TXM PROJECTS LIMITED
Company number 07441671 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Mar 2024 | Application to strike the company off the register · 2 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 25 Oct 2022 | Director's details changed for Mr Jonathan James Bettell on 2022-10-12 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Phillip Mumford on 2022-10-13 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Bryan James Bennett on 2022-10-13 · 2 pages | View document |
| 5 Oct 2022 | Director's details changed for Mr Laurence James Seward on 2022-10-05 · 2 pages | View document |
| 5 Oct 2022 | Director's details changed for Mr Jonathan James Bettell on 2022-10-05 · 2 pages | View document |
| 5 Oct 2022 | Director's details changed for Mr Keiron Gallimore on 2022-10-05 · 2 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 6 pages | View document |
| 25 Nov 2021 | Cancellation of shares. Statement of capital on 2021-11-05 · 4 pages | View document |
| 25 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 12 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED BRYAN BENNETT | View document |
| 6 Jun 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 112 | View document |
| 1 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIRON GALLIMORE / 04/09/2017 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BETTELL / 07/08/2017 | View document |
| 15 Aug 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 100.80 | View document |
| 19 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jul 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 11.20 | View document |
| 19 Jul 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SPRIGG | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074416710002 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jun 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 73.36 | View document |
| 21 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 May 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 112.000 | View document |
| 20 May 2015 | SUB-DIVISION 20/01/15 | View document |
| 20 May 2015 | APPROVAL OF VARIOUS AGREEMENTS 20/01/2015 | View document |
| 20 May 2015 | SUB-DIVISION OF SHARES 20/01/2015 | View document |
| 20 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Feb 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 112 | View document |
| 4 Feb 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jan 2015 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED PETER MICHAEL JENNINGS | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN LEACH | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jun 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 146 | View document |
| 27 Jun 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 133 | View document |
| 27 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jun 2014 | RE DEFAULT TRANSFER NOTICE/ RE TRANSFER 28/03/2014 | View document |
| 4 Jun 2014 | RE DEFAULT TRANSFER NOTICE/ RE TRANSFER 07/03/2014 | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED GRAHAM CHARLES ECCLES | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PITT | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | View document |
| 12 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 29 Oct 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Oct 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 206 | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 May 2012 | DIRECTOR APPOINTED JONATHAN JAMES BETTELL | View document |
| 8 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 16 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED JEREMY ANTHONY SPRIGG | View document |
| 24 Aug 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED SIMON MATTHEW PITT | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED MR MARK ANTONY WILLIAMSON | View document |
| 17 Nov 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 16 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |