TEXTANYWHERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/01/224 January 2022 | Return of final meeting in a members' voluntary winding up |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOUCHER |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR RICHARD JOHN HANSCOTT |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOVE |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR THOMAS GREER BOUCHER |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | ARTICLES OF ASSOCIATION |
| 08/06/198 June 2019 | ADOPT ARTICLES 22/05/2019 |
| 10/05/1910 May 2019 | SAIL ADDRESS CHANGED FROM: INDIGO HOUSE SUSSEX AVENUE LEEDS LS10 2LF ENGLAND |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / TA AND MB LIMITED / 07/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR GEOFFREY ADRIAN LOVE |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR DANIEL V. GINNETTI |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR PAUL ERIC JONATHON BURTON |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GINNETTI |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUICE |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM INDIGO HOUSE SUSSEX AVENUE LEEDS LS10 2LF |
| 05/03/195 March 2019 | CORRECTION TO RES PASSED ON 30/01/19-INCORRECT SHARE CAPITAL VALUE WAS SHOWN. CORRECTION TO RES 07/02/19-INCORRECT NOMINAL VALUE SHOWN. 26/02/2019 |
| 04/03/194 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 1.00 |
| 04/03/194 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 1.00 |
| 26/02/1926 February 2019 | REDUCTION OF CAPITAL REDEMPTION RESERVE 26/02/2019 |
| 26/02/1926 February 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 0.000000 |
| 26/02/1926 February 2019 | SOLVENCY STATEMENT DATED 26/02/19 |
| 26/02/1926 February 2019 | STATEMENT BY DIRECTORS |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / SRCL LTD / 31/01/2019 |
| 08/02/198 February 2019 | REDUCE ISSUED CAPITAL 07/02/2019 |
| 31/01/1931 January 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 0.000015 |
| 31/01/1931 January 2019 | REDUCE ISSUED CAPITAL 30/01/2019 |
| 31/01/1931 January 2019 | SOLVENCY STATEMENT DATED 30/01/19 |
| 31/01/1931 January 2019 | STATEMENT BY DIRECTORS |
| 31/01/1931 January 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 30/01/2019 |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR ROBERT JOHN GUICE |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 25/05/1625 May 2016 | SAIL ADDRESS CHANGED FROM: C/O PITMANS LLP THE ANCHORAGE 34 BRIDGE ST READING BERKSHIRE RG1 2LU UNITED KINGDOM |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FATCHETT |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 July 2013 |
| 30/07/1430 July 2014 | PREVSHO FROM 31/12/2013 TO 31/07/2013 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR JOHN PAUL JOHNSTON |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DYSON |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY CAROL WEBSTER |
| 05/06/145 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR BRENDAN JOHN FATCHETT |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WEBSTER |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERT |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAYNE |
| 05/08/135 August 2013 | PREVSHO FROM 29/10/2013 TO 31/07/2013 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MRS GILLIAN MARIE DYSON |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7RS |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUYATT |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/06/1220 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 62138.09 |
| 20/06/1220 June 2012 | 11/06/2012 |
| 20/06/1220 June 2012 | ADOPT ARTICLES 11/06/2012 |
| 20/06/1220 June 2012 | STATEMENT BY DIRECTORS |
| 20/06/1220 June 2012 | SOLVENCY STATEMENT DATED 11/06/12 |
| 27/04/1227 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31/10/11 OF £0.06215 PER SHARE 23/01/2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/09/1113 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 24/05/1124 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/115 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/05/115 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 63138.09 |
| 28/04/1128 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | SAIL ADDRESS CREATED |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/01/1124 January 2011 | RE DIVIDEND 07/01/2011 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/01/117 January 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 71440.3 |
| 07/01/117 January 2011 | SECRETARY APPOINTED MS CAROL JANE WEBSTER |
| 09/09/109 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 64850.3 |
| 10/05/1010 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PAYNE / 01/10/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERT / 01/10/2009 |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009 |
| 06/05/106 May 2010 | 10/11/09 STATEMENT OF CAPITAL GBP 64550.3 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/01/1016 January 2010 | FINAL DIVIDEND 08/01/2010 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/11/0914 November 2009 | NC INC ALREADY ADJUSTED 28/10/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 03/05/063 May 2006 | S366A DISP HOLDING AGM 30/04/01 |
| 02/05/062 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0529 March 2005 | ARTICLES OF ASSOCIATION |
| 29/03/0529 March 2005 | NC INC ALREADY ADJUSTED 18/03/05 |
| 29/03/0529 March 2005 | £ NC 60000/65000 18/03/ |
| 29/03/0529 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0529 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0518 March 2005 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS; AMEND |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0317 November 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | £ NC 10000/20000 06/04/ |
| 30/04/0330 April 2003 | NC INC ALREADY ADJUSTED 06/04/03 |
| 30/04/0330 April 2003 | ARTICLES OF ASSOCIATION |
| 30/04/0330 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/034 April 2003 | COMPANY NAME CHANGED WHISPER 2 U LIMITED CERTIFICATE ISSUED ON 04/04/03 |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/10/02 |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | NC INC ALREADY ADJUSTED 12/08/02 |
| 27/09/0227 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0227 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/021 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NC INC ALREADY ADJUSTED 21/02/02 |
| 09/04/029 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0123 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0119 November 2001 | NC INC ALREADY ADJUSTED 09/11/01 |
| 19/11/0119 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0119 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0119 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/11/0119 November 2001 | £ NC 1000/2269 09/11/0 |
| 13/11/0113 November 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 29/10/02 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0124 July 2001 | COMPANY NAME CHANGED PITCOMP 262 LIMITED CERTIFICATE ISSUED ON 24/07/01 |
| 30/04/0130 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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