TEXTURE FILMS LIMITED

Name:	TEXTURE FILMS LIMITED TEXTURE FILMS LTD
Address:	2ND & 3RD FLOOR, 3 NUGENT TERRACE, LONDON, NW8 9QB
Incorporation Date:	2002-06-21

Company Documents

date	name	form type
2021-04-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-01-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-01-12	APPLICATION FOR STRIKING-OFF	DS01
2020-04-14	APPOINTMENT TERMINATED, DIRECTOR PATRICK VON BOETTICHER	TM01
2020-04-14	CESSATION OF PATRICK VON BOETTICHER AS A PSC	PSC07
2020-10-07	CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES	CS01
2019-07-28	CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES	CS01
2019-07-26	30/06/19 TOTAL EXEMPTION FULL	AA
2019-03-04	30/06/18 TOTAL EXEMPTION FULL	AA
2018-08-10	CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES	CS01
2017-03-02	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-11-14	30/06/17 TOTAL EXEMPTION FULL	AA
2017-07-11	CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES	CS01
2016-07-05	21/06/16 FULL LIST	AR01
2016-03-16	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-07-05	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES	CS01
2015-03-24	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-07-01	SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOHN DALTON / 03/06/2015	CH03
2015-07-01	REGISTERED OFFICE CHANGED ON 01/07/2015 FROMFLAT 2179 RANDOLPH AVENUELONDONW9 1DJ	AD01
2015-07-01	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM2ND & 3RD FLOOR 3 NUGENT TERRACELONDONNW8 9QBENGLAND	AD01
2015-07-01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN DALTON / 03/06/2015	CH01
2015-07-01	21/06/15 FULL LIST	AR01
2014-07-15	21/06/14 FULL LIST	AR01
2014-03-28	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-03-18	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-07-18	21/06/13 FULL LIST	AR01
2013-07-18	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ADRIAN ANDREAS VON BOETTICHER / 30/06/2013	CH01
2012-03-29	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-07-02	21/06/12 FULL LIST	AR01
2011-07-05	21/06/11 FULL LIST	AR01
2011-03-25	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-07-12	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN DALTON / 21/06/2010	CH01
2010-03-17	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-07-12	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ADRIAN ANDREAS VON BOETTICHER / 21/06/2010	CH01
2010-07-12	21/06/10 FULL LIST	AR01
2009-04-22	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-07-18	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS	363a
2008-03-25	30/06/07 TOTAL EXEMPTION SMALL	AA
2008-06-25	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS	363a
2007-06-27	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS	363a
2007-04-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2006-04-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-07-10	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS	363s
2005-03-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2005-03-16	DIRECTOR'S PARTICULARS CHANGED	288c
2005-06-17	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS	363s
2004-02-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	AA
2004-06-29	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS	363s
2003-10-10	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2003-10-10	REGISTERED OFFICE CHANGED ON 10/10/03 FROM:179 RANDOLPH AVENUELONDONW9 1DJ	287
2003-09-25	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2003-09-25	DIRECTOR'S PARTICULARS CHANGED	288c
2003-10-10	DIRECTOR'S PARTICULARS CHANGED	288c
2003-07-08	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS	363s
2003-09-25	REGISTERED OFFICE CHANGED ON 25/09/03 FROM:BROOKSIDERODNEY TERRACEMASHAMNORTH YORKSHIRE HG4 4JA	287
2002-06-21	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC