TEX ENGINEERING LIMITED
Company number 00965019 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 24 Oct 2023 | Resolutions · 1 page | View document |
| 24 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Appointment of Mr Greg Brown as a director on 2023-10-02 · 2 pages | View document |
| 6 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 14 pages | View document |
| 23 Jun 2023 | Withdraw the company strike off application · 1 page | View document |
| 6 Jun 2023 | Registered office address changed from Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL to Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich Suffolk IP6 0NL on 2023-06-06 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of Daniel Hunter as a director on 2023-04-01 · 1 page | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with updates · 4 pages | View document |
| 19 Oct 2022 | Appointment of Mrs Ruth Mann as a secretary on 2022-10-18 · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Ian Christian Ross as a director on 2022-10-12 · 1 page | View document |
| 19 Oct 2022 | Termination of appointment of Ian Christian Ross as a secretary on 2022-10-12 · 1 page | View document |
| 13 Sep 2022 | Voluntary strike-off action has been suspended | View document |
| 13 Sep 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 19 May 2022 | Full accounts made up to 2021-03-31 · 40 pages | View document |
| 25 Apr 2022 | Satisfaction of charge 009650190003 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jul 2021 | Confirmation statement made on 2021-07-24 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Sep 2020 | SECRETARY APPOINTED MR IAN CHRISTIAN ROSS | View document |
| 1 Sep 2020 | DIRECTOR APPOINTED MR IAN CHRISTIAN ROSS | View document |
| 1 Sep 2020 | DIRECTOR APPOINTED MR STEPHEN PAUL CODD | View document |
| 1 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PARKER | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGDEN | View document |
| 11 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 28 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MR DANIEL HUNTER | View document |
| 16 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009650190003 | View document |
| 6 Dec 2019 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2019 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 27 Nov 2018 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 13 Oct 2016 | AUDITOR'S RESIGNATION | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 12 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 28 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jul 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 3 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 6 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jul 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 24 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAMBERS | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jul 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 13 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY CHAMBERS / 09/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OGDEN / 09/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW PARKER / 09/10/2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH ROWLANDS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 8 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2002 | SECRETARY RESIGNED | View document |
| 30 Jul 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: CLAYDON INDUSTRIAL PARK GIPPING ROAD GREAT BLAKENHAM IPSWICH IP6 0NL | View document |
| 9 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | COMPANY NAME CHANGED TEX STEEL TUBES LIMITED CERTIFICATE ISSUED ON 16/03/00 | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Aug 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Aug 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 22 Aug 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 25 Aug 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS | View document |
| 25 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 9 Oct 1992 | DIRECTOR RESIGNED | View document |
| 11 Sep 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | DIRECTOR RESIGNED | View document |
| 11 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 11 Sep 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1991 | EVOKE ELECTIVE RES 16/04/91 | View document |
| 8 Apr 1991 | S252 DISP LAYING ACC 27/03/91 | View document |
| 24 Aug 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS | View document |
| 24 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Aug 1990 | COMPANY NAME CHANGED TEX STEEL TUBES LTD CERTIFICATE ISSUED ON 08/08/90 | View document |
| 22 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1990 | COMPANY NAME CHANGED BSP LIMITED CERTIFICATE ISSUED ON 01/01/90 | View document |
| 9 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 Aug 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS | View document |
| 4 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Oct 1988 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 1988 | DIRECTOR RESIGNED | View document |
| 6 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 6 Sep 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS | View document |
| 4 Sep 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS | View document |
| 4 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 10 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1986 | REGISTERED OFFICE CHANGED ON 08/09/86 FROM: C/O WESTCOTT WILSON 91 BUCKINGHAM PALACE ROAD LONDON SW1W 0RS | View document |
| 21 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 21 Aug 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS | View document |
| 29 Oct 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |