TEXTICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Final Gazette dissolved following liquidation |
| 08/01/258 January 2025 | Final Gazette dissolved following liquidation |
| 08/10/248 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 03/01/243 January 2024 | Liquidators' statement of receipts and payments to 2023-12-14 |
| 30/12/2230 December 2022 | Statement of affairs |
| 30/12/2230 December 2022 | Appointment of a voluntary liquidator |
| 30/12/2230 December 2022 | Registered office address changed from 30 Harborough Road Northampton NN2 7AZ England to 30 Harborough Road Northampton NN2 7AZ on 2022-12-30 |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 25/11/2125 November 2021 | Termination of appointment of Richard Conway as a director on 2021-11-01 |
| 22/11/2122 November 2021 | Appointment of Mr Jason Conway as a director on 2021-11-01 |
| 22/11/2122 November 2021 | Appointment of Mr Noel Conway as a director on 2021-11-01 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | PREVEXT FROM 31/08/2016 TO 31/12/2016 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 214 LONDON ROAD DELAPRE NORTHAMPTON NN4 8AU |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/02/1616 February 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/01/1516 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/01/1414 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/02/131 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/01/1227 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | PREVEXT FROM 28/02/2011 TO 31/08/2011 |
| 27/01/1127 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/01/1016 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CONWAY / 16/12/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 07/02/957 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/958 January 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/02/941 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | £ NC 100/50000 11/06/93 |
| 07/07/937 July 1993 | NC INC ALREADY ADJUSTED 11/06/93 |
| 11/03/9311 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: CHURCHILL HSE 2 BRAODWAY KETTERING NORTHANTS NN15 6DD |
| 25/02/9325 February 1993 | ALTER MEM AND ARTS 18/02/93 |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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