TEXOL TECHNICAL SOLUTIONS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/08/1125 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/05/1125 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 |
| 08/03/118 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2011:LIQ. CASE NO.2 |
| 06/01/116 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2010:LIQ. CASE NO.2 |
| 22/04/1022 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2010:LIQ. CASE NO.2 |
| 16/10/0916 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2009:LIQ. CASE NO.2 |
| 26/05/0926 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2009:LIQ. CASE NO.2 |
| 26/05/0926 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008208,00008313 |
| 09/03/099 March 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 14/10/0814 October 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2008:LIQ. CASE NO.2 |
| 20/06/0820 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 27/05/0827 May 2008 | NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.2 |
| 22/05/0822 May 2008 | NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.2 |
| 12/05/0812 May 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(Scot):LIQ. CASE NO.1 |
| 30/04/0830 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 28/04/0828 April 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 09/04/089 April 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(Scot):LIQ. CASE NO.1 |
| 09/04/089 April 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(Scot):LIQ. CASE NO.2 |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/08 FROM: MYREKIRK ROAD DUNDEE DD2 4SX |
| 04/03/084 March 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008208,00008313 |
| 04/03/084 March 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008208,00008313 |
| 09/07/079 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 01/12/06 |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 02/12/05 |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/12/0410 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/09/0422 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/03 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/02 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/029 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 37 QUEEN STREET EDINBURGH EH2 1JX |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 01/12/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 26/11/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/09/984 September 1998 | APPLICATION COMMENCE BUSINESS |
| 27/08/9827 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/98 |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9827 August 1998 | PROSPECTUS 27/08/98 |
| 27/08/9827 August 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 |
| 27/08/9827 August 1998 | ALTER MEM AND ARTS 26/08/98 |
| 27/08/9827 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/08/98 |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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