TEXIDWARF LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2312 August 2023 | Final Gazette dissolved following liquidation |
| 12/08/2312 August 2023 | Final Gazette dissolved following liquidation |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 12/05/2312 May 2023 | Return of final meeting in a members' voluntary winding up |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Appointment of a voluntary liquidator |
| 03/01/233 January 2023 | Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-01-03 |
| 03/01/233 January 2023 | Declaration of solvency |
| 25/04/2225 April 2022 | Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25 |
| 25/04/2225 April 2022 | Termination of appointment of Jennifer Chase as a director on 2022-04-25 |
| 04/10/214 October 2021 | Appointment of Mr John Angus Smith as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of David John Mark Blizzard as a director on 2021-09-30 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | SECOND FILING FOR FORM AP01 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN |
| 20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 |
| 14/06/1114 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON STIMM / 01/06/2010 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED ZILLAH WENDY STONE |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH SHAW |
| 03/09/083 September 2008 | DIRECTOR APPOINTED IAIN DAVID CAMERON STIMM |
| 17/06/0817 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: C/O BBA GROUP PLC 5TH FLOOR 70 FLEET STREET LONDON EC4Y 1EU |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: P O BOX 20 WHITECHAPEL ROAD CLECKHEATON WEST YORKSHIRE BD196HP |
| 23/12/9623 December 1996 | ALTER MEM AND ARTS 20/12/96 |
| 23/12/9623 December 1996 | S366A DISP HOLDING AGM 20/12/96 |
| 23/12/9623 December 1996 | S252 DISP LAYING ACC 20/12/96 |
| 23/12/9623 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/12/96 |
| 19/11/9619 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | COMPANY NAME CHANGED FORWARD TEXTILES LIMITED CERTIFICATE ISSUED ON 18/09/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/10/905 October 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: WHITECHAPEL ROAD CLECKHEATON WEST YORKSHIRE BD19 6HP |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: CAVENDISH. DR. CARLTON NOTTINGHAM NG4 3DY |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | COMPANY NAME CHANGED VALCOVE LIMITED CERTIFICATE ISSUED ON 01/01/90 |
| 04/04/894 April 1989 | COMPANY NAME CHANGED SOVEX MARSHALL LIMITED CERTIFICATE ISSUED ON 03/04/89 |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 23/03/8923 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/899 March 1989 | RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | NEW DIRECTOR APPOINTED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 04/10/864 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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