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TEXGAR DISTRIBUTION AND MANAGEMENT CONSULTANCY LIMITED

Company number 05383204

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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)
17 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2013 DS01 Application to strike the company off the register
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
Statement of capital on 2013-03-20
  • GBP 2
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
08 Feb 2012 AP01 Appointment of Mr. Vincent Jean Didon as a director on 1 February 2012
07 Feb 2012 TM01 Termination of appointment of Paul Newman as a director on 1 February 2012
07 Feb 2012 TM01 Termination of appointment of Bridgefield Nominees Limited as a director on 1 February 2012
07 Feb 2012 TM02 Termination of appointment of Bridgefield Secretaries Limited as a secretary on 1 February 2012
07 Feb 2012 AP03 Appointment of Mr. Vincent Jean Didon as a secretary on 1 February 2012
03 Nov 2011 AD01 Registered office address changed from 6th Floor York House Empire Way Wembley Middlesex HA9 0QL on 3 November 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AP01 Appointment of Mr Paul Newman as a director
10 Mar 2011 TM01 Termination of appointment of Rosabelle Noel-Bradburn as a director
04 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Ms Rosabelle Noel-Bradburn as a director
17 Feb 2011 TM01 Termination of appointment of Paul Newman as a director
29 Sep 2010 AP01 Appointment of Mr Paul Newman as a director
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
10 Mar 2010 CH02 Director's details changed for Bridgefield Nominees Limited on 10 March 2010
10 Mar 2010 CH04 Secretary's details changed for Bridgefield Secretaries Limited on 10 March 2010
24 Mar 2009 363a Return made up to 04/03/09; full list of members