- Company Overview for TEX HOLDINGS INTERNATIONAL LIMITED (00798028)
- Filing history for TEX HOLDINGS INTERNATIONAL LIMITED (00798028)
- People for TEX HOLDINGS INTERNATIONAL LIMITED (00798028)
- More for TEX HOLDINGS INTERNATIONAL LIMITED (00798028)
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) |
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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
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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
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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 |