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NET-TEX TRADING LIMITED

Company number 07811690

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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)
21 Dec 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
10 Apr 2015 AA Full accounts made up to 30 June 2014
02 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
31 Mar 2014 AA Full accounts made up to 30 June 2013
20 Dec 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
09 Jul 2013 AUD Auditor's resignation
09 Jul 2013 AUD Auditor's resignation
08 May 2013 SH19 Statement of capital on 8 May 2013
  • GBP 1
08 May 2013 SH20 Statement by directors
08 May 2013 CAP-SS Solvency statement dated 26/04/13
08 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 26/04/2013
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2013 AA Full accounts made up to 30 June 2012
18 Apr 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 June 2012
15 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
18 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
18 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
30 Apr 2012 TM01 Termination of appointment of Anthony Meakin as a director
12 Apr 2012 AD01 Registered office address changed from Famescott Priestwood Harvel Meopham Kent DA13 0DA United Kingdom on 12 April 2012
24 Jan 2012 TM02 Termination of appointment of Anthony Meakin as a secretary
24 Jan 2012 TM01 Termination of appointment of Anthony Meakin as a director
24 Jan 2012 TM01 Termination of appointment of Donald Yates as a director
24 Jan 2012 TM01 Termination of appointment of Tanika Pen as a director
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 1,000
19 Jan 2012 AP01 Appointment of Mr Antony Robert Meakin as a director
10 Jan 2012 AP03 Appointment of Nicholas John Duncalf as a secretary