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DOCUTEX LIMITED

Company number NI033369

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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)
02 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2015	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
27 Sep 2013	AD01	Registered office address changed from Suite 1, Shaftesbury House Edgewater Office Park Edgewater Road Belfast BT3 9JQ on 27 September 2013	View PDF Registered office address changed from Suite 1, Shaftesbury House Edgewater Office Park Edgewater Road Belfast BT3 9JQ on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2013	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 823,677	View PDF Statement of capital following an allotment of shares on 27 June 2013 GBP 823,677 - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AP03	Appointment of Mrs Scythia Cross as a secretary	View PDF Appointment of Mrs Scythia Cross as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2013	TM02	Termination of appointment of Darren Wilson as a secretary	View PDF Termination of appointment of Darren Wilson as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AP01	Appointment of Mr Simon Andrew Sargeant as a director	View PDF Appointment of Mr Simon Andrew Sargeant as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	TM01	Termination of appointment of Nigel Ward as a director	View PDF Termination of appointment of Nigel Ward as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	CH01	Director's details changed for Mr Nigel James Ward on 15 February 2012	View PDF Director's details changed for Mr Nigel James Ward on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
05 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	TM01	Termination of appointment of Richard Noble as a director	View PDF Termination of appointment of Richard Noble as a director - link opens in a new window - 1 page (1 page)
04 Mar 2011	AP01	Appointment of Mr Nigel James Ward as a director	View PDF Appointment of Mr Nigel James Ward as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	AAMD	Amended accounts made up to 31 December 2009	View PDF Amended accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
05 Aug 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	View PDF Current accounting period shortened from 31 December 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
08 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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