TEXTEL LIMITED

Company Documents

DateDescription
23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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14/03/1414 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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15/03/1315 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/03/1229 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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10/03/1110 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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15/03/1015 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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09/03/099 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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09/05/089 May 2008 SECRETARY APPOINTED MR JOHN MAXWELL SISTERSON

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09/05/089 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM
COACH HOUSE
KING STREET MEWS
KING STREET
LONDON
N2 8EA

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08/05/088 May 2008 APPOINTMENT TERMINATED SECRETARY EMMA GIBSON

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28/03/0828 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/03/0712 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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23/03/0623 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 NEW SECRETARY APPOINTED

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13/06/0513 June 2005 SECRETARY RESIGNED

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13/06/0513 June 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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06/05/046 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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04/06/034 June 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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14/05/0214 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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03/05/013 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM:
35 & 37 ELM STREET
IPSWICH
SUFFOLK
IP1 2AY

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20/04/0120 April 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/01/018 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 EXEMPTION FROM APPOINTING AUDITORS 13/06/00

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15/06/0015 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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26/05/0026 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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07/06/997 June 1999 EXEMPTION FROM APPOINTING AUDITORS 19/04/99

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31/05/9831 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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31/05/9831 May 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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19/06/9719 June 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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17/01/9717 January 1997 EXEMPTION FROM APPOINTING AUDITORS 13/01/97

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17/01/9717 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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25/05/9625 May 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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06/09/956 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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26/04/9526 April 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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