TEXO SCAFFOLDING AND CONSTRUCTION LIMITED

Company Documents

DateDescription
09/11/249 November 2024 Liquidators' statement of receipts and payments to 2024-10-02

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16/10/2316 October 2023 Resolutions

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16/10/2316 October 2023 Registered office address changed from Texo House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2023-10-16

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16/10/2316 October 2023 Resolutions

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16/10/2316 October 2023 Appointment of a voluntary liquidator

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16/10/2316 October 2023 Statement of affairs

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06/09/236 September 2023 Termination of appointment of Anthony Stephen Curry as a director on 2023-09-05

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30/06/2330 June 2023 Termination of appointment of Gary Joseph Silke as a director on 2023-06-30

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21/06/2321 June 2023 Appointment of Mr Michael Kelly Burt as a director on 2023-06-20

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17/04/2317 April 2023 Termination of appointment of Adam Colin Smyth as a director on 2023-04-17

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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24/01/2324 January 2023 Termination of appointment of Robert William Hayward as a director on 2023-01-24

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07/10/227 October 2022 Confirmation statement made on 2022-09-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/01/2124 January 2021 31/03/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM MARGARET HOUSE BECKINGHAM BUSINESS PARK TOLLESHUNT MAJOR MALDON ESSEX CM9 8LZ ENGLAND

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HAYWARD / 31/10/2018

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 8 STEPFIELD WITHAM ESSEX CM8 3TH

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HAYWARD / 07/03/2018

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02/01/182 January 2018 31/03/17 UNAUDITED ABRIDGED

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/10/1527 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1424 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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11/06/1411 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070285150001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/11/134 November 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/10/1323 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HAYWARD / 01/09/2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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05/01/125 January 2012 COMPANY NAME CHANGED TEXO CONSTRUCTION SERVICES LTD CERTIFICATE ISSUED ON 05/01/12

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14/10/1114 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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24/06/1124 June 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/11/1018 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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22/06/1022 June 2010 COMPANY NAME CHANGED K&R CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 22/06/10

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22/06/1022 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/09/0924 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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