CompaniesInTheUK

TEXNOVA LIMITED

Company number 06157480 ·

Converted / Closed

36 filings

Date Filing
23 Jul 2021 Miscellaneous · 1 page View document
23 Jul 2021 Miscellaneous · 2 pages View document
24 Jun 2021 Miscellaneous · 1 page View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
10 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
13 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
13 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
16 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
14 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
16 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR HANS BARTKUHN View document
15 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
29 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Apr 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
22 Nov 2008 COMPANY NAME CHANGED TECNOVA LIMITED CERTIFICATE ISSUED ON 25/11/08 View document
21 Nov 2008 DIRECTOR APPOINTED RALF BALDSCHUSS View document
20 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MARIA DA GARCA FERREIRA SOARES- View document
20 Nov 2008 DIRECTOR APPOINTED HANS BARTKUHN View document
4 Apr 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
21 Sep 2007 COMPANY NAME CHANGED MOONLIGHT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/09/07 View document
27 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
13 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document