TEXTMINE LIMITED

Company number 04335254 ·

Dissolved

59 filings

Date Filing
12 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
29 Apr 2017 PREVEXT FROM 31/07/2016 TO 31/01/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
5 Jan 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
18 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
2 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
25 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELISABETH FORWARD / 11/10/2013 View document
25 Oct 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM · 49C BECKWITH ROAD · LONDON · SE24 9LQ · UNITED KINGDOM View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Jan 2013 DIRECTOR APPOINTED MRS CATHERINE ELISABETH FORWARD View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD FORWARD View document
10 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
4 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
11 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 · 6 pages View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jun 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDER RAYNE View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES FELLOWES View document
6 Jun 2011 DIRECTOR APPOINTED MR RICHARD JAMES FORWARD View document
6 Jun 2011 CURRSHO FROM 31/12/2011 TO 31/07/2011 View document
6 Jun 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 191 WEST HEATH ROAD LONDON NW3 7TT UNITED KINGDOM View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAYNE View document
1 Jun 2011 SUB-DIVISION 20/05/11 View document
1 Jun 2011 VARYING SHARE RIGHTS AND NAMES View document
14 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY EDWARD FELLOWES / 07/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER RAYNE / 07/12/2009 View document
21 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Sep 2009 APPOINTMENT TERMINATED DIRECTOR IDO POLLAK View document
13 Jun 2009 REGISTERED OFFICE CHANGED ON 13/06/09 FROM: 187 WEST HEATH ROAD LONDON NW3 7TT View document
9 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
9 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Oct 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 258 BELSIZE ROAD LONDON NW6 4BT View document
12 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Jan 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Jul 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR View document
16 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
28 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Dec 2003 RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS View document
7 Oct 2003 S366A DISP HOLDING AGM 01/10/03 S252 DISP LAYING ACC 01/10/03 S386 DISP APP AUDS 01/10/03 View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jul 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 187 WEST HEATH ROAD LONDON NW3 7TT View document
12 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
21 Mar 2002 NEW DIRECTOR APPOINTED View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
6 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document