TEXTIC LIMITED

Company number 05258819

Date	Type	Description	View / Download
03 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2010	2.35B	Notice of move from Administration to Dissolution on 25 October 2010	(14 pages)
18 Jun 2010	2.24B	Administrator's progress report to 18 June 2010	(16 pages)
09 Feb 2010	2.24B	Administrator's progress report to 18 December 2009	(11 pages)
10 Sep 2009	2.26B	Amended certificate of constitution of creditors' committee	(1 page)
10 Sep 2009	2.23B	Result of meeting of creditors	(4 pages)
21 Aug 2009	2.17B	Statement of administrator's proposal	(17 pages)
20 Jul 2009	287	Registered office changed on 20/07/2009 from 3RD floor kidwells park house kidwells park drive maidenhead SL6 8AQ	(1 page)
17 Jul 2009	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
13 Jul 2009	2.38B	Notice of resignation of an administrator	(1 page)
01 Jul 2009	2.12B	Appointment of an administrator	(1 page)
31 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
25 Mar 2009	288b	Appointment Terminated Director kevin thomson	(1 page)
17 Mar 2009	288a	Director appointed mr paul warren ayres	(1 page)
16 Mar 2009	288a	Director appointed mr philip alexander teare	(1 page)
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 Oct 2008	123	Nc inc already adjusted 14/10/08	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convertible loans approved 14/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Oct 2008	363a	Return made up to 13/10/08; full list of members	(6 pages)
21 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
22 Apr 2008	288a	Secretary appointed neptune secretaries LIMITED	(2 pages)
17 Apr 2008	88(2)	Ad 08/04/08 gbp si 1900000@0.001=1900 gbp ic 1068513/1070413	(3 pages)
17 Apr 2008	88(2)	Ad 09/04/08 gbp si 1068413@1=1068413 gbp ic 100/1068513	(2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)