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TEXXAS LIMITED

Company number SC214348

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2009 4.17(Scot) Notice of final meeting of creditors
01 Nov 2006 CO4.2(Scot) Court order notice of winding up
01 Nov 2006 4.2(Scot) Notice of winding up order
01 Nov 2006 287 Registered office changed on 01/11/06 from: 126 drymen road bearsden glasgow G33 4ED
20 Jul 2006 287 Registered office changed on 20/07/06 from: 130 st vincent street glasgow G2 5HF
24 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Mar 2006 466(Scot) Alterations to a floating charge
14 Mar 2006 466(Scot) Alterations to a floating charge
01 Dec 2005 288b Director resigned
13 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
10 May 2005 410(Scot) Partic of mort/charge *
01 Mar 2005 363s Return made up to 03/01/05; full list of members
26 Mar 2004 AA Accounts for a small company made up to 31 March 2003
03 Feb 2004 363s Return made up to 03/01/04; full list of members
29 Jan 2004 123 Nc inc already adjusted 01/10/03
29 Jan 2004 88(2)R Ad 31/10/03--------- £ si 60000@1=60000 £ ic 69000/129000
29 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 410(Scot) Partic of mort/charge *
10 Feb 2003 363s Return made up to 03/01/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Nov 2002 AA Total exemption small company accounts made up to 31 March 2001
02 Nov 2002 225 Accounting reference date shortened from 31/01/02 to 31/03/01
20 Aug 2002 88(2)R Ad 20/02/02--------- £ si 69000@1=69000 £ ic 2/69002
09 Mar 2002 288a New secretary appointed