- Company Overview for TX LIMITED (04879380)
- Filing history for TX LIMITED (04879380)
- People for TX LIMITED (04879380)
- More for TX LIMITED (04879380)
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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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
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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
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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
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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
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24 Jul 2013 | AA | Accounts for a dormant company made up to 30 April 2013 |