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TEX ENGINEERING LIMITED

Company number 00965019

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
25 Oct 2023 DS01 Application to strike the company off the register
24 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off section 1003 11/10/2023
03 Oct 2023 AP01 Appointment of Mr Greg Brown as a director on 2 October 2023
06 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Jun 2023 DS02 Withdraw the company strike off application
06 Jun 2023 AD01 Registered office address changed from Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL to Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich Suffolk IP6 0NL on 6 June 2023
06 Apr 2023 TM01 Termination of appointment of Daniel Hunter as a director on 1 April 2023
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
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
19 Oct 2022 TM01 Termination of appointment of Ian Christian Ross as a director on 12 October 2022
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off 26/07/2022
04 Aug 2022 DS01 Application to strike the company off the register
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
20 Jul 2022 AUD Auditor's resignation
07 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
19 May 2022 AA Full accounts made up to 31 March 2021
25 Apr 2022 MR04 Satisfaction of charge 009650190003 in full
31 Mar 2022 PSC05 Change of details for Tex Holdings Plc as a person with significant control on 8 November 2021
31 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates