TEXTILE MACHINERY AGENCY LIMITED: Filings

  • Overview

    Company NameTEXTILE MACHINERY AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03787209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TEXTILE MACHINERY AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Nov 18, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on Dec 18, 2012

    1 pagesAD01

    Registered office address changed from 1 London Road Ipswich IP1 2HA England on Dec 17, 2012

    1 pagesAD01

    Appointment of Ashgrove Secretaries Limited as a secretary on Dec 14, 2012

    2 pagesAP04

    Appointment of Elmford Llc as a director on Dec 14, 2012

    2 pagesAP02

    Appointment of Ryan Barrett as a director on Dec 14, 2012

    2 pagesAP01

    Termination of appointment of David John Preston Cattermole as a director on Dec 14, 2012

    1 pagesTM01

    Annual return made up to Dec 13, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Dalia Chacham as a director on Aug 13, 2012

    1 pagesTM01

    Appointment of Mr David John Preston Cattermole as a director on Aug 13, 2012

    2 pagesAP01

    Termination of appointment of Kappa Directors Limited as a director on Aug 13, 2012

    1 pagesTM01

    Termination of appointment of Wigmore Secretaries Limited as a secretary on Aug 13, 2012

    1 pagesTM02

    Registered office address changed from 38 Wigmore Street London W1U 2HA on Dec 13, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0