TEXNET LTD
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 11/11/2111 November 2021 | Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 2021-11-11 |
| 21/08/2021 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 10/01/1810 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JUANITA POOLE / 10/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JUANITA POOLE / 10/01/2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 27/06/1727 June 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JUANITA POOLE / 14/02/2016 |
| 31/10/1631 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JUANITA POOLE / 14/02/2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JUANITA POOLE / 12/12/2014 |
| 15/12/1415 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JUANITA POOLE / 12/12/2014 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 30/10/1430 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/06/1321 June 2013 | PREVSHO FROM 31/10/2013 TO 05/04/2013 |
| 06/11/126 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM SALT COTTAGE 31 WATERLOO ROAD LYMINGTON HAMPSHIRE SO41 9DD UNITED KINGDOM |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM TUMBLE ACRE LONDON ROAD HILL BROW LISS HAMPSHIRE GU33 7PB |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/01/1224 January 2012 | Annual return made up to 29 October 2011 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POOLE |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/11/1012 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES POOLE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JUANITA POOLE / 01/10/2009 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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