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TEXMORE TRADING COMPANY LIMITED

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

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

TEXMORE TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00524029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.09.26
dissolution date: 2011.09.08
last member list: 2008.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.31
documents available: 1

Mortgages:

PALM PROPERTIES LIMITED
DEBENTURE - Outstanding on 2009.06.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2011
Form type: 4.68
Date: 2011.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2010
Form type: 4.68
Date: 2010.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.08.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.08.06
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REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, UNIT 3 RIVERSIDE INDUSTRIAL, ESTATE, LONDON COLNEY BY-PASS, LONDON COLNEY, ST ALBANS HERTSAL2 1TT
Form type: 287
Date: 2009.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.02
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.10
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S80A AUTH TO ALLOT SEC 16/08/01
Form type: ELRES
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 16/08/01
Document type: ANNOTATION
Date: 2001.09.10
Form type: ELRES
Document description: S386 DISP APP AUDS 16/08/01
Document type: ANNOTATION
Date: 2001.09.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/08/01
Document type: ANNOTATION
Date: 2001.09.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/08/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.19
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/97 FROM:, RADLETT ROAD, COLNEY STREET, ST ALBANS, HERTS
Form type: 287
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.20
£2.95
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RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.20
£2.95
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RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.20
£2.95
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RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.20
£2.95
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RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.20

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Company directors and board members:

ROLAND RAMCHARAN BRIDGLAL RAGBIR (dissolve)
Secretary, 1997.07.21 - 2011.09.08
17 VAUGHAN AVENUE , HORNCHURCH
RM12 6SL, ESSEX
MARK VINCENT O'GORMAN (dissolve)
Director, COMPANY DIRECTOR, 2001.04.27 - 2011.09.08
15 WEST COMMON GROVE , HARPENDEN
AL5 2LL, HERTFORDSHIRE
DAVID ANTHONY PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.17 - 2011.09.08
TUDOR COTTAGE BEDFORD ROAD , BARTON-LE-CLAY
MK45 4JU, BEDFORDSHIRE
PERCY PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1990.10.31 - 2011.09.08
2 PINE CLOSE STANMORE HILL , STANMORE
HA7 3DG, MIDDLESEX
ROLAND RAMCHARAN BRIDGLAL RAGBIR (dissolve)
Director, ACCOUNTANT, 1990.12.17 - 2011.09.08
17 VAUGHAN AVENUE , HORNCHURCH
RM12 6SL, ESSEX
GARY MALCOLM TYLER (dissolve)
Director, COMPANY DIRECTOR, 1997.04.18 - 2011.09.08
38 RAVENS AVENUE , HALSTEAD
CO9 1YA, ESSEX
EDWARD JAMES O'GORMAN (dissolve)
Secretary, 1990.12.17 - 1997.07.21
95 MOUNT PLEASANT LANE BRICKET WOOD , ST ALBANS
AL2 3XF, HERTFORDSHIRE
DAVID TREVOR SEYMOUR (dissolve)
Secretary, 1990.10.31 - 1990.12.17
21 SHIREHALL CLOSE HENDON , LONDON
NW4 2QR
ISAAC MICHAEL ABRAM (dissolve)
Director, COMPANY DIRECTOR, 1990.10.31 - 1990.12.17
COOMBE PINES WARREN CUTTING , KINGSTON HILL
KT2 7HS, SURREY
ANTHONY PAUL MICHAEL DENNIS (dissolve)
Director, SALES MANAGER, 1990.12.17 - 2007.04.27
53 FURTHER GREEN ROAD CATFORD , LONDON
SE6 1JG
DAVID VICTOR GILLIAM (dissolve)
Director, COMPANY DIRECTOR, 1990.10.31 - 1996.08.31
7 APPLEGARTH DRIVE NEWBURY PARK , ILFORD
IG2 7TG, ESSEX
EDWARD JAMES O'GORMAN (dissolve)
Director, COMPANY DIRECTOR, 1990.10.31 - 1997.07.21
95 MOUNT PLEASANT LANE BRICKET WOOD , ST ALBANS
AL2 3XF, HERTFORDSHIRE
MARK VINCENT O'GORMAN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.17 - 1993.03.17
15 WEST COMMON GROVE , HARPENDEN
AL5 2LL, HERTFORDSHIRE
KEITH RAYMOND PRICE (dissolve)
Director, COMPANY DIRECTOR, 1998.02.25 - 2001.04.27
8 LITTLE CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LQ, BUCKINGHAMSHIRE
STEWART PRICE (dissolve)
Director, COMPANY DIRECTOR, 1997.09.04 - 2002.09.25
13 RAY LEA CLOSE , MAIDENHEAD
SL6 8QN, BERKSHIRE
DAVID TREVOR SEYMOUR (dissolve)
Director, COMPANY DIRECTOR, 1990.10.31 - 1990.12.17
21 SHIREHALL CLOSE HENDON , LONDON
NW4 2QR
VIVIENNE PATRICIA SEYMOUR (dissolve)
Director, COMPANY DIRECTOR, 1990.10.31 - 1990.12.17
21 SHIREHALL CLOSE , LONDON
NW4 2QR

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Information about the Private Limited Company TEXMORE TRADING COMPANY 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: 2016.05.14. Reload the data