TEXCEL ENGINEERING SERVICES LIMITED

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DateDescription
30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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10/08/2110 August 2021 Micro company accounts made up to 2021-07-31

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03/08/213 August 2021 Termination of appointment of James Prince Palmer as a director on 2021-07-21

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/07/2125 July 2021 Appointment of Mr John Willett as a director on 2021-07-15

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20/07/2120 July 2021 Confirmation statement made on 2021-06-26 with updates

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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03/06/183 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PRINCE PALMER

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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10/06/1710 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 28/09/16 STATEMENT OF CAPITAL GBP 201

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18/08/1618 August 2016 DIRECTOR APPOINTED MR MARK JAMES PALMER

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18/08/1618 August 2016 DIRECTOR APPOINTED MRS JANE AMANDA FAGG

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18/08/1618 August 2016 DIRECTOR APPOINTED MRS ANNETTE JILL KEEBLE

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17/07/1617 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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09/06/169 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/07/1516 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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26/05/1526 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/07/1423 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/07/1322 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/07/1222 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/06/1129 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 Annual return made up to 26 June 2010 with full list of shareholders

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/06/0930 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/07/081 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/07/0721 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 RETURN MADE UP TO 26/06/06; NO CHANGE OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/07/0522 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/07/032 July 2003 RETURN MADE UP TO 26/06/03; NO CHANGE OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/07/024 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/10/0127 October 2001 SHARES CONVERSION 19/09/01

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18/07/0118 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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09/07/019 July 2001 RETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS

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29/06/0029 June 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/07/994 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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04/03/994 March 1999 £ NC 1000/5000 10/02/9

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04/03/994 March 1999 NC INC ALREADY ADJUSTED 10/02/99

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/07/988 July 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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03/07/973 July 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/11/9610 November 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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26/03/9626 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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20/07/9520 July 1995 REGISTERED OFFICE CHANGED ON 20/07/95 FROM: C/O EDMUND CARR ACCOUNTANTS 146 NEW LONDON ROAD CHELMSFORD ESSEX CM9 7PE

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20/07/9520 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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17/07/9517 July 1995 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/07/9418 July 1994 DIRECTOR'S PARTICULARS CHANGED

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18/07/9418 July 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS

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18/07/9418 July 1994 REGISTERED OFFICE CHANGED ON 18/07/94

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15/07/9415 July 1994 COMPANY NAME CHANGED EXCELPRO ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/07/94

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10/02/9410 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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10/02/9410 February 1994 EXEMPTION FROM APPOINTING AUDITORS 14/01/94

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15/07/9315 July 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS

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19/02/9319 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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13/10/9213 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/10/929 October 1992 COMPANY NAME CHANGED ENEXCEL ENGINEERING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/10/92

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22/09/9222 September 1992 DIRECTOR RESIGNED

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22/09/9222 September 1992 SECRETARY RESIGNED

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26/06/9226 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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