- Company Overview for THEOTEX LIMITED (06737503)
- Filing history for THEOTEX LIMITED (06737503)
- People for THEOTEX LIMITED (06737503)
- Charges for THEOTEX LIMITED (06737503)
- Insolvency for THEOTEX LIMITED (06737503)
- More for THEOTEX LIMITED (06737503)
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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06 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Dec 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 24 March 2013 | |
28 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 24 March 2012 | |
20 Sep 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
24 May 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
21 Apr 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
06 Apr 2011 | 4.20 | Statement of affairs with form 4.19 | |
06 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
06 Apr 2011 | RESOLUTIONS |
Resolutions
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08 Mar 2011 | AD01 | Registered office address changed from 71 Northgate Sleaford Lincolnshire NG34 7BS on 8 March 2011 | |
13 Dec 2010 | AR01 |
Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-12-13
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10 Dec 2010 | CH01 | Director's details changed for Mr Tarek Hayat on 1 October 2010 | |
08 Oct 2010 | CERTNM |
Company name changed tempex uk LIMITED\certificate issued on 08/10/10
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08 Oct 2010 | CONNOT | Change of name notice | |
21 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 Jul 2010 | CH01 | Director's details changed for Mr Tarek Hayat on 2 July 2010 | |
25 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
07 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
14 Jan 2009 | 225 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | |
30 Oct 2008 | NEWINC | Incorporation |