TEX ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
25/10/2325 October 2023 | Application to strike the company off the register |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
24/10/2324 October 2023 | Resolutions |
24/10/2324 October 2023 | Resolutions |
03/10/233 October 2023 | Appointment of Mr Greg Brown as a director on 2023-10-02 |
06/07/236 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
23/06/2323 June 2023 | Withdraw the company strike off application |
06/06/236 June 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 |
06/04/236 April 2023 | Termination of appointment of Daniel Hunter as a director on 2023-04-01 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
19/10/2219 October 2022 | Appointment of Mrs Ruth Mann as a secretary on 2022-10-18 |
19/10/2219 October 2022 | Termination of appointment of Ian Christian Ross as a director on 2022-10-12 |
19/10/2219 October 2022 | Termination of appointment of Ian Christian Ross as a secretary on 2022-10-12 |
13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
19/05/2219 May 2022 | Full accounts made up to 2021-03-31 |
25/04/2225 April 2022 | Satisfaction of charge 009650190003 in full |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/07/2131 July 2021 | Confirmation statement made on 2021-07-24 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
01/09/201 September 2020 | SECRETARY APPOINTED MR IAN CHRISTIAN ROSS |
01/09/201 September 2020 | DIRECTOR APPOINTED MR IAN CHRISTIAN ROSS |
01/09/201 September 2020 | DIRECTOR APPOINTED MR STEPHEN PAUL CODD |
01/09/201 September 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PARKER |
25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGDEN |
11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
07/01/207 January 2020 | DIRECTOR APPOINTED MR DANIEL HUNTER |
16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009650190003 |
06/12/196 December 2019 | AUDITOR'S RESIGNATION |
20/11/1920 November 2019 | AUDITOR'S RESIGNATION |
30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
27/11/1827 November 2018 | AUDITOR'S RESIGNATION |
06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
13/10/1613 October 2016 | AUDITOR'S RESIGNATION |
06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
28/07/1428 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/07/1329 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/07/1231 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAMBERS |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/07/1026 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
13/01/1013 January 2010 | AUDITOR'S RESIGNATION |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY CHAMBERS / 09/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OGDEN / 09/10/2009 |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW PARKER / 09/10/2009 |
27/07/0927 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH ROWLANDS |
02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/07/0829 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | DIRECTOR RESIGNED |
03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/07/0726 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/07/0625 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/07/0526 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
30/07/0430 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
04/08/034 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
26/09/0226 September 2002 | SECRETARY RESIGNED |
30/07/0230 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
07/08/017 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: CLAYDON INDUSTRIAL PARK GIPPING ROAD GREAT BLAKENHAM IPSWICH IP6 0NL |
09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
28/07/0028 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
15/03/0015 March 2000 | COMPANY NAME CHANGED TEX STEEL TUBES LIMITED CERTIFICATE ISSUED ON 16/03/00 |
26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
05/08/995 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
29/07/9829 July 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
04/08/974 August 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
21/08/9621 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
22/08/9522 August 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
25/08/9425 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
25/08/9325 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
09/10/929 October 1992 | DIRECTOR RESIGNED |
11/09/9211 September 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
16/10/9116 October 1991 | DIRECTOR RESIGNED |
11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
11/09/9111 September 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
25/04/9125 April 1991 | EVOKE ELECTIVE RES 16/04/91 |
08/04/918 April 1991 | S252 DISP LAYING ACC 27/03/91 |
24/08/9024 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
07/08/907 August 1990 | COMPANY NAME CHANGED TEX STEEL TUBES LTD CERTIFICATE ISSUED ON 08/08/90 |
22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
02/01/902 January 1990 | COMPANY NAME CHANGED BSP LIMITED CERTIFICATE ISSUED ON 01/01/90 |
09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
09/08/899 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
04/04/894 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/10/8814 October 1988 | AUDITOR'S RESIGNATION |
20/09/8820 September 1988 | DIRECTOR RESIGNED |
06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
06/09/886 September 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
04/09/874 September 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
08/09/868 September 1986 | REGISTERED OFFICE CHANGED ON 08/09/86 FROM: C/O WESTCOTT WILSON 91 BUCKINGHAM PALACE ROAD LONDON SW1W 0RS |
21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
21/08/8621 August 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
29/10/6929 October 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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