TEXANE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/03/1921 March 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/12/1821 December 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 28/12/1728 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/11/2017:LIQ. CASE NO.1 |
| 18/01/1718 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2016 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O FRP ADVISORY LLP CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTER LE19 1BY |
| 15/12/1515 December 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM UNIT D4 THE WELLAND BUSINESS PARK VALLEY WAY MARKET HARBOROUGH LEICS LE16 7PS |
| 25/11/1525 November 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/11/1525 November 2015 | STATEMENT OF AFFAIRS/4.19 |
| 25/11/1525 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, SECRETARY ARPITA DUTT |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 15/12/1415 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 10/12/1310 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY DUTT |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/12/126 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MRS BEVERLY EDWINA DUTT |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 07/12/117 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 14/12/1014 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ARPITA DUTT / 10/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/04/0827 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/04/0827 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/04/0827 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/04/0827 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/06/9726 June 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/09/96 |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 12/10/9612 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | NEW SECRETARY APPOINTED |
| 05/01/965 January 1996 | SECRETARY RESIGNED |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/953 July 1995 | ADOPT MEM AND ARTS 26/06/95 |
| 03/07/953 July 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/06/95 |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/957 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/01/948 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/12/939 December 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/04/913 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/03/905 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/6627 May 1966 | CERTIFICATE OF INCORPORATION |
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