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TEX SPECIAL PROJECTS LIMITED

Company number 06310089

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2022 TM02 Termination of appointment of Ian Christian Ross as a secretary on 12 October 2022
19 Oct 2022 AP03 Appointment of Mrs Ruth Mann as a secretary on 18 October 2022
19 Oct 2022 TM01 Termination of appointment of Ian Christian Ross as a director on 12 October 2022
11 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off from register 26/07/2022
22 Aug 2022 DS01 Application to strike the company off the register
20 Jul 2022 AUD Auditor's resignation
14 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
06 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
19 May 2022 AA Full accounts made up to 31 March 2021
25 Apr 2022 MR04 Satisfaction of charge 063100890003 in full
31 Mar 2022 PSC05 Change of details for Tex Holdings Plc as a person with significant control on 8 November 2021
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
30 Nov 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
01 Sep 2020 AP03 Appointment of Mr Ian Christian Ross as a secretary on 1 September 2020
01 Sep 2020 AP01 Appointment of Mr Ian Christian Ross as a director on 1 September 2020
01 Sep 2020 TM02 Termination of appointment of Christopher Andrew Parker as a secretary on 31 August 2020
01 Sep 2020 TM01 Termination of appointment of Christopher Andrew Parker as a director on 31 August 2020
11 Aug 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
28 Apr 2020 MR04 Satisfaction of charge 1 in full
10 Dec 2019 MR01 Registration of charge 063100890003, created on 27 November 2019
06 Dec 2019 AUD Auditor's resignation