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TEXONET LIMITED - Mazars, 90 St. Vincent Street, Glasgow, G2 5UB, United Kingdom
Company Information
- Company registration number
- SC182589
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mazars
- 90 St. Vincent Street
- Glasgow
- G2 5UB Mazars, 90 St. Vincent Street, Glasgow, G2 5UB UK
Management
- Managing Directors
- CRAIG LAWSON
- DAVID NIALL WRIGHT
- Company secretaries
- LYCIDAS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-30
- Dissolved on
- 2017-04-17
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LYCIDAS (276) LIMITED
- Filing of Accounts
- Due Date: 2010-01-31
- Last Date: 2008-04-30
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- Last Return Made Up To:
- 2009-01-30
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TEXONET LIMITED Company Description
- TEXONET LIMITED is a ltd registered in United Kingdom with the Company reg no SC182589. Its current trading status is "closed". It was registered 1998-01-30. It was previously called LYCIDAS (276) LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2008. The latest annual return was filed up to 2009-01-30.It can be contacted at Mazars .
Get TEXONET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Texonet Limited - Mazars, 90 St. Vincent Street, Glasgow, G2 5UB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc182589#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc182589#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-04-17) - GAZ2
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NOTICE OF FINAL MEETING OF CREDITORS (2017-01-16) - 4.17(Scot)
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keyboard_arrow_right 2016
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NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) (2016-10-31) - 4.9(Scot)
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keyboard_arrow_right 2013
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INSOLVENCY:FORM 4.9 SCOT AND COURT ORDER TO REPLACE THE LIQUIDATOR (2013-03-22) - LIQ MISC
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM (2010-06-08) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) (2010-02-09) - 4.9(Scot)
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS (2009-02-26) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 (2008-11-24) - AA
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PREVSHO FROM 30/06/2008 TO 30/04/2008 (2008-11-19) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-11-06) - AA
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS (2008-10-23) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2008-02-20) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS (2007-02-28) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-02-06) - AA
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM: (2006-05-12) - 287
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS (2006-06-07) - 363s
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keyboard_arrow_right 2005
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PARTIC OF MORT/CHARGE ***** (2005-07-15) - 410(Scot)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-07-14) - AA
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS (2005-02-15) - 363s
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NEW DIRECTOR APPOINTED (2005-02-03) - 288a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 (2004-07-01) - AA
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NC INC ALREADY ADJUSTED (2004-03-09) - 123
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AD 05/03/04-05/03/04 (2004-03-09) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-03-09) - RES01
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS (2004-02-27) - 363s
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AD 19/12/02-07/08/03 (2004-01-28) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-01-20) - RES01
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS (2003-03-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-05-01) - AA
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-10-16) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-07-31) - AA
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS (2002-03-28) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2001-06-08) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-06-08) - AA
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS (2001-05-15) - 363s
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AD 27/02/01--------- (2001-03-09) - 88(2)R
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NEW DIRECTOR APPOINTED (2001-03-07) - 288a
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S320 APPROVE AGREEMENT 27/02/01 (2001-03-07) - ORES13
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MEMORANDUM OF ASSOCIATION (2001-03-07) - MEM/ARTS
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS (2000-03-28) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2000-08-24) - 288c
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S366A DISP HOLDING AGM 23/08/00 (2000-08-25) - ELRES
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS (1999-03-08) - 363s
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keyboard_arrow_right 1998
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ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 (1998-07-04) - 225
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AD 27/02/98--------- (1998-03-18) - 88(2)R
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DIRECTOR RESIGNED (1998-03-18) - 288b
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REGISTERED OFFICE CHANGED ON 18/03/98 FROM: (1998-03-18) - 287
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NEW DIRECTOR APPOINTED (1998-03-10) - 288a
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PARTIC OF MORT/CHARGE ***** (1998-02-23) - 410(Scot)
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COMPANY NAME CHANGED (1998-02-18) - CERTNM
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£ NC 100/20000 (1998-02-16) - ORES04
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NC INC ALREADY ADJUSTED (1998-02-16) - 123
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INCORPORATION DOCUMENTS (1998-01-30) - NEWINC
