- Company Overview for TEX ENGINEERING LIMITED (00965019)
- Filing history for TEX ENGINEERING LIMITED (00965019)
- People for TEX ENGINEERING LIMITED (00965019)
- Charges for TEX ENGINEERING LIMITED (00965019)
- More for TEX ENGINEERING LIMITED (00965019)
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
|
|
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
|
|
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 |