TEX SPECIAL PROJECTS LIMITED
Company is dissolved
General Information
NAME
TEX SPECIAL PROJECTS LIMITED
COMPANY NUMBER
06310089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
11/07/2007
(17 years and 5 months old)
WEBSITE
www.tex-atc.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
11/07/2007
04/09/2007
BIDEAWHILE 552 LIMITED
SUFFOLK
IP6 0NL
Telephone: 01473830144
TPS: Yes
Claydon Business Park
Great Blakenham
Ipswich
Suffolk
IP6 0NL
Telephone: 830144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEX HOLDINGS PLC | Active - Accounts Filed | View Report |
| TEX SPECIAL PROJECTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 30/05/2024 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 04/04/2024 | New Board Member Stephen Paul Codd (915033816) Appointed |
Credit Risk Overview
Want to learn more about TEX SPECIAL PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEX SPECIAL PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEX SPECIAL PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 124 Past: 597 |
View Report |
|
11/07/2007 - 28/08/2007 (1 months) Born in N/A |
Resigned | Director |
Current: 52 Past: 540 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
|
Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEX HOLDINGS PLC | Active - Accounts Filed | View Report |
| BSP TEX LTD | Active - Accounts Filed | View Report |
| EUROTEX INTERNATIONAL LIMITED | Company is dissolved | View Report |
| G&M EURO TEX LTD | Active - Accounts Filed | View Report |
| QK TEX LTD | Active - Accounts Filed | View Report |
| Q.K. (HUMBERSIDE) LIMITED | Company is dissolved | View Report |
| TEX AIR TRAFFIC CONTROL ROOMS LTD | Company is dissolved | View Report |
| TEX ATC LTD | Active - Accounts Filed | View Report |
| TEX ENGINEERING LIMITED | Company is dissolved | View Report |
| TEX GROUP LIMITED | Company is dissolved | View Report |
| TEX PLASTICS (BARNSTAPLE) LIMITED | Company is dissolved | View Report |
| TEX PLASTICS LTD | Active - Accounts Filed | View Report |
| TEX SPECIAL PROJECTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 30/05/2024 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 04/04/2024 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 25/01/2024 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 21/10/2022 | Ian Christian Ross (927372565) has left the board |
| 21/10/2022 | Ian Christian Ross (916026430) has left the board |
| 21/10/2022 | New Company Secretary Ruth Mann (930131165) Appointed |
| 01/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Ian Christian Ross (916026430) Appointed |
| 03/09/2020 | New Company Secretary Ian Christian Ross (927372565) Appointed |
| 03/09/2020 | Christopher Andrew Parker (908454671) has left the board |
| 15/08/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 03/10/2017 | New Accounts filed |
| 04/09/2017 | Michael John McCarthy (912639299) has left the board |
| 18/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 16/07/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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