TEXLEX LIMITED

Key Data

Status

Dissolved

Company No.

02506316

Incorporation date

29/05/1990

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1990)

12/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

08/01/2016

Liquidators' statement of receipts and payments to 2016-01-02

View PDF (11 pages)

07/01/2014

Liquidators' statement of receipts and payments to 2014-01-02

View PDF (10 pages)

16/01/2013

Liquidators' statement of receipts and payments to 2013-01-02

View PDF (10 pages)

10/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2012

Statement of affairs with form 4.19

View PDF (5 pages)

10/01/2012

Resolutions

View PDF (1 pages)

30/12/2011

Change of name notice

View PDF (2 pages)

28/12/2011

Certificate of change of name

View PDF (3 pages)

04/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (9 pages)

07/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

08/04/2011

Termination of appointment of Peter Allen as a director

View PDF (1 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

14/07/2010

Director's details changed for Peter John Allen on 2010-07-14

View PDF (2 pages)

14/07/2010

Director's details changed for Angus Charles Armitage on 2010-07-14

View PDF (2 pages)

14/07/2010

Director's details changed for Matthew Thomas Granville Button on 2010-07-14

View PDF (2 pages)

14/07/2010

Director's details changed for James Matthew Newson on 2010-07-14

View PDF (2 pages)

14/07/2010

Secretary's details changed for Angus Charles Armitage on 2010-07-14

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (9 pages)

10/06/2010

Director's details changed for Peter John Allen on 2010-06-10

View PDF (2 pages)

24/02/2010

Director's details changed for Matthew Thomas Granville Button on 2010-02-22

View PDF (2 pages)

27/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/07/2009

Return made up to 19/05/09; full list of members

View PDF (5 pages)

10/07/2009

Director and secretary's change of particulars / angus armitage / 01/02/2009

View PDF (1 pages)

06/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

07/01/2009

Registered office changed on 07/01/2009 from 31 the calls leeds west yorkshire LS2 7EY

View PDF (1 pages)

07/10/2008

Return made up to 19/05/08; full list of members

View PDF (6 pages)

08/07/2008

Amended accounts made up to 2007-10-31

View PDF (8 pages)

12/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

28/04/2008

Director appointed peter john allen

View PDF (1 pages)

26/06/2007

Return made up to 19/05/07; full list of members

View PDF (7 pages)

04/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

19/06/2006

Return made up to 19/05/06; full list of members

View PDF (8 pages)

23/03/2006

S-div 14/02/06

View PDF (2 pages)

10/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

20/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

Resolutions

View PDF (2 pages)

20/02/2006

Resolutions

View PDF (0 pages)

20/02/2006

Resolutions

View PDF (0 pages)

20/02/2006

Resolutions

View PDF (33 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/08/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

17/06/2005

Return made up to 19/05/05; full list of members

View PDF (9 pages)

07/12/2004

Registered office changed on 07/12/04 from: chantry house victoria road kirkstall leeds west yorkshire LS5 3JB

View PDF (1 pages)

09/06/2004

Return made up to 19/05/04; full list of members

View PDF (9 pages)

31/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

09/06/2003

Return made up to 19/05/03; full list of members

View PDF (9 pages)

15/05/2003

Director's particulars changed

View PDF (1 pages)

10/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

31/03/2003

Director resigned

View PDF (1 pages)

30/08/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

17/06/2002

Return made up to 19/05/02; full list of members

View PDF (10 pages)

20/02/2002

New director appointed

View PDF (2 pages)

25/09/2001

Director's particulars changed

View PDF (2 pages)

15/06/2001

Return made up to 19/05/01; full list of members

View PDF (8 pages)

04/06/2001

New director appointed

View PDF (2 pages)

07/03/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

06/02/2001

Certificate of change of name

View PDF (2 pages)

14/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

06/04/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

21/03/2000

New director appointed

View PDF (2 pages)

08/06/1999

Return made up to 19/05/99; no change of members

View PDF (4 pages)

15/02/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

28/05/1998

Return made up to 19/05/98; no change of members

View PDF (4 pages)

30/03/1998

Registered office changed on 30/03/98 from: design house sizers court henshaw lane yeadon west yorkshire LS19 6DP

View PDF (1 pages)

13/02/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

03/07/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

28/02/1997

Resolutions

View PDF (1 pages)

28/02/1997

£ nc 1000/100000 03/02/97

View PDF (1 pages)

27/02/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

Ad 06/02/97--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

26/07/1996

Return made up to 29/05/96; full list of members

View PDF (6 pages)

21/03/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

28/02/1996

Certificate of change of name

View PDF (2 pages)

20/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/06/1995

Return made up to 29/05/95; no change of members

View PDF (4 pages)

28/03/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

18/07/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

23/05/1994

Return made up to 29/05/94; full list of members

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27/07/1993

Registered office changed on 27/07/93 from: farrier house, 26,walton road, wetherby, west yorkshire. LS22 4JJ

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20/05/1993

Return made up to 29/05/93; no change of members

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06/04/1993

Full accounts made up to 1992-10-31

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29/07/1992

Return made up to 29/05/92; full list of members

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17/03/1992

Full accounts made up to 1991-10-31

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17/03/1992

Full accounts made up to 1990-10-31

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17/03/1992

Accounting reference date shortened from 30/09 to 31/10

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13/09/1991

Return made up to 29/05/91; full list of members

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18/01/1991

Accounting reference date notified as 30/09

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16/08/1990

Resolutions

View PDF (3 pages)

10/08/1990

Director resigned;new director appointed

View PDF (0 pages)

01/08/1990

Memorandum and Articles of Association

View PDF (6 pages)

01/08/1990

Resolutions

View PDF (0 pages)

31/07/1990

Registered office changed on 31/07/90 from: 24,walton road, wetherby, west yorkshire. LS22

View PDF (0 pages)

26/07/1990

Secretary resigned;new secretary appointed

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20/07/1990

Registered office changed on 20/07/90 from: 2 baches street london N1 6UB

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29/05/1990

Incorporation

View PDF (9 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

31/10/2010

Last change occurred

31/10/2010

Accounts

Total Exemption Small

Last made up date

31/10/2010

Next account date

31/10/2011

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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
Armitage, Angus Charles	Director	03/02/1997 - Present	16
Rawlins, Richard	Director	01/03/2001 - 30/09/2002	-
Hassell, Christopher James Richardson	Director	12/02/2002 - 14/02/2006	13
Allen, Peter John	Director	01/11/2007 - 31/08/2010	-
Newson, James Matthew	Director	01/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TEXLEX LIMITED

TEXLEX LIMITED is an(a) Dissolved company incorporated on 29/05/1990 with the registered office located at 1 Brewery Wharf, Waterloo Street, Leeds, West Yorkshire LS10 1GX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEXLEX LIMITED?

TEXLEX LIMITED is currently Dissolved. It was registered on 29/05/1990 and dissolved on 12/12/2016.

Where is TEXLEX LIMITED located?

TEXLEX LIMITED is registered at 1 Brewery Wharf, Waterloo Street, Leeds, West Yorkshire LS10 1GX.

What does TEXLEX LIMITED do?

TEXLEX LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for TEXLEX LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved following liquidation.