TEXOPLAS LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MS MARIE ANN NASH |
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/1426 February 2014 | APPLICATION FOR STRIKING-OFF |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS |
| 18/10/1318 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 3 ALBRA MEAD CHELMSFORD ESSEX CM2 6YG UNITED KINGDOM |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ZOE LAING |
| 08/10/128 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 08/10/128 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ZOE LAING / 11/09/2012 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MISS FAYE REDMOND |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAY SMITH |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ZOE MCALISTER / 06/07/2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAY SPENCER SMITH / 01/10/2011 |
| 17/11/1117 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 6 SWAN COURT SWAN LANE WICKFORD ESSEX SS11 7DL UNITED KINGDOM |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR. JAY SPENCER SMITH |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAWKES |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/02/2011 |
| 06/10/106 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HAWKES / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HAWKES / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HAWKES / 09/12/2009 |
| 14/10/0914 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HAWKES / 04/10/2009 |
| 14/10/0914 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 04/10/2009 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 03/08/2009 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR LYNSEY GREAVES |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MISS STEPHANIE HAWKES |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/09 FROM: GISTERED OFFICE CHANGED ON 04/08/2009 FROM SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY GREAVES / 11/05/2009 |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 18/11/2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 30/07/0830 July 2008 | S366A DISP HOLDING AGM 02/11/2005 |
| 25/06/0825 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 25/03/2008 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK QUIRK |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MISS ZOE MCALISTER |
| 22/10/0722 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NC INC ALREADY ADJUSTED 17/03/06 |
| 23/03/0623 March 2006 | � NC 100/10000 17/03/ |
| 14/11/0514 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company