TEX A.T.C. LTD

Claydon Business Park Gipping Claydon Business Park Gipping, Ipswich, IP6 0NL, Suffolk
StatusDISSOLVED
Company No.03278748
CategoryPrivate Limited Company
Incorporated15 Nov 1996
Age27 years, 6 months, 16 days
JurisdictionEngland Wales
Dissolution27 Oct 2020
Years3 years, 7 months, 5 days

SUMMARY

TEX A.T.C. LTD is an dissolved private limited company with number 03278748. It was incorporated 27 years, 6 months, 16 days ago, on 15 November 1996 and it was dissolved 3 years, 7 months, 5 days ago, on 27 October 2020. The company address is Claydon Business Park Gipping Claydon Business Park Gipping, Ipswich, IP6 0NL, Suffolk.



Company Fillings

Gazette dissolved voluntary

Date: 27 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Accounts with accounts type dormant

Date: 04 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Resolution

Date: 15 Aug 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Gazette notice voluntary

Date: 11 Aug 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Jul 2020

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 22 Nov 2019

Action Date: 15 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-15

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Accounts with accounts type dormant

Date: 30 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Auditors resignation company

Date: 27 Nov 2018

Category: Auditors

Type: AUD

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Confirmation statement with no updates

Date: 20 Nov 2018

Action Date: 15 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-15

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Accounts with accounts type dormant

Date: 05 Oct 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 15 Nov 2017

Action Date: 15 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-15

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Accounts with accounts type full

Date: 27 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 18 Nov 2016

Action Date: 15 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-15

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Auditors resignation company

Date: 13 Oct 2016

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 06 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 18 Nov 2015

Action Date: 15 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-15

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Accounts with accounts type full

Date: 12 Aug 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 19 Nov 2014

Action Date: 15 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-15

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Accounts with accounts type full

Date: 16 Jul 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 18 Nov 2013

Action Date: 15 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-15

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Accounts with accounts type full

Date: 03 Jun 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 21 Nov 2012

Action Date: 15 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-15

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Accounts with accounts type full

Date: 06 Jun 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 25 Nov 2011

Action Date: 15 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-15

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Accounts with accounts type full

Date: 24 Jun 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 22 Nov 2010

Action Date: 15 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-15

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Accounts with accounts type full

Date: 30 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Change person director company with change date

Date: 17 May 2010

Action Date: 17 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christopher Andrew Parker

Change date: 2010-05-17

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Auditors resignation company

Date: 13 Jan 2010

Category: Auditors

Type: AUD

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Annual return company with made up date full list shareholders

Date: 20 Nov 2009

Action Date: 15 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-15

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Accounts with accounts type full

Date: 05 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Change person director company with change date

Date: 08 Oct 2009

Action Date: 08 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christopher Andrew Parker

Change date: 2009-10-08

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Change person secretary company with change date

Date: 08 Oct 2009

Action Date: 08 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Christopher Andrew Parker

Change date: 2009-10-08

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Legacy

Date: 17 Dec 2008

Category: Officers

Type: 288a

Description: Director appointed mr christopher parker

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Legacy

Date: 17 Dec 2008

Category: Officers

Type: 288b

Description: Appointment terminated director gareth rowlands

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Legacy

Date: 17 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/11/08; full list of members

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Legacy

Date: 13 Nov 2008

Category: Officers

Type: 288a

Description: Director appointed mr gareth rowlands

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Accounts with accounts type full

Date: 02 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 04 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated director ian chapman

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Legacy

Date: 23 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 15/11/07; full list of members

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Accounts with accounts type full

Date: 02 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 17 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 15/11/06; full list of members

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Accounts with accounts type full

Date: 05 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 18 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 15/11/05; full list of members

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Accounts with accounts type full

Date: 07 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 15 Apr 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/05 to 31/12/04

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Accounts with accounts type full

Date: 08 Dec 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 30 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/04; full list of members

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Accounts with accounts type full

Date: 29 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 20 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/03; full list of members

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Legacy

Date: 20 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/02; full list of members

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Accounts with accounts type full

Date: 26 Oct 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 19 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/01; full list of members

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Accounts with accounts type full

Date: 05 Oct 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 01 Jun 2001

Category: Address

Type: 287

Description: Registered office changed on 01/06/01 from: claydon industrial park gipping road great blakenham ipswich suffolk IP6 0NL

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Accounts with accounts type full

Date: 19 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 28 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/00; full list of members

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Legacy

Date: 16 Mar 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 26 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 19 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/99; full list of members

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Legacy

Date: 09 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 31 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 20 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/98; no change of members

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Legacy

Date: 22 Apr 1998

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 13 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 25 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/97; full list of members

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Legacy

Date: 09 Jan 1997

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/11/97 to 31/03/97

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Legacy

Date: 02 Jan 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Jan 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 Dec 1996

Category: Address

Type: 287

Description: Registered office changed on 31/12/96 from: 39A leicester road salford M7 4AS

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Legacy

Date: 31 Dec 1996

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 Dec 1996

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 31 Dec 1996

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Dec 1996

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Dec 1996

Category: Officers

Type: 288b

Description: Director resigned

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Certificate change of name company

Date: 02 Dec 1996

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed mousetrap LTD\certificate issued on 03/12/96

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Incorporation company

Date: 15 Nov 1996

Category: Incorporation

Type: NEWINC

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