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TEXEVER LIMITED

Company number 04651329

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2017 DS01 Application to strike the company off the register
19 Jun 2017 AP03 Appointment of Mr Nicholas Richard Maskell as a secretary on 19 June 2017
19 Jun 2017 TM02 Termination of appointment of Tulin Mustafa as a secretary on 19 June 2017
08 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Aug 2016 AD01 Registered office address changed from C/O R Maskell Ltd Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH on 26 August 2016
17 Feb 2016 AP03 Appointment of Miss Tulin Mustafa as a secretary on 17 February 2016
17 Feb 2016 TM01 Termination of appointment of Peter David King as a director on 17 February 2016
17 Feb 2016 TM02 Termination of appointment of Peter David King as a secretary on 17 February 2016
05 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Peter David King on 1 November 2009