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TEX HOLDINGS INTERNATIONAL LIMITED

Company number 00798028

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
21 Oct 2022 TM01 Termination of appointment of Ian Christian Ross as a director on 12 October 2022
19 Oct 2022 AP03 Appointment of Mrs Ruth Mann as a secretary on 18 October 2022
19 Oct 2022 TM02 Termination of appointment of Ian Christian Ross as a secretary on 12 October 2022
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2022 DS01 Application to strike the company off the register
24 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:application for strike off 26/07/2022
18 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 TM01 Termination of appointment of Gregory Paul Chadwick as a director on 31 March 2022
31 Mar 2022 PSC05 Change of details for Tex Holdings Plc as a person with significant control on 8 November 2021
01 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
08 Nov 2021 CERTNM Company name changed tex group LIMITED\certificate issued on 08/11/21
  • RES15 ‐ Change company name resolution on 2021-09-28
08 Nov 2021 CONNOT Change of name notice
10 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
30 Nov 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
11 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2020 TM01 Termination of appointment of Christopher Andrew Parker as a director on 31 August 2020
02 Sep 2020 AP03 Appointment of Mr Ian Christian Ross as a secretary on 1 September 2020
02 Sep 2020 TM02 Termination of appointment of Christopher Andrew Parker as a secretary on 31 August 2020
01 Sep 2020 AP01 Appointment of Mr Ian Christian Ross as a director on 1 September 2020
25 Aug 2020 TM01 Termination of appointment of David John Ogden as a director on 14 August 2020
15 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018