DOCUTEX LIMITED

Company number NI033369

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