TEXO DEVELOPMENTS LIMITED
Overview
| Company Name | TEXO DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09417670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEXO DEVELOPMENTS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is TEXO DEVELOPMENTS LIMITED located?
| Registered Office Address | King Arthurs Court Maidstone Road Charing TN27 0JS Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEXO DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TEXO DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 23, 2024 |
What are the latest filings for TEXO DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Termination of appointment of Timothy David Vince as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Ann Vince as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 23, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Change of details for Mr Philip Morley as a person with significant control on Feb 10, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Philip Jonathan Edward Morley as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Satisfaction of charge 094176700002 in full | 1 pages | MR04 | ||
Satisfaction of charge 094176700003 in full | 1 pages | MR04 | ||
Satisfaction of charge 094176700001 in full | 1 pages | MR04 | ||
Satisfaction of charge 094176700004 in full | 1 pages | MR04 | ||
Satisfaction of charge 094176700005 in full | 1 pages | MR04 | ||
Change of details for Mr Tim David Vince as a person with significant control on Feb 09, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 02, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on May 05, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Timothy David Vince on May 05, 2020 | 2 pages | CH01 | ||
Who are the officers of TEXO DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VINCE, Sarah Ann | Director | Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England | England | British | 203494260003 | |||||
| MORLEY, Philip Jonathan Edward | Director | Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England | England | British | 171696160001 | |||||
| VINCE, Timothy David | Director | Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England | England | British | 194616220002 |
Who are the persons with significant control of TEXO DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim David Vince | Apr 06, 2016 | Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Morley | Apr 06, 2016 | Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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