TEXTURE FILMS LIMITED

04467306
2ND & 3RD FLOOR 3 NUGENT TERRACE LONDON NW8 9QB

Documents

Documents
Date Category Description Pages
06 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
12 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2020 officers Termination of appointment of director (Patrick Adrian Andreas Von Boetticher) 1 Buy now
28 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 6 Buy now
04 Mar 2019 accounts Annual Accounts 6 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 6 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2017 accounts Annual Accounts 6 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
16 Mar 2016 accounts Annual Accounts 6 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
01 Jul 2015 officers Change of particulars for secretary (Mr Thomas John Dalton) 1 Buy now
01 Jul 2015 officers Change of particulars for director (Mr Thomas John Dalton) 2 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2015 accounts Annual Accounts 6 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 accounts Annual Accounts 6 Buy now
18 Jul 2013 annual-return Annual Return 5 Buy now
18 Jul 2013 officers Change of particulars for director (Mr Patrick Adrian Andreas Von Boetticher) 2 Buy now
18 Mar 2013 accounts Annual Accounts 6 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
29 Mar 2012 accounts Annual Accounts 6 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 accounts Annual Accounts 5 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 officers Change of particulars for director (Thomas John Dalton) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Patrick Adrian Andreas Von Boetticher) 2 Buy now
17 Mar 2010 accounts Annual Accounts 7 Buy now
18 Jul 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
22 Apr 2009 accounts Annual Accounts 5 Buy now
25 Jun 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
25 Mar 2008 accounts Annual Accounts 5 Buy now
27 Jun 2007 annual-return Return made up to 21/06/07; full list of members 2 Buy now
18 Apr 2007 accounts Annual Accounts 6 Buy now
10 Jul 2006 annual-return Return made up to 21/06/06; full list of members 7 Buy now
13 Apr 2006 accounts Annual Accounts 5 Buy now
17 Jun 2005 annual-return Return made up to 21/06/05; full list of members 7 Buy now
16 Mar 2005 accounts Annual Accounts 6 Buy now
16 Mar 2005 officers Director's particulars changed 1 Buy now
29 Jun 2004 annual-return Return made up to 21/06/04; full list of members 2 Buy now
16 Feb 2004 accounts Annual Accounts 1 Buy now
10 Oct 2003 officers Director's particulars changed 1 Buy now
10 Oct 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Oct 2003 address Registered office changed on 10/10/03 from: 179 randolph avenue london W9 1DJ 1 Buy now
25 Sep 2003 address Registered office changed on 25/09/03 from: brookside rodney terrace masham north yorkshire HG4 4JA 1 Buy now
25 Sep 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Sep 2003 officers Director's particulars changed 1 Buy now
08 Jul 2003 annual-return Return made up to 21/06/03; full list of members 7 Buy now
21 Jun 2002 incorporation Incorporation Company 15 Buy now