TEXCEL (2011) LIMITED
Company number 07538943 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 15 Jul 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 15 Jul 2024 | SH20 · 1 page | View document |
| 15 Jul 2024 | Statement of capital on 2024-07-15 · 3 pages | View document |
| 15 Jul 2024 | Resolutions · 2 pages | View document |
| 15 Jul 2024 | CAP-SS · 1 page | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 21 Jul 2023 | Group of companies' accounts made up to 2023-01-31 · 37 pages | View document |
| 6 Jul 2023 | Cessation of William Heaney Bryce as a person with significant control on 2023-05-18 · 3 pages | View document |
| 6 Jul 2023 | Termination of appointment of Peter John Shawyer as a director on 2023-05-18 · 1 page | View document |
| 6 Jul 2023 | Termination of appointment of William Heaney Bryce as a director on 2023-05-18 · 1 page | View document |
| 6 Jul 2023 | Notification of Texcel Group Limited as a person with significant control on 2023-05-18 · 4 pages | View document |
| 6 Jul 2023 | Cessation of Peter John Shawyer as a person with significant control on 2023-05-18 · 3 pages | View document |
| 6 Jul 2023 | Cessation of Andrew Nigel Mcleod as a person with significant control on 2023-05-18 · 3 pages | View document |
| 14 Mar 2023 | Registration of charge 075389430002, created on 2023-03-13 · 16 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 28 Jun 2021 | Appointment of Mr Paul John Beal as a director on 2021-06-23 · 2 pages | View document |
| 15 Jun 2021 | Group of companies' accounts made up to 2021-01-31 · 37 pages | View document |
| 11 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 23 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 25 Oct 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 150000 | View document |
| 22 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | View document |
| 5 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SHAWYER / 07/02/2018 | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHAWYER / 07/02/2018 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 28 Dec 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 146500 | View document |
| 21 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHAWYER / 16/08/2017 | View document |
| 7 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR LUKE JOHN VINCETT | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SUCKLING | View document |
| 7 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | View document |
| 14 Jun 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 132500 | View document |
| 14 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA SUCKLING | View document |
| 10 May 2016 | SECRETARY APPOINTED LUKE VINCETT | View document |
| 21 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 14 Mar 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 138500 | View document |
| 14 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | View document |
| 25 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TILSED | View document |
| 25 Jun 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 123000 | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHAWYER / 17/02/2015 | View document |
| 24 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 14 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 126000 | View document |
| 8 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN TILSED / 21/02/2014 | View document |
| 26 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 30 Oct 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 110500 | View document |
| 30 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | View document |
| 5 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 30 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL MCLEOD / 31/01/2012 | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN TILSED / 31/01/2012 | View document |
| 28 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 21 Feb 2012 | PREVSHO FROM 29/02/2012 TO 31/01/2012 | View document |
| 29 Jun 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 95000 | View document |
| 25 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Jun 2011 | SECRETARY APPOINTED SANDRA LANE SUCKLING | View document |
| 22 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |