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TEXAGEN LIMITED

Learn more about TEXAGEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SILBURY COURT, 370 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF

TEXAGEN LIMITED on the map

Company type: Private Limited Company
Company number: 00364365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.12.16
dissolution date: 1999.03.16
last member list: 1997.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.08.24

List of company documents:

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Find out more information about TEXAGEN LIMITED. Our website makes it possible to view other available documents related to TEXAGEN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/02/92
Form type: SRES03
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92 FROM:, UNIT 5 BLUNDELLS ROAD, BRADVILLE, MILTON KEYNES, MK13 7HA
Form type: 287
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN DRON LIMITED, CERTIFICATE ISSUED ON 20/09/90
Form type: CERTNM
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/08/90
Form type: SRES01
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/86 FROM:, 4 THE BROADWAY, CROUCH END., LONDON N8 9SN
Form type: 287
Date: 1986.07.18

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Company directors and board members:

GILLIAN LESLEY SAVORY (dissolve)
Secretary, 1991.11.30 - 1999.03.16
MONKS HORTON MANOR 36 SANDPIT LANE , ST ALBANS
AL1 4HD, HERTFORDSHIRE
STEPHEN JAMES SAVORY (dissolve)
Director, MANAGING DIRECTOR, 1991.09.03 - 1999.03.16
MONKS HORTON MANOR 36 SANDPIT LANE , ST ALBANS
AL1 4HD, HERTFORDSHIRE
ROBERT FREELAND SQUIRES (dissolve)
Secretary, 1991.09.03 - 1991.11.30
HEYWOOD MOUNT PLANTATION ROAD , LEIGHTON BUZZARD
LU7 7HT, BEDFORDSHIRE
ROBERT FREELAND SQUIRES (dissolve)
Director, COMPANY SECRETARY, 1991.09.03 - 1991.11.30
HEYWOOD MOUNT PLANTATION ROAD , LEIGHTON BUZZARD
LU7 7HT, BEDFORDSHIRE

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Information about the Private Limited Company TEXAGEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data