Texas Installations Limited
Company Profile
dissolved
Texas Installations Limited
03039648•Private Limited With Share Capital
Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK91BA
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Incorporated
30/03/1995
Company Age
31 years
Directors
4
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Texas Installations Limited (03039648) is a private limited with share capital incorporated on 30/03/1995 (31 years old) and registered in milton keynes, MK91BA. The company operates under SIC code 74990.
Private Limited With Share Capital
SIC: 74990
Incorporated 30/03/1995
MK91BA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-07-2019
Gazette Notice Voluntary
Category:Gazette
Date:16-04-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2016
Memorandum Articles
Category:Incorporation
Date:29-02-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-02-2016
Legacy
Category:Capital
Date:12-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2016
Legacy
Category:Insolvency
Date:12-02-2016
Resolution
Category:Resolution
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2008
Resolution
Category:Resolution
Date:23-10-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Address
Date:27-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2005
Legacy
Category:Address
Date:22-09-2005
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Address
Date:29-04-2003
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/03/2020
Filing Date26/03/2019
Latest Accounts30/06/2018
Trading Addresses
50 Victoria Embankment, London, EC4Y0LS
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK91BARegistered
Related Companies
3
Contact
Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK91BA