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TEXO BUILDING SOLUTIONS LIMITED

Company number 07014638

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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)
29 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
28 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 24 July 2018	View PDF Liquidators' statement of receipts and payments to 24 July 2018 - link opens in a new window - 16 pages (16 pages)
16 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
13 Oct 2017	AD01	Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017	View PDF Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	4.68	Liquidators' statement of receipts and payments to 24 July 2017	View PDF Liquidators' statement of receipts and payments to 24 July 2017 - link opens in a new window - 13 pages (13 pages)
17 Oct 2016	4.68	Liquidators' statement of receipts and payments to 24 July 2016	View PDF Liquidators' statement of receipts and payments to 24 July 2016 - link opens in a new window - 14 pages (14 pages)
21 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Nov 2015	4.68	Liquidators' statement of receipts and payments to 24 July 2015	View PDF Liquidators' statement of receipts and payments to 24 July 2015 - link opens in a new window - 16 pages (16 pages)
28 Oct 2014	AD01	Registered office address changed from 6Th Floor 2 Wellington Place Leeds LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 October 2014	View PDF Registered office address changed from 6Th Floor 2 Wellington Place Leeds LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	4.68	Liquidators' statement of receipts and payments to 24 July 2014	View PDF Liquidators' statement of receipts and payments to 24 July 2014 - link opens in a new window - 20 pages (20 pages)
16 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2014	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 7 pages (7 pages)
16 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
02 Aug 2013	AD01	Registered office address changed from Systems House Albion Business Park Armley Road Leeds West Yorkshire LS12 2EJ United Kingdom on 2 August 2013	View PDF Registered office address changed from Systems House Albion Business Park Armley Road Leeds West Yorkshire LS12 2EJ United Kingdom on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jul 2013	CH01	Director's details changed for Mr Neville Anthony Proctor on 25 July 2013	View PDF Director's details changed for Mr Neville Anthony Proctor on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders Statement of capital on 2012-09-19 GBP 1,002	View PDF Annual return made up to 10 September 2012 with full list of shareholders Statement of capital on 2012-09-19 GBP 1,002 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 10 October 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)

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