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TEXLEX LIMITED

Company number 02506316

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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)
12 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2016	4.72	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 - 14 pages (14 pages)
08 Jan 2016	4.68	Liquidators' statement of receipts and payments to 2 January 2016	View PDF Liquidators' statement of receipts and payments to 2 January 2016 - link opens in a new window - 11 pages (11 pages)
07 Jan 2014	4.68	Liquidators' statement of receipts and payments to 2 January 2014	View PDF Liquidators' statement of receipts and payments to 2 January 2014 - link opens in a new window - 10 pages (10 pages)
16 Jan 2013	4.68	Liquidators' statement of receipts and payments to 2 January 2013	View PDF Liquidators' statement of receipts and payments to 2 January 2013 - link opens in a new window - 10 pages (10 pages)
10 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	CERTNM	Company name changed ds emotion LIMITED\certificate issued on 28/12/11 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution	View PDF Company name changed ds emotion LIMITED\certificate issued on 28/12/11 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 9 pages (9 pages)
07 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 1,588	View PDF Annual return made up to 19 May 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 1,588 - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	TM01	Termination of appointment of Peter Allen as a director	View PDF Termination of appointment of Peter Allen as a director - link opens in a new window - 1 page (1 page)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	CH01	Director's details changed for Peter John Allen on 14 July 2010	View PDF Director's details changed for Peter John Allen on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Angus Charles Armitage on 14 July 2010	View PDF Director's details changed for Angus Charles Armitage on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Matthew Thomas Granville Button on 14 July 2010	View PDF Director's details changed for Matthew Thomas Granville Button on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for James Matthew Newson on 14 July 2010	View PDF Director's details changed for James Matthew Newson on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH03	Secretary's details changed for Angus Charles Armitage on 14 July 2010	View PDF Secretary's details changed for Angus Charles Armitage on 14 July 2010 - link opens in a new window - 1 page (1 page)
08 Jul 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Jun 2010	CH01	Director's details changed for Peter John Allen on 10 June 2010	View PDF Director's details changed for Peter John Allen on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Matthew Thomas Granville Button on 22 February 2010	View PDF Director's details changed for Matthew Thomas Granville Button on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
13 Jul 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	288c	Director and secretary's change of particulars / angus armitage / 01/02/2009	View PDF Director and secretary's change of particulars / angus armitage / 01/02/2009 - link opens in a new window - 1 page (1 page)

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