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TEX PLASTICS (BARNSTAPLE) LIMITED

Company number 00309549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2014 AA Full accounts made up to 31 December 2013
28 May 2014 MR01 Registration of charge 003095490003
20 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100,000
20 Aug 2013 AD04 Register(s) moved to registered office address
03 Jun 2013 AA Full accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 CERTNM Company name changed tex plastic products LIMITED\certificate issued on 01/06/12
  • RES15 ‐ Change company name resolution on 2012-04-30
  • NM01 ‐ Change of name by resolution
27 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
13 Jan 2010 AUD Auditor's resignation
05 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 CH01 Director's details changed for Mr Christopher Thomas Varley on 22 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Christopher Thomas Varley on 23 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Christopher Thomas Varley on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mrs Clare Teresa Wilcox on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr David Kearney on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Justin John Davies on 23 October 2009
23 Oct 2009 CH03 Secretary's details changed for Clare Teresa Wilcox on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Andrew Paul Clarke on 23 October 2009
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
25 Aug 2009 288a Director appointed mr david kearney