- Company Overview for TEXSEK LIMITED (01687577)
- Filing history for TEXSEK LIMITED (01687577)
- People for TEXSEK LIMITED (01687577)
- Charges for TEXSEK LIMITED (01687577)
- Insolvency for TEXSEK LIMITED (01687577)
- More for TEXSEK LIMITED (01687577)
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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25 Oct 1994 | 4.13 |
Notice of order of court to wind up.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentNotice of order of court to wind up. |
18 Mar 1994 | 225(2) |
Accounting reference date extended from 31/01 to 28/02
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Request DocumentAccounting reference date extended from 31/01 to 28/02 |
02 Feb 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
18 Jan 1994 | 363s |
Return made up to 16/12/93; full list of members
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|
Request DocumentReturn made up to 16/12/93; full list of members |
17 Dec 1993 | CERTNM |
Company name changed M. K. systems LIMITED\certificate issued on 20/12/93
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Request DocumentCompany name changed M. K. systems LIMITED\certificate issued on 20/12/93 |
22 Oct 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Oct 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
22 Oct 1993 | 287 |
Registered office changed on 22/10/93 from: 31 caldecote street newport pagnell milton keynes MK16 0BU
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Request DocumentRegistered office changed on 22/10/93 from: 31 caldecote street newport pagnell milton keynes MK16 0BU |
08 Jun 1993 | AA |
Full accounts made up to 31 January 1993
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|
Request DocumentFull accounts made up to 31 January 1993 |
16 Apr 1993 | 363s |
Return made up to 16/12/92; no change of members
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|
Request DocumentReturn made up to 16/12/92; no change of members |
14 Sep 1992 | AA |
Full accounts made up to 31 January 1992
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|
Request DocumentFull accounts made up to 31 January 1992 |
09 Apr 1992 | AA |
Full accounts made up to 31 January 1991
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|
Request DocumentFull accounts made up to 31 January 1991 |
23 Dec 1991 | 363b |
Return made up to 16/12/91; no change of members
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|
Request DocumentReturn made up to 16/12/91; no change of members |
14 Nov 1990 | AA |
Full accounts made up to 31 January 1990
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|
Request DocumentFull accounts made up to 31 January 1990 |
07 Nov 1990 | 363 |
Return made up to 22/09/90; full list of members
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|
Request DocumentReturn made up to 22/09/90; full list of members |
30 Oct 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Apr 1990 | AA |
Full accounts made up to 31 January 1989
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|
Request DocumentFull accounts made up to 31 January 1989 |
02 Apr 1990 | 363 |
Return made up to 23/12/89; no change of members
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|
Request DocumentReturn made up to 23/12/89; no change of members |
27 Feb 1989 | AA |
Full accounts made up to 31 January 1988
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|
Request DocumentFull accounts made up to 31 January 1988 |
09 Feb 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Jan 1989 | 363 |
Return made up to 24/12/88; full list of members
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|
Request DocumentReturn made up to 24/12/88; full list of members |
26 Nov 1987 | AA |
Full accounts made up to 31 January 1987
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|
Request DocumentFull accounts made up to 31 January 1987 |
26 Nov 1987 | AA |
Full accounts made up to 31 January 1986
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|
Request DocumentFull accounts made up to 31 January 1986 |
03 Nov 1987 | 363 |
Return made up to 19/10/87; no change of members
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Request DocumentReturn made up to 19/10/87; no change of members |
09 May 1987 | 363 |
Annual return made up to 31/12/86
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Request DocumentAnnual return made up to 31/12/86 |