TEXO BUILDING SOLUTIONS LIMITED

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Company Documents

DateDescription
06/08/136 August 2013 STATEMENT OF AFFAIRS/4.19

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
SYSTEMS HOUSE ALBION BUSINESS PARK
ARMLEY ROAD
LEEDS
WEST YORKSHIRE
LS12 2EJ
UNITED KINGDOM

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01/08/131 August 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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01/08/131 August 2013 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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01/08/131 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ANTHONY PROCTOR / 25/07/2013

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19/09/1219 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 ARTICLES OF ASSOCIATION

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24/01/1224 January 2012 ADOPT ARTICLES 10/10/2011

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24/01/1224 January 2012 STATEMENT OF COMPANY'S OBJECTS

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15/10/1115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/09/1112 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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10/05/1110 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/09/1024 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM SYSTEMS HOUSE UNIT C ALBION INDUSTRIAL ESTATE ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2EJ

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21/09/1021 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANNETTE STOGDEN

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20/10/0920 October 2009 CURRSHO FROM 30/09/2010 TO 31/12/2009

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20/10/0920 October 2009 DIRECTOR APPOINTED NEVILLE ANTHONY PROCTOR

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20/10/0920 October 2009 DIRECTOR APPOINTED DAVID WILLIAM WORT

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20/10/0920 October 2009 LOCATION OF REGISTER OF MEMBERS

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20/10/0920 October 2009 10/09/09 STATEMENT OF CAPITAL GBP 1

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10/09/0910 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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