TEXANE LIMITED
Company number 00880347 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Dec 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 28 Dec 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/11/2017:LIQ. CASE NO.1 | View document |
| 18 Jan 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2016 | View document |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O FRP ADVISORY LLP CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTER LE19 1BY | View document |
| 15 Dec 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM UNIT D4 THE WELLAND BUSINESS PARK VALLEY WAY MARKET HARBOROUGH LEICS LE16 7PS | View document |
| 25 Nov 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 25 Nov 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 25 Nov 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ARPITA DUTT | View document |
| 1 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 15 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 3 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 10 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY DUTT | View document |
| 5 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 6 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 8 Nov 2012 | DIRECTOR APPOINTED MRS BEVERLY EDWINA DUTT | View document |
| 27 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 7 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 14 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 7 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 30 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ARPITA DUTT / 10/10/2009 | View document |
| 30 Nov 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 21 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 27 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | DIRECTOR RESIGNED | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1999 | SECRETARY RESIGNED | View document |
| 8 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 26 Jun 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/09/96 | View document |
| 15 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1997 | DIRECTOR RESIGNED | View document |
| 1 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 1996 | DIRECTOR RESIGNED | View document |
| 20 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1996 | DIRECTOR RESIGNED | View document |
| 10 Apr 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 20 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 17 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1996 | SECRETARY RESIGNED | View document |
| 3 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Jul 1995 | DIRECTOR RESIGNED | View document |
| 3 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 1995 | ADOPT MEM AND ARTS 26/06/95 | View document |
| 3 Jul 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/06/95 | View document |
| 29 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 8 Jan 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 9 Dec 1993 | DIRECTOR RESIGNED | View document |
| 14 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 5 Feb 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 2 Dec 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 28 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 3 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 14 Feb 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 15 Nov 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS | View document |
| 15 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 11 Nov 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS | View document |
| 11 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 21 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 21 Nov 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS | View document |
| 21 Oct 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1966 | CERTIFICATE OF INCORPORATION | View document |