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TEXONET LIMITED

Company number SC182589

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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)
17 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2017 4.17(Scot) Notice of final meeting of creditors
31 Oct 2016 4.9(Scot) Appointment of a provisional liquidator
22 Mar 2013 LIQ MISC Insolvency:form 4.9 scot and court order to replace the liquidator
08 Jun 2010 AD01 Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 8 June 2010
09 Feb 2010 4.9(Scot) Appointment of a provisional liquidator
26 Feb 2009 363a Return made up to 30/01/09; full list of members
24 Nov 2008 AA Accounts for a small company made up to 30 April 2008
19 Nov 2008 225 Accounting reference date shortened from 30/06/2008 to 30/04/2008
06 Nov 2008 AA Accounts for a small company made up to 30 June 2007
23 Oct 2008 363a Return made up to 30/01/08; full list of members
20 Feb 2008 AA Accounts for a small company made up to 30 June 2006
28 Feb 2007 363s Return made up to 30/01/07; full list of members
07 Jun 2006 363s Return made up to 30/01/06; full list of members
12 May 2006 287 Registered office changed on 12/05/06 from: 49 queen street edinburgh EH2 3NH
06 Feb 2006 AA Accounts for a small company made up to 30 June 2005
15 Jul 2005 410(Scot) Partic of mort/charge *
14 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Feb 2005 363s Return made up to 30/01/05; full list of members
03 Feb 2005 288a New director appointed
01 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
09 Mar 2004 88(2)R Ad 05/03/04-05/03/04 £ si 100000@1=100000 £ ic 15940/115940
09 Mar 2004 123 Nc inc already adjusted 05/03/04
09 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities