- Company Overview for TEX SPECIAL PROJECTS LIMITED (06310089)
- Filing history for TEX SPECIAL PROJECTS LIMITED (06310089)
- People for TEX SPECIAL PROJECTS LIMITED (06310089)
- Charges for TEX SPECIAL PROJECTS LIMITED (06310089)
- More for TEX SPECIAL PROJECTS LIMITED (06310089)
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) |
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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
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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 |