TEXTURE LTD

Company number 05315472 ·

Dissolved

41 filings

Date Filing
12 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 May 2019 DISS40 (DISS40(SOAD)) View document
2 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. WARIS KHAN / 01/01/2018 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
9 Mar 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Feb 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View document
4 Dec 2017 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
13 Sep 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
2 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
10 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD View document
10 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
1 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
2 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
1 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES View document
4 Jul 2013 DIRECTOR APPOINTED WARIS KHAN View document
11 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
8 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
2 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
6 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Oct 2010 DIRECTOR APPOINTED MS EDWINA COALES View document
10 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
31 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Apr 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
16 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Mar 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
4 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 Feb 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
5 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Jan 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
17 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Feb 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
17 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document