TEXANE LIMITED

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TEXANE LIMITED

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Key Data

Status

Dissolved

Company No.

00880347

Incorporation date

27/05/1966

Size

Small

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WLCopy
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Latest events (Record since 27/05/1966)
dot icon21/03/2019
Final Gazette dissolved following liquidation
dot icon21/12/2018
Return of final meeting in a creditors' voluntary winding up
dot icon28/12/2017
Liquidators' statement of receipts and payments to 2017-11-12
dot icon18/01/2017
Liquidators' statement of receipts and payments to 2016-11-12
dot icon11/01/2017
Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2017-01-11
dot icon15/12/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/11/2015
Registered office address changed from Unit D4 the Welland Business Park Valley Way Market Harborough Leics LE16 7PS to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on 2015-11-27
dot icon25/11/2015
Appointment of a voluntary liquidator
dot icon25/11/2015
Statement of affairs with form 4.19
dot icon25/11/2015
Resolutions
dot icon20/10/2015
Termination of appointment of Arpita Dutt as a secretary on 2015-10-19
dot icon01/07/2015
Accounts for a small company made up to 2014-09-30
dot icon15/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon03/07/2014
Accounts for a small company made up to 2013-09-30
dot icon10/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
dot icon16/04/2013
Termination of appointment of Beverly Dutt as a director
dot icon05/04/2013
Accounts for a small company made up to 2012-09-30
dot icon06/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
dot icon08/11/2012
Appointment of Mrs Beverly Edwina Dutt as a director
dot icon27/06/2012
Accounts for a small company made up to 2011-09-30
dot icon07/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
dot icon31/01/2011
Accounts for a small company made up to 2010-09-30
dot icon14/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
dot icon07/05/2010
Accounts for a small company made up to 2009-09-30
dot icon30/11/2009
Annual return made up to 2009-11-29 with full list of shareholders
dot icon30/11/2009
Secretary's details changed for Arpita Dutt on 2009-10-10
dot icon21/01/2009
Accounts for a small company made up to 2008-09-30
dot icon08/12/2008
Return made up to 29/11/08; full list of members
dot icon07/08/2008
Particulars of a mortgage or charge / charge no: 9
dot icon27/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon27/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon27/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon17/03/2008
Accounts for a small company made up to 2007-09-30
dot icon30/11/2007
Return made up to 29/11/07; full list of members
dot icon12/03/2007
Accounts for a small company made up to 2006-09-30
dot icon12/12/2006
Return made up to 29/11/06; full list of members
dot icon04/08/2006
Accounts for a small company made up to 2005-09-30
dot icon24/03/2006
Return made up to 29/11/05; full list of members
dot icon03/10/2005
Accounts for a small company made up to 2004-09-30
dot icon11/08/2005
Director resigned
dot icon11/12/2004
Return made up to 29/11/04; full list of members
dot icon16/12/2003
Full accounts made up to 2003-09-30
dot icon02/12/2003
Return made up to 29/11/03; full list of members
dot icon05/08/2003
Full accounts made up to 2002-09-30
dot icon11/03/2003
Return made up to 29/11/02; full list of members
dot icon05/08/2002
Full accounts made up to 2001-09-30
dot icon12/02/2002
Return made up to 29/11/01; full list of members
dot icon31/07/2001
Full accounts made up to 2000-09-30
dot icon15/12/2000
Return made up to 29/11/00; full list of members
dot icon10/05/2000
Particulars of mortgage/charge
dot icon17/04/2000
Director resigned
dot icon29/12/1999
Full accounts made up to 1999-09-30
dot icon05/12/1999
Return made up to 29/11/99; full list of members
dot icon24/11/1999
Director resigned
dot icon09/07/1999
New director appointed
dot icon08/07/1999
New director appointed
dot icon08/07/1999
New secretary appointed
dot icon08/07/1999
Secretary resigned
dot icon08/12/1998
Full accounts made up to 1998-09-30
dot icon18/11/1998
Return made up to 29/11/98; no change of members
dot icon11/01/1998
Full accounts made up to 1997-09-30
dot icon05/12/1997
Return made up to 29/11/97; full list of members
dot icon26/06/1997
Full accounts made up to 1996-09-30
dot icon26/06/1997
Accounting reference date shortened from 30/06/97 to 30/09/96
dot icon15/04/1997
Particulars of mortgage/charge
dot icon20/02/1997
Director resigned
dot icon01/02/1997
New director appointed
dot icon10/12/1996
Return made up to 29/11/96; no change of members
dot icon12/10/1996
Declaration of satisfaction of mortgage/charge
dot icon08/10/1996
Director resigned
dot icon20/09/1996
New director appointed
dot icon20/09/1996
Director resigned
dot icon10/04/1996
Return made up to 30/11/95; full list of members
dot icon20/02/1996
New director appointed
dot icon17/02/1996
Particulars of mortgage/charge
dot icon17/02/1996
Full accounts made up to 1995-06-30
dot icon13/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/01/1996
New secretary appointed
dot icon05/01/1996
Secretary resigned
dot icon03/07/1995
Secretary resigned;new secretary appointed
dot icon03/07/1995
Director resigned
dot icon03/07/1995
New director appointed
dot icon03/07/1995
New director appointed
dot icon03/07/1995
Declaration of assistance for shares acquisition
dot icon03/07/1995
Memorandum and Articles of Association
dot icon03/07/1995
Resolutions
dot icon03/07/1995
Resolutions
dot icon29/06/1995
Particulars of mortgage/charge
dot icon07/01/1995
Return made up to 30/11/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Full accounts made up to 1994-06-30
dot icon08/01/1994
Return made up to 30/11/93; no change of members
dot icon15/12/1993
Full accounts made up to 1993-06-30
dot icon09/12/1993
Director resigned
dot icon14/04/1993
Full accounts made up to 1992-06-30
dot icon05/02/1993
Return made up to 30/11/92; no change of members
dot icon26/08/1992
Particulars of mortgage/charge
dot icon02/07/1992
Full accounts made up to 1991-06-30
dot icon02/12/1991
Return made up to 30/11/91; full list of members
dot icon28/07/1991
Accounts for a small company made up to 1990-06-30
dot icon03/04/1991
Return made up to 31/12/90; no change of members
dot icon05/03/1990
Director resigned;new director appointed
dot icon14/02/1990
Full accounts made up to 1989-06-30
dot icon14/02/1990
Return made up to 30/11/89; full list of members
dot icon15/11/1988
Accounts for a small company made up to 1988-06-30
dot icon15/11/1988
Return made up to 08/09/88; full list of members
dot icon11/11/1987
Accounts made up to 1987-06-30
dot icon11/11/1987
Return made up to 21/09/87; full list of members
dot icon21/11/1986
Full accounts made up to 1986-06-30
dot icon21/11/1986
Return made up to 03/11/86; full list of members
dot icon21/10/1986
Director resigned;new director appointed
dot icon27/05/1966
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2014
dot iconLast change occurred
30/09/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2014
dot iconNext account date
30/09/2015
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dutt, Arnab
Director
28/05/1999 - Present
17
Shah, Deepak Jivraj
Director
26/06/1995 - 03/09/1996
4
Russell, Richard John
Director
26/06/1995 - 30/08/1996
7
Hardie, Martin Alexander
Director
18/09/1996 - 19/07/2005
3
Hardie, Martin Alexander
Director
29/05/1999 - 19/07/2005
3

Persons with Significant Control

0

No PSC data available.

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Description

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About TEXANE LIMITED

TEXANE LIMITED is an(a) Dissolved company incorporated on 27/05/1966 with the registered office located at C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. 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 TEXANE LIMITED?

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TEXANE LIMITED is currently Dissolved. It was registered on 27/05/1966 and dissolved on 21/03/2019.

Where is TEXANE LIMITED located?

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TEXANE LIMITED is registered at C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does TEXANE LIMITED do?

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TEXANE LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for TEXANE LIMITED?

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The latest filing was on 21/03/2019: Final Gazette dissolved following liquidation.