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TEXANE LIMITED

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

Company details

CASTLE ACRES EVERARD WAY, NARBOROUGH, LEICESTER, LE19 1BY

TEXANE LIMITED on the map

Company type: Private Limited Company
Company number: 00880347
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.05.27
last member list: 2014.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2015.12.27
overdue: OVERDUE
last made update: 2014.11.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.02.17
MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED
DEED - Outstanding on 2000.05.10
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2008.08.07

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, UNIT D4, THE WELLAND BUSINESS PARK, VALLEY WAY, MARKET HARBOROUGH LEICS, LE16 7PS
Form type: AD01
Date: 2015.11.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.11.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ARPITA DUTT
Form type: TM02
Date: 2015.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.15
Form type: LATEST SOC
Document description: 15/12/14 STATEMENT OF CAPITAL;GBP 22000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR BEVERLY DUTT
Form type: TM01
Date: 2013.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.05
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
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DIRECTOR APPOINTED MRS BEVERLY EDWINA DUTT
Form type: AP01
Date: 2012.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
£2.95
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.31
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.07
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / ARPITA DUTT / 10/10/2009
Form type: CH03
Date: 2009.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/02
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/09/96
Form type: 225
Date: 1997.06.26

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Company directors and board members:

ARNAB DUTT (dissolve)
Director, MANAGING DIRECTOR, 1999.05.28
10A MEADOW STREET , MARKET HARBOROUGH
LE16 7JZ, LEICESTERSHIRE
JOYCE MARJORIE COOPER (dissolve)
Secretary, 1991.11.30 - 1995.06.26
GREEN HAYES BROAD STREET BRIXWORTH , NORTHAMPTON
NN6 9EB, NORTHAMPTONSHIRE
ARNAB DUTT (dissolve)
Secretary, 1996.01.02 - 1999.05.28
12 FERRING CLOSE , HARROW
HA2 0AR, MIDDLESEX
ARPITA DUTT (dissolve)
Secretary, 1999.05.28 - 2015.10.19
FLAT 26, EAGLE HOUSE 30 EAGLE WHARF ROAD , LONDON
N1 7EH
IAN MORRIS (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.26 - 1996.01.02
HIGHFIELD GRANGE HIGHFIELD PARK , CREATON
NN6 8NT, NORTHAMPTONSHIRE
BARUN DUTT (dissolve)
Director, RUBBER TECHNOLOGIST, 1997.01.29 - 2000.04.10
9 NORTON ROAD STOTFOLD , HITCHIN
SG5 4PQ, HERTFORDSHIRE
BEVERLY EDWINA DUTT (dissolve)
Director, 2012.10.18 - 2013.03.28
10A MEADOW STREET , MARKET HARBOROUGH
LE16 7JZ, LEICESTERSHIRE
BHASKAR DUTT (dissolve)
Director, 1995.06.26 - 1999.05.29
12 FERRING CLOSE , HARROW
HA2 0AR, MIDDLESEX
PETER GALLOWAY (dissolve)
Director, SALES DIRECTOR, 1991.11.30 - 1993.11.19
5 KEVERN CLOSE , WIGSTON
LE18 2GR, LEICESTERSHIRE
BRIDGET JOAN HANCOCK (dissolve)
Director, ADMINISTRATOR DIRECTOR, 1991.11.30 - 1995.06.26
143 LOGAN STREET , MARKET HARBOROUGH
LE16 9AP, LEICESTERSHIRE
MARTIN ALEXANDER HARDIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.29 - 2005.07.19
88 CRANLEY GARDENS , LONDON
N10 3AH
MARTIN ALEXANDER HARDIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.18 - 2005.07.19
88 CRANLEY GARDENS , LONDON
N10 3AH
RICHARD JOHN RUSSELL (dissolve)
Director, MANAGING DIRECTOR, 1995.06.26 - 1996.08.30
11 SPRINGFIELD ROAD , KETTERING
NN15 6ED, NORTHAMPTONSHIRE
DEEPAK JIVRAJ SHAH (dissolve)
Director, MECH ENG, 1995.06.26 - 1996.09.03
20 ABBOTTS WAY , WELLINGBOROUGH
NN8 2AG, NORTHAMPTONSHIRE

Companies near to TEXANE ltd.

Information about the Private Limited Company TEXANE 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: 2016.06.11. Reload the data