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TX LIMITED

Company number 04879380

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
08 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
02 Sep 2016 AP03 Appointment of Miss Amanda Jane Rose as a secretary on 1 September 2016
01 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
01 Sep 2016 CH01 Director's details changed for Mr Francis Joseph Pons on 1 September 2016
22 Jun 2016 CH01 Director's details changed for Mr Francis Joseph Pons on 22 June 2016
13 Jun 2016 AD01 Registered office address changed from C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016
11 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
04 Apr 2016 TM02 Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016
13 Jan 2016 AD01 Registered office address changed from 5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TW to C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 13 January 2016
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
09 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
09 Sep 2015 CH03 Secretary's details changed
08 Sep 2015 CH03 Secretary's details changed for Ms Amanda Jane Riley on 1 May 2015
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
29 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
29 Aug 2014 CH03 Secretary's details changed for Ms Amanda Jane Riley on 8 November 2013
02 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
24 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013