TEXCEL LIMITED
Company Documents
Date | Description |
---|---|
30/04/1930 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/04/1917 April 2019 | APPLICATION FOR STRIKING-OFF |
24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
16/05/1716 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
23/12/1523 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
16/12/1416 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
20/12/1320 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
04/01/124 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/01/116 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA CLARE TULLBERG / 14/12/2009 |
14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER TULLBERG / 14/12/2009 |
29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
06/01/096 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
27/12/0727 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
23/03/0723 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
07/01/077 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
10/03/0610 March 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
03/02/053 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
22/12/0322 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
10/05/0310 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
17/01/0317 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
10/01/0210 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
13/03/0113 March 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
13/01/0013 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
14/01/9914 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
08/12/978 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
26/03/9726 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
06/02/976 February 1997 | DIRECTOR RESIGNED |
11/12/9611 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
20/10/9620 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
22/01/9622 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
22/01/9522 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
22/01/9522 January 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/01/9522 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/01/9520 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
22/03/9422 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
05/01/945 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
28/06/9328 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
11/01/9311 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
09/04/929 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/03/92 |
09/04/929 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
24/03/9224 March 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
05/12/905 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
18/07/8918 July 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: UNIT 2 EYWOOD ROAD ST ALBANS HERTS AL1 2NB |
23/11/8823 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
23/11/8823 November 1988 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
26/11/8726 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
17/02/8717 February 1987 | REGISTERED OFFICE CHANGED ON 17/02/87 FROM: 13 CUNNINGHAM HILL ROAD, ST.ALBANS, HANTS |
25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
22/10/8622 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
22/10/8622 October 1986 | RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS |
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