TEXLEX LIMITED

Company Documents

DateDescription
07/01/147 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2014

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16/01/1316 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2013

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10/01/1210 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009354

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10/01/1210 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/01/1210 January 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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30/12/1130 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/12/1128 December 2011 COMPANY NAME CHANGED DS EMOTION LIMITED CERTIFICATE ISSUED ON 28/12/11

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/06/117 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGUS CHARLES ARMITAGE / 14/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLEN / 14/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW NEWSON / 14/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CHARLES ARMITAGE / 14/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS GRANVILLE BUTTON / 14/07/2010

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08/07/108 July 2010 Annual return made up to 19 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLEN / 10/06/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS GRANVILLE BUTTON / 22/02/2010

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27/01/1027 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/07/0913 July 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 DIRECTOR AND SECRETARY'S PARTICULARS ANGUS ARMITAGE

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/09 FROM: 31 THE CALLS LEEDS WEST YORKSHIRE LS2 7EY

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07/10/087 October 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/04/0828 April 2008 DIRECTOR APPOINTED PETER JOHN ALLEN

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26/06/0726 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/06/0619 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 S-DIV 14/02/06

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/02/0620 February 2006 CONVERSION OF SHARES 14/02/06

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20/02/0620 February 2006 VARYING SHARE RIGHTS AND NAMES

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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

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20/02/0620 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/02/0620 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/02/0620 February 2006 NEW SECRETARY APPOINTED

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16/02/0616 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/0525 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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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

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07/12/047 December 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: CHANTRY HOUSE VICTORIA ROAD KIRKSTALL LEEDS WEST YORKSHIRE LS5 3JB

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09/06/049 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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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

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15/05/0315 May 2003 DIRECTOR'S PARTICULARS CHANGED

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10/05/0310 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0322 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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31/03/0331 March 2003 DIRECTOR RESIGNED

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30/08/0230 August 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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17/06/0217 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 DIRECTOR'S PARTICULARS CHANGED

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15/06/0115 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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06/02/016 February 2001 COMPANY NAME CHANGED D S ADVERTISING DESIGN LIMITED CERTIFICATE ISSUED ON 06/02/01

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14/07/0014 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0013 June 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/04/006 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/9915 February 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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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

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30/03/9830 March 1998 REGISTERED OFFICE CHANGED ON 30/03/98 FROM: DESIGN HOUSE SIZERS COURT HENSHAW LANE YEADON WEST YORKSHIRE LS19 6DP

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13/02/9813 February 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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03/07/973 July 1997 RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 NC INC ALREADY ADJUSTED 03/02/97

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28/02/9728 February 1997 � NC 1000/100000 03/02/97

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27/02/9727 February 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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19/02/9719 February 1997 NEW DIRECTOR APPOINTED

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26/07/9626 July 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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28/02/9628 February 1996 COMPANY NAME CHANGED RECORDCHECK LIMITED CERTIFICATE ISSUED ON 29/02/96

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20/12/9520 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9520 June 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS

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28/03/9528 March 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/07/9418 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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23/05/9423 May 1994 RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS

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23/05/9423 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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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

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20/05/9320 May 1993 RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS

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06/04/936 April 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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29/07/9229 July 1992 RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS

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29/07/9229 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/03/9217 March 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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17/03/9217 March 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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17/03/9217 March 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10

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13/09/9113 September 1991 RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS

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18/01/9118 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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16/08/9016 August 1990 ADOPT MEM AND ARTS 29/05/90

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10/08/9010 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/901 August 1990 ALTER MEM AND ARTS 11/07/90

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01/08/901 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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

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26/07/9026 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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

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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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