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TEXANE LIMITED

Company number 00880347

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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)
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 12 November 2017	View PDF Liquidators' statement of receipts and payments to 12 November 2017 - link opens in a new window - 19 pages (19 pages)
18 Jan 2017	4.68	Liquidators' statement of receipts and payments to 12 November 2016	View PDF Liquidators' statement of receipts and payments to 12 November 2016 - link opens in a new window - 15 pages (15 pages)
11 Jan 2017	AD01	Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017	View PDF Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AD01	Registered office address changed from Unit D4 the Welland Business Park Valley Way Market Harborough Leics LE16 7PS to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on 27 November 2015	View PDF Registered office address changed from Unit D4 the Welland Business Park Valley Way Market Harborough Leics LE16 7PS to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
25 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-13 - link opens in a new window - 1 page (1 page)
20 Oct 2015	TM02	Termination of appointment of Arpita Dutt as a secretary on 19 October 2015	View PDF Termination of appointment of Arpita Dutt as a secretary on 19 October 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 22,000	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 22,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 22,000	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 22,000 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	TM01	Termination of appointment of Beverly Dutt as a director	View PDF Termination of appointment of Beverly Dutt as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	AP01	Appointment of Mrs Beverly Edwina Dutt as a director	View PDF Appointment of Mrs Beverly Edwina Dutt as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
07 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
30 Nov 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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