TEX UK LIMITED

Key Data

Status

Dissolved

Company No.

01381033

Incorporation date

28/07/1978

Size

Medium

Classification

Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1978)

26/04/2011

Final Gazette dissolved following liquidation

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-05

View PDF (6 pages)

25/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/12/2010

Liquidators' statement of receipts and payments to 2010-12-02

View PDF (7 pages)

06/07/2010

Liquidators' statement of receipts and payments

View PDF (6 pages)

06/07/2010

Liquidators' statement of receipts and payments

View PDF (6 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-02

View PDF (6 pages)

03/01/2010

Liquidators' statement of receipts and payments to 2009-12-02

View PDF (6 pages)

03/07/2009

Liquidators' statement of receipts and payments to 2009-06-02

View PDF (6 pages)

03/06/2008

Administrator's progress report to 2008-06-06

View PDF (12 pages)

03/06/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

10/01/2008

Administrator's progress report

View PDF (13 pages)

29/11/2007

Notice of extension of period of Administration

View PDF (1 pages)

29/11/2007

Result of meeting of creditors

View PDF (3 pages)

08/11/2007

Administrator's progress report

View PDF (10 pages)

03/08/2007

Result of meeting of creditors

View PDF (3 pages)

20/07/2007

Administrator's progress report

View PDF (18 pages)

11/07/2007

Administrator's progress report

View PDF (15 pages)

27/02/2007

Statement of affairs

View PDF (10 pages)

19/02/2007

Result of meeting of creditors

View PDF (2 pages)

30/01/2007

Statement of administrator's proposal

View PDF (27 pages)

08/01/2007

Appointment of an administrator

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Registered office changed on 21/12/06 from: design house spenbeck business park balme road cleckheaton bradford west yorkshire BD19 4EW

View PDF (1 pages)

06/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

09/08/2006

Return made up to 27/07/06; full list of members

View PDF (8 pages)

09/08/2006

Director's particulars changed

View PDF (0 pages)

09/08/2006

Director resigned

View PDF (1 pages)

19/04/2006

Registered office changed on 19/04/06 from: 16 roydsdale way euroway industrial estate bradford BD4 6SE

View PDF (1 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

31/08/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

17/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (20 pages)

10/08/2005

New director appointed

View PDF (2 pages)

01/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (22 pages)

03/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

07/08/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

07/08/2003

Director's particulars changed

View PDF (0 pages)

23/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

12/02/2003

Registered office changed on 12/02/03 from: textile house ingram road leeds LS11 9RQ

View PDF (1 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2002

Return made up to 27/07/02; full list of members

View PDF (8 pages)

08/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/2002

Accounts for a medium company made up to 2001-12-31

View PDF (20 pages)

05/11/2001

Resolutions

View PDF (7 pages)

01/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (19 pages)

13/09/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

07/09/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

07/09/2000

Director's particulars changed

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07/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

23/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (18 pages)

14/09/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

10/08/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

05/05/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

28/08/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

28/08/1997

Secretary resigned;director's particulars changed

View PDF (0 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

31/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

05/08/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

05/08/1996

Registered office changed on 05/08/96

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12/07/1996

New director appointed

View PDF (2 pages)

07/05/1996

Accounts for a medium company made up to 1995-12-31

View PDF (20 pages)

19/09/1995

Registered office changed on 19/09/95 from: 131 upper wortley road leeds LS12 4JG

View PDF (1 pages)

02/08/1995

Return made up to 27/07/95; no change of members

View PDF (6 pages)

02/08/1995

Director's particulars changed

View PDF (0 pages)

19/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

22/07/1994

Return made up to 27/07/94; no change of members

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22/07/1994

Director's particulars changed

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15/04/1994

Accounts for a small company made up to 1993-12-31

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30/03/1994

Particulars of mortgage/charge

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26/07/1993

Return made up to 27/07/93; full list of members

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26/07/1993

Director's particulars changed

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29/04/1993

Ad 14/04/93--------- £ si 145000@1=145000 £ ic 5000/150000

View PDF (2 pages)

29/04/1993

Nc inc already adjusted 14/04/93

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29/04/1993

Resolutions

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21/04/1993

Accounts for a small company made up to 1992-12-31

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04/01/1993

Registered office changed on 04/01/93 from: regent house skinner lane leeds LS7 1AX

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06/10/1992

Full accounts made up to 1991-12-31

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25/09/1992

Return made up to 27/07/92; full list of members

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25/09/1992

Director's particulars changed

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30/01/1992

Accounts for a small company made up to 1990-11-30

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26/11/1991

Return made up to 27/07/91; no change of members

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19/11/1991

Registered office changed on 19/11/91 from: c/o henton and peycke 12 york place leeds LS1 2DS

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18/10/1991

New director appointed

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02/08/1991

Secretary resigned;new secretary appointed

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30/04/1991

Particulars of mortgage/charge

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25/04/1991

Return made up to 29/09/90; full list of members

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21/03/1991

New director appointed

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27/02/1991

Accounting reference date extended from 30/11 to 31/12

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06/12/1990

Accounts for a small company made up to 1989-11-30

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03/10/1990

Director resigned

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26/07/1990

Certificate of change of name

View PDF (2 pages)

08/02/1990

Accounts for a small company made up to 1988-11-30

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19/01/1990

Return made up to 27/07/89; full list of members

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19/01/1990

Return made up to 14/01/89; full list of members

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12/01/1990

Registered office changed on 12/01/90 from: richmond house 16 blenheim terrace leeds LS2 9HN

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09/01/1990

Auditor's resignation

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15/12/1988

Group accounts for a small company made up to 1987-11-30

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29/09/1988

£ ic 10000/5000 £ sr 5000@1=5000

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24/08/1988

Resolutions

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24/08/1988

Resolutions

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27/07/1988

New secretary appointed;director resigned;new director appointed

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07/07/1988

Registered office changed on 07/07/88 from: saxton lane off marsh lane leeds LS9 8HE

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15/02/1988

Accounts for a small company made up to 1986-11-30

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12/01/1988

Return made up to 30/09/87; no change of members

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21/08/1986

Accounts for a medium company made up to 1985-11-30

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21/08/1986

Annual return made up to 16/07/86

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12/08/1985

Certificate of change of name

View PDF (2 pages)

23/02/1980

Allotment of shares

View PDF (2 pages)

28/07/1978

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Medium

Last made up date

31/12/2005

Next account date

31/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greasley, Dean Anthony	Director	04/07/2005 - 06/11/2006	3
Smith, Jeremy Howard	Secretary	04/08/1997 - Present	-
Holden, David Samuel William	Director	20/06/1996 - 01/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About TEX UK LIMITED

TEX UK LIMITED is an(a) Dissolved company incorporated on 28/07/1978 with the registered office located at C/O Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEX UK LIMITED?

TEX UK LIMITED is currently Dissolved. It was registered on 28/07/1978 and dissolved on 26/04/2011.

Where is TEX UK LIMITED located?

TEX UK LIMITED is registered at C/O Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG.

What does TEX UK LIMITED do?

TEX UK LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for TEX UK LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.