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THEOTEX LIMITED

Company number 06737503

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-25
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
  • GBP 1,000
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
  • RES15 ‐ Change company name resolution on 2010-09-20
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