TEXADVICE LIMITED


Registered number: 03857963
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> TEXADVICE LIMITED

Name: TEXADVICE LIMITED
TEXADVICE LTD
Address: SUITE 66, 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Incorporation Date: 1999-10-13

Company status: Dissolved


Company Documents

date name form type
2015-02-12 APPLICATION FOR STRIKING-OFF DS01
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-05 13/10/14 FULL LIST AR01
2013-10-14 13/10/13 FULL LIST AR01
2013-08-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 CH04
2013-06-03 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN SEVILLE / 17/05/2012 CH01
2012-08-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-15 13/10/12 FULL LIST AR01
2011-07-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 CH04
2011-06-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-18 13/10/11 FULL LIST AR01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-14 13/10/10 FULL LIST AR01
2009-09-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-28 13/10/09 FULL LIST AR01
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SEVILLE / 08/10/2009 CH01
2008-10-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-13 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS 363a
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-06 NEW SECRETARY APPOINTED 288a
2007-03-05 SECRETARY RESIGNED 288b
2007-03-05 DIRECTOR RESIGNED 288b
2007-03-06 REGISTERED OFFICE CHANGED ON 06/03/07 FROM:6 ALBEMARLE STREETLONDONW1S 4HG 287
2007-11-01 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS 363a
2007-03-05 DIRECTOR RESIGNED 288b
2007-03-06 NEW DIRECTOR APPOINTED 288a
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-11-07 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS 363a
2006-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-28 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-11-02 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS 363s
2004-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-28 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS 363s
2003-10-17 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS 363s
2003-09-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-06-26 REGISTERED OFFICE CHANGED ON 26/06/02 FROM:10 LONDON MEWSLONDONW2 1HY 287
2002-06-02 NEW DIRECTOR APPOINTED 288a
2002-05-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-22 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS 363s
2002-06-02 DIRECTOR RESIGNED 288b
2001-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-28 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS 363s
2000-10-31 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS 363s
1999-10-25 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 225
1999-10-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-10-19 DIRECTOR RESIGNED 288b
1999-10-19 SECRETARY RESIGNED 288b
1999-10-19 NEW DIRECTOR APPOINTED 288a
1999-10-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-10-25 AD 21/10/99---------£ SI 9998@1=9998£ IC 2/10000 88(2)R

Last update: 2019-11-18 05:14:56