TEXCEL (2011) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 22/07/2422 July 2024 | Application to strike the company off the register |
| 15/07/2415 July 2024 | Memorandum and Articles of Association |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | Statement of capital on 2024-07-15 |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-22 with updates |
| 21/07/2321 July 2023 | Group of companies' accounts made up to 2023-01-31 |
| 06/07/236 July 2023 | Cessation of William Heaney Bryce as a person with significant control on 2023-05-18 |
| 06/07/236 July 2023 | Termination of appointment of Peter John Shawyer as a director on 2023-05-18 |
| 06/07/236 July 2023 | Termination of appointment of William Heaney Bryce as a director on 2023-05-18 |
| 06/07/236 July 2023 | Notification of Texcel Group Limited as a person with significant control on 2023-05-18 |
| 06/07/236 July 2023 | Cessation of Peter John Shawyer as a person with significant control on 2023-05-18 |
| 06/07/236 July 2023 | Cessation of Andrew Nigel Mcleod as a person with significant control on 2023-05-18 |
| 14/03/2314 March 2023 | Registration of charge 075389430002, created on 2023-03-13 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 28/06/2128 June 2021 | Appointment of Mr Paul John Beal as a director on 2021-06-23 |
| 15/06/2115 June 2021 | Group of companies' accounts made up to 2021-01-31 |
| 11/08/2011 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 23/09/1923 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 25/10/1825 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 150000 |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SHAWYER / 07/02/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHAWYER / 07/02/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 28/12/1728 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 146500 |
| 21/12/1721 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHAWYER / 16/08/2017 |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR LUKE JOHN VINCETT |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SUCKLING |
| 07/07/167 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 14/06/1614 June 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 132500 |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA SUCKLING |
| 10/05/1610 May 2016 | SECRETARY APPOINTED LUKE VINCETT |
| 21/03/1621 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 14/03/1614 March 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 138500 |
| 14/03/1614 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 25/06/1525 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TILSED |
| 25/06/1525 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 123000 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHAWYER / 17/02/2015 |
| 24/02/1524 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/1414 November 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 126000 |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN TILSED / 21/02/2014 |
| 26/02/1426 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 30/10/1330 October 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 110500 |
| 30/10/1330 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1324 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 05/03/135 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 30/05/1230 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL MCLEOD / 31/01/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN TILSED / 31/01/2012 |
| 28/03/1228 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | PREVSHO FROM 29/02/2012 TO 31/01/2012 |
| 29/06/1129 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 95000 |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/1117 June 2011 | SECRETARY APPOINTED SANDRA LANE SUCKLING |
| 22/02/1122 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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