TXPLUS LIMITED


Registered number: 06308887
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Name: TXPLUS LIMITED
TXPLUS LTD
Address: THE DIARY, MANOR COURTYARD, ASTON SANDFORD, BUCKINGHAMSHIRE, HP17 8JB
Incorporation Date: 2007-07-11

Company status: Dissolved


Company Documents

date name form type
2018-01-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-10-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-10-07 SAIL ADDRESS CREATED AD02
2016-10-17 PREVEXT FROM 31/07/2016 TO 30/09/2016 AA01
2016-04-26 31/07/15 TOTAL EXEMPTION SMALL AA
2016-12-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-08-08 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES CS01
2016-11-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-09 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM260 FIELD END ROADEASTCOTEMIDDLESEXHA4 9LT AD01
2016-10-20 30/09/16 TOTAL EXEMPTION SMALL AA
2016-12-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-11-03 DECLARATION OF SOLVENCY 4.70
2015-04-29 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-30 11/07/15 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-22 11/07/14 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-26 11/07/13 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-11 11/07/12 FULL LIST AR01
2011-04-21 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-26 11/07/11 FULL LIST AR01
2010-07-06 SECRETARY'S CHANGE OF PARTICULARS / MR. TIMOTHY EDWARD LINSDELL / 11/05/2010 CH03
2010-07-28 11/07/10 FULL LIST AR01
2010-07-01 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY EDWARD LINSDELL / 11/05/2010 CH03
2010-06-22 APPOINTMENT TERMINATED, DIRECTOR JULIA GUTIERREZ TM01
2010-04-28 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-02 DIRECTOR APPOINTED MR TIMOTHY EDWARD LINSDELL AP01
2009-08-13 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2008-02-27 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIA GUTIERREZ LOGGED FORM 288b
2008-04-16 DIRECTOR APPOINTED JULIA GUTIERREZ 288a
2008-07-16 APPOINTMENT TERMINATED SECRETARY MARIA GUTIERREZ 288b
2008-07-17 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2008-02-27 APPOINTMENT TERMINATED DIRECTOR TIMOTHY LINSDELL 288b
2008-04-16 SECRETARY'S CHANGE OF PARTICULARS TIMOTHY EDWARD LINDSELL LOGGED FORM 288c
2008-12-10 31/07/08 TOTAL EXEMPTION SMALL AA
2008-04-16 SECRETARY'S CHANGE OF PARTICULARS JULIA GUTIERREZ LOGGED FORM 288c
2008-04-16 SECRETARY APPOINTED TIMOTHY EDWARD LINDSELL 288a
2008-07-17 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM31 WESTHOLME GARDENSRUISLIPMIDDLESEXHA4 8QJ 287
2008-07-18 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY LINDSELL / 15/07/2008 288c
2007-07-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-29 19:53:00