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TEXO CONSTRUCTION SERVICES LIMITED

Company number 09338980

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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)
05 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 20 December 2021
11 Jan 2021 AD01 Registered office address changed from Texo House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 January 2021
08 Jan 2021 600 Appointment of a voluntary liquidator
08 Jan 2021 LIQ02 Statement of affairs
08 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-21
12 Mar 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Feb 2019 AD01 Registered office address changed from Margaret House Beckingham Business Park Tolleshunt Major Maldon Essex CM9 8LZ England to Texo House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 26 February 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
07 Nov 2018 CH01 Director's details changed for Mr Robert William Hayward on 31 October 2018
07 Nov 2018 PSC04 Change of details for Mr Robert William Hayward as a person with significant control on 31 October 2018
29 Oct 2018 AD01 Registered office address changed from 8 Stepfield Witham Essex CM8 3th to Margaret House Beckingham Business Park Tolleshunt Major Maldon Essex CM9 8LZ on 29 October 2018
07 Mar 2018 CH01 Director's details changed for Mr Robert William Hayward on 7 March 2018
02 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
10 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
03 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Feb 2015 AD01 Registered office address changed from Unit 5 the Crown 16 High Street Seal Sevenoaks Kent TN15 0AJ England to 8 Stepfield Witham Essex CM8 3TH on 12 February 2015
03 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted