TEXXI LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 06/06/126 June 2012 | ORDER OF COURT TO WIND UP |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 37 WARREN STREET LONDON W1T 6AD |
| 02/05/112 May 2011 | DIRECTOR APPOINTED MR MATTHEW DAVID BURDEN |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MATTHEW WAKHATUYU MASABA / 01/10/2009 |
| 16/03/1116 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURDEN |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BURDEN |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS; AMEND |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/09/083 September 2008 | CAPITALS NOT ROLLED UP |
| 03/09/083 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/083 September 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BURDEN / 01/01/2008 |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 37 WARREN STREET LONDON W1T 6AD |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: DOWNERS COTTAGE LYNCH LANE BRIGHSTONE ISLE OF WIGHT PO30 4AZ |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: THE OLD TAVERN MARKET SQUARE PETWORTH WEST SUSSEX GU28 0AH |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 07/01/077 January 2007 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0624 April 2006 | NC INC ALREADY ADJUSTED 06/04/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 10 TAVINGTON ROAD HALEWOOD LIVERPOOL L26 6BA |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: C/O T T ACCOUNTANCY SERVICES LTD THE OLD TAVERN MARKET SQUARE, PETWORTH WEST SUSSEX GU28 0AH |
| 08/03/058 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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