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TEXVILLE LIMITED

Company number 06745435

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2012 DS01 Application to strike the company off the register
21 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 710
06 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-01
06 Jun 2011 CONNOT Change of name notice
05 May 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 CERTNM Company name changed a group (anglia) LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-03-14
01 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-14
01 Apr 2011 CONNOT Change of name notice
01 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Stephen Philip Faulkner on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Klaus Detlef Zappe on 3 December 2009
19 Mar 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
12 Nov 2008 288a Director appointed stephen philip faulkner
11 Nov 2008 288a Director and secretary appointed klaus detlef zappe
11 Nov 2008 287 Registered office changed on 11/11/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england
11 Nov 2008 288b Appointment Terminated Director john cowdry
11 Nov 2008 288b Appointment Terminated Secretary london law secretarial LIMITED
10 Nov 2008 NEWINC Incorporation