TEXLEX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
07/01/147 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2014 |
16/01/1316 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2013 |
10/01/1210 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009354 |
10/01/1210 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
10/01/1210 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
30/12/1130 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/12/1128 December 2011 | COMPANY NAME CHANGED DS EMOTION LIMITED CERTIFICATE ISSUED ON 28/12/11 |
04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
07/06/117 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS CHARLES ARMITAGE / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLEN / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW NEWSON / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CHARLES ARMITAGE / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS GRANVILLE BUTTON / 14/07/2010 |
08/07/108 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLEN / 10/06/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS GRANVILLE BUTTON / 22/02/2010 |
27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
13/07/0913 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
10/07/0910 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ANGUS ARMITAGE |
06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: 31 THE CALLS LEEDS WEST YORKSHIRE LS2 7EY |
07/10/087 October 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
08/07/088 July 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
28/04/0828 April 2008 | DIRECTOR APPOINTED PETER JOHN ALLEN |
26/06/0726 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
19/06/0619 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
23/03/0623 March 2006 | S-DIV 14/02/06 |
10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
20/02/0620 February 2006 | CONVERSION OF SHARES 14/02/06 |
20/02/0620 February 2006 | VARYING SHARE RIGHTS AND NAMES |
20/02/0620 February 2006 | ADOPT ARTICLES 14/02/06 VARY SHARE RIGHTS/NAME 14/02/06 CONVERSION OF SHARES 14/02/06 AUTH ALLOT OF SECURITY 14/02/06 |
20/02/0620 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/02/0620 February 2006 | DIRECTOR RESIGNED |
20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
17/06/0517 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: CHANTRY HOUSE VICTORIA ROAD KIRKSTALL LEEDS WEST YORKSHIRE LS5 3JB |
09/06/049 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
09/06/039 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
31/03/0331 March 2003 | DIRECTOR RESIGNED |
30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
17/06/0217 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0115 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
06/02/016 February 2001 | COMPANY NAME CHANGED D S ADVERTISING DESIGN LIMITED CERTIFICATE ISSUED ON 06/02/01 |
14/07/0014 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/06/0013 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
08/06/998 June 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
28/05/9828 May 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: DESIGN HOUSE SIZERS COURT HENSHAW LANE YEADON WEST YORKSHIRE LS19 6DP |
13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
03/07/973 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
28/02/9728 February 1997 | NC INC ALREADY ADJUSTED 03/02/97 |
28/02/9728 February 1997 | � NC 1000/100000 03/02/97 |
27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
26/07/9626 July 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
28/02/9628 February 1996 | COMPANY NAME CHANGED RECORDCHECK LIMITED CERTIFICATE ISSUED ON 29/02/96 |
20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9520 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
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 |
18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
23/05/9423 May 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
23/05/9423 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: G OFFICE CHANGED 27/07/93 FARRIER HOUSE, 26,WALTON ROAD, WETHERBY, WEST YORKSHIRE. LS22 4JJ |
20/05/9320 May 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
29/07/9229 July 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
29/07/9229 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
17/03/9217 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10 |
13/09/9113 September 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
18/01/9118 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
16/08/9016 August 1990 | ADOPT MEM AND ARTS 29/05/90 |
10/08/9010 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/08/901 August 1990 | ALTER MEM AND ARTS 11/07/90 |
01/08/901 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: G OFFICE CHANGED 31/07/90 24,WALTON ROAD, WETHERBY, WEST YORKSHIRE. LS22 |
26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/07/9020 July 1990 | REGISTERED OFFICE CHANGED ON 20/07/90 FROM: G OFFICE CHANGED 20/07/90 2 BACHES STREET LONDON N1 6UB |
29/05/9029 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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