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TEXTURITE USA (CORNWALL) LTD

Company number 05547855

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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)
30 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 26/08/07; full list of members
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
26 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Mar 2007 288a New secretary appointed
26 Oct 2006 363a Return made up to 26/08/06; full list of members
26 Oct 2006 288c Director's particulars changed
22 Nov 2005 88(2)R Ad 31/10/05--------- £ si 19999@1=19999 £ ic 1/20000
22 Nov 2005 225 Accounting reference date shortened from 31/08/06 to 31/03/06
14 Oct 2005 123 Nc inc already adjusted 14/09/05
14 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New secretary appointed
30 Aug 2005 288b Secretary resigned
30 Aug 2005 288b Director resigned
26 Aug 2005 NEWINC Incorporation