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TIXTED LIMITED

Company number 05666086

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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)
23 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2010 4.20 Statement of affairs with form 4.19
05 Jan 2010 600 Appointment of a voluntary liquidator
05 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22
08 Dec 2009 AD01 Registered office address changed from Unit 23/2 the Coda Centre 189 Munster Road London SW6 6AW on 8 December 2009
16 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Apr 2009 288b Appointment Terminated Director lake directors LIMITED
04 Feb 2009 363a Return made up to 04/01/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Jul 2008 288a Director appointed mark heggarty
23 Jul 2008 288b Appointment Terminated Director and Secretary jane whaley
23 Jul 2008 288b Appointment Terminated Director jeremy whaley
23 Jul 2008 288a Director and secretary appointed secretarial and accountancy services LIMITED
22 Jul 2008 288a Director appointed lake directors LIMITED
17 Mar 2008 287 Registered office changed on 17/03/2008 from 98 crane street salisbury wiltshire SP1 2QD
21 Feb 2008 288a New secretary appointed;new director appointed
12 Feb 2008 288b Secretary resigned
06 Feb 2008 363a Return made up to 04/01/08; full list of members
17 Jan 2008 CERTNM Company name changed retail training & development li mited\certificate issued on 17/01/08
24 May 2007 AA Accounts made up to 31 January 2007
11 Jan 2007 363s Return made up to 04/01/07; full list of members
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned