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TEXSOL BUILDERS MERCHANTS LIMITED

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

Company details

41-51 FRESHWATER ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM8 1SP

TEXSOL BUILDERS MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01055704
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.24
dissolution date: 2005.03.08
last member list: 2004.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, PARKER HOUSE, 104A HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX CM15 8NE
Form type: 287
Date: 2003.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.26
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/99 FROM:, 143A HIGH STREET, BRENTWOOD, ESSEX, CM14 4SA
Form type: 287
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
Child documents:
Document type: ANNOTATION
Date: 1999.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
Child documents:
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/89 FROM:, 41 HIGH RD, SOUTH WOODFORD, LONDON, E18 2QP
Form type: 287
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
WD 25/11/87 AD 27/04/87---------, £ SI [email protected]=49998, £ IC 2/50000
Form type: 88(2)
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
£ NC 1000/50000, 27/04/
Form type: ORES04
Date: 1987.11.06

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Company directors and board members:

RICHARD DAVID KNIGHT (dissolve)
Secretary, DIRECTOR, 2003.10.31 - 2005.03.08
2 TAFFRAIL GARDENS SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5WH, ESSEX
KENNETH STUART ALEXANDER FORBES (dissolve)
Director, 2003.11.28 - 2005.03.08
HILLCROFT , ROYDON
CM19 5HT, ESSEX
STEPHEN ANDREW FORBES (dissolve)
Director, CO DIRECTOR, 2003.10.31 - 2005.03.08
5 POSTWOOD GREEN , HERTFORD HEATH
SG13 7QJ, HERTFORDSHIRE
RICHARD DAVID KNIGHT (dissolve)
Director, 2003.10.31 - 2005.03.08
2 TAFFRAIL GARDENS SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5WH, ESSEX
GRAHAM FREDERICK LAW (dissolve)
Secretary, 1991.05.14 - 2003.10.31
70 PARKSTONE AVENUE , HORNCHURCH
RM11 3LS, ESSEX
DEAN GRAHAM LAW (dissolve)
Director, 1991.05.14 - 2003.10.31
7 LABURNUM GROVE BRANDON GROVE , SOUTH OCKENDON
RM15 6TA, ESSEX
GRAHAM FREDERICK LAW (dissolve)
Director, 1991.05.14 - 2003.10.31
70 PARKSTONE AVENUE , HORNCHURCH
RM11 3LS, ESSEX
IAN JOSEPH LAW (dissolve)
Director, 1991.05.14 - 2003.10.31
38 HOLDEN WAY , UPMINSTER
RM14 1BT, ESSEX
JANET ANN LAW (dissolve)
Director, SECRETARY, 1991.05.14 - 2003.10.31
70 PARKSTONE AVENUE , HORNCHURCH
RM11 3LS, ESSEX
JOSEPHINE VERONICA LAW (dissolve)
Director, SECRETARY, 1991.05.14 - 2003.10.31
18 HERBERT ROAD EMERSON PARK , HORNCHURCH
RM11 3LD, ESSEX
MALCOLM JOSEPH LAW (dissolve)
Director, 1991.05.14 - 2003.10.31
18 HERBERT ROAD EMERSON PARK , HORNCHURCH
RM11 3LD, ESSEX

Companies near to TEXSOL BUILDERS MERCHANTS ltd.

Information about the Private Limited Company TEXSOL BUILDERS MERCHANTS 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: 2016.11.28. Reload the data