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DOCUTEX LIMITED
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DOCUTEX LIMITED: Filings

    • Overview

    Company NameDOCUTEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI033369
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for DOCUTEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.72(NI)

    Registered office address changed from * Suite 1, Shaftesbury House Edgewater Office Park Edgewater Road Belfast BT3 9JQ* on Sep 27, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Memorandum and Articles of Association

    		4 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 27, 2013

    • Capital: GBP 823,677
    		4 pagesSH01

    Accounts for a small company made up to Sep 30, 2012

    		6 pagesAA

    Appointment of Mrs Scythia Cross as a secretary

    		1 pagesAP03

    Termination of appointment of Darren Wilson as a secretary

    		1 pagesTM02

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Simon Andrew Sargeant as a director

    		2 pagesAP01

    Termination of appointment of Nigel Ward as a director

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2011

    		5 pagesAA

    Director's details changed for Mr Nigel James Ward on Feb 15, 2012

    		2 pagesCH01

    Accounts for a small company made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Richard Noble as a director

    		1 pagesTM01

    Appointment of Mr Nigel James Ward as a director

    		2 pagesAP01

    Annual return made up to Dec 05, 2010 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Dec 31, 2009

    		14 pagesAAMD

    Current accounting period shortened from Dec 31, 2010 to Sep 30, 2010

    		1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2009

    		7 pagesAA
    234Next

    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