CompaniesInTheUK

TEX EAGLE LTD

Company number 05360351 ·

Dissolved

35 filings

Date Filing
25 Mar 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD GOFF View document
10 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
30 Nov 2010 SECRETARY APPOINTED MR RICHARD GOFF View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA GIORGETTI CAMERONI / 01/10/2009 View document
10 Mar 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
10 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 View document
23 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Mar 2009 DIRECTOR APPOINTED ANNA GIORGETTI CAMERONI View document
27 Mar 2009 APPOINTMENT TERMINATED DIRECTOR HEATHBROOKE DIRECTORS LIMITED View document
10 Mar 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
10 Mar 2009 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
5 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Oct 2007 DIRECTOR RESIGNED View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Oct 2007 DIRECTOR RESIGNED View document
14 Mar 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
14 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Feb 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
6 Jun 2005 S80A AUTH TO ALLOT SEC 27/05/05 View document
3 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
22 Feb 2005 NEW SECRETARY APPOINTED View document
22 Feb 2005 DIRECTOR RESIGNED View document
22 Feb 2005 SECRETARY RESIGNED View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document