) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mr Christopher Andrew Parker) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Christopher Thomas Varley) 2 Buy now
07 Aug 2009 annual-return Return made up to 07/08/09; full list of members 5 Buy now
17 Dec 2008 officers Appointment terminated director gareth rowlands 1 Buy now
02 Nov 2008 accounts Annual Accounts 7 Buy now
08 Aug 2008 annual-return Return made up to 07/08/08; full list of members 5 Buy now
03 Jan 2008 officers New director appointed 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
07 Aug 2007 annual-return Return made up to 07/08/07; full list of members 3 Buy now
07 Aug 2007 officers Director's particulars changed 1 Buy now
07 Aug 2007 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 8 Buy now
07 Aug 2006 annual-return Return made up to 07/08/06; full list of members 3 Buy now
04 Nov 2005 accounts Annual Accounts 7 Buy now
10 Aug 2005 annual-return Return made up to 07/08/05; full list of members 3 Buy now
15 Apr 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
05 Jan 2005 accounts Annual Accounts 7 Buy now
13 Aug 2004 annual-return Return made up to 07/08/04; full list of members 9 Buy now
29 Jan 2004 accounts Annual Accounts 7 Buy now
18 Aug 2003 annual-return Return made up to 07/08/03; full list of members 8 Buy now
10 Aug 2003 officers New director appointed 2 Buy now
06 Mar 2003 officers Director resigned 1 Buy now
26 Oct 2002 accounts Annual Accounts 7 Buy now
26 Sep 2002 officers New secretary appointed 2 Buy now
26 Sep 2002 officers Secretary resigned 1 Buy now
14 Aug 2002 annual-return Return made up to 07/08/02; full list of members 9 Buy now
22 Apr 2002 officers New director appointed 2 Buy now
18 Jan 2002 officers Director resigned 1 Buy now
05 Oct 2001 accounts Annual Accounts 7 Buy now
15 Aug 2001 annual-return Return made up to 07/08/01; full list of members 8 Buy now
01 Jun 2001 address Registered office changed on 01/06/01 from: claydon industrial park gipping road great blakenham ipswich IP6 0NL 1 Buy now
10 Nov 2000 accounts Annual Accounts 7 Buy now
17 Aug 2000 annual-return Return made up to 07/08/00; full list of members 8 Buy now
26 Jan 2000 accounts Annual Accounts 6 Buy now
25 Aug 1999 annual-return Return made up to 07/08/99; full list of members 8 Buy now