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TEXERE YARNS LIMITED

Company number 05459301

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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)
21 May 2018 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 12 October 2017
09 Dec 2016 4.68 Liquidators' statement of receipts and payments to 12 October 2016
10 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Oct 2015 4.20 Statement of affairs with form 4.19
21 Oct 2015 600 Appointment of a voluntary liquidator
21 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-13
06 Oct 2015 AD01 Registered office address changed from College Mill Barkerend Road Bradford West Yorkshire BD1 4AU to C/O Brook Business Recovery Ltd the Media Centre 7 Northumberland Street Huddersfield W. Yorkshire HD1 1RL on 6 October 2015
27 May 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
17 Dec 2013 CH01 Director's details changed for Ms Joanne Nicola Smith on 17 December 2013
17 Dec 2013 AP01 Appointment of Mr Guy David Richardson as a director
06 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Sep 2012 TM01 Termination of appointment of Robin Smith as a director
20 Sep 2012 CH01 Director's details changed for Ms Joanne Nichola Smith on 20 September 2012
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1