TEXOPLAS LTD

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

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