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TEXTURA UK LTD

Company number SC281785

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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)
20 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2012 4.26(Scot) Return of final meeting of voluntary winding up
20 Jan 2012 4.17(Scot) Notice of final meeting of creditors
14 Nov 2009 AD01 Registered office address changed from Unit 4 & 5 Coatbank Business Centre Coatbank Way, Coatbridge Lanarkshire ML5 3AG on 14 November 2009
13 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-29
04 Dec 2008 363a Return made up to 18/03/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jun 2007 363a Return made up to 18/03/07; full list of members
10 Apr 2007 287 Registered office changed on 10/04/07 from: unit 2, somervell trading estate somervell street,cambuslang glasgow G72 7EB
26 Feb 2007 88(2)R Ad 20/02/07--------- £ si 99@1=99 £ ic 1/100
26 Feb 2007 288a New director appointed
23 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Aug 2006 363a Return made up to 18/03/06; full list of members
19 May 2005 288a New secretary appointed
19 May 2005 288a New director appointed
21 Mar 2005 288b Secretary resigned
21 Mar 2005 288b Director resigned
18 Mar 2005 NEWINC Incorporation