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TUXFORD EXPORTS LIMITED

Company number 04322682

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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)
25 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Richard Carlisle Tuxford on 16 November 2009
27 Jan 2009 AA Full accounts made up to 31 December 2007
27 Nov 2008 363a Return made up to 14/11/08; full list of members
14 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Mar 2008 288b Appointment terminated secretary philip tuxford
19 Mar 2008 288a Secretary appointed ian anderson cooper
10 Mar 2008 AA Full accounts made up to 31 December 2006
13 Dec 2007 363a Return made up to 14/11/07; full list of members
13 Dec 2007 288c Director's particulars changed
26 Jan 2007 AA Full accounts made up to 31 December 2005
19 Jan 2007 363a Return made up to 14/11/06; full list of members
23 Nov 2005 363a Return made up to 14/11/05; full list of members
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
05 Jul 2005 395 Particulars of mortgage/charge
26 Nov 2004 363s Return made up to 14/11/04; full list of members
13 May 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 14/11/03; full list of members
24 Sep 2003 88(2)R Ad 21/12/02--------- £ si 499999@1=499999 £ ic 1/500000
24 Sep 2003 123 Nc inc already adjusted 21/12/02
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2003 AA Full accounts made up to 31 December 2002
10 Jul 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02