Texplan Manufacturing Limited

Company Name	Texplan Manufacturing Limited
Director	Sagar Avinash Mavani
Company Status	Liquidation
Company Number	03111631
Category	Private Limited Company
Incorporation Date	9 October 1995(28 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings
SIC 13923	manufacture of household textiles
SIC 2124	Manufacture of wallpaper
SIC 17240	Manufacture of wallpaper

Directors

Director Name	Mr Sagar Avinash Mavani
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	James Michael Walsh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 1997)
Role	Finance Director
Correspondence Address	St Elia Eaton Park Cobham Surrey KT11 2JF

Director Name	Ann Iverson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 1997)
Role	Chief Executive
Correspondence Address	3 Mallord Street London SW3 6DT

Director Name	Mr Stephen John Cox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	Rivermead Dark Lane Tiddington Stratford Upon Avon Warwickshire CV37 7AD

Secretary Name	Mrs Patricia Jane Harvey
Nationality	British
Status	Resigned
Appointed	01 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadview Firle Road Seaford East Sussex BN25 2HU

Director Name	Mr David Alexander Hoare
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(2 years, 2 months after company formation)
Appointment Duration	8 months (resigned 14 August 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	40 Chepstow Place London W2 4TA

Director Name	Mrs Patricia Jane Harvey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Broadview Firle Road Seaford East Sussex BN25 2HU

Director Name	Fook Hee (Robert) Heng
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 February 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2002)
Role	Chief Operating Officer
Correspondence Address	54 Beechcroft Avenue New Malden Surrey KT3 3EE

Secretary Name	Ann Elizabeth Mantz
Nationality	British
Status	Resigned
Appointed	10 November 2000(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 2004)
Role	Company Director
Correspondence Address	21 Four Wents Cobham Surrey KT11 2NE

Director Name	James Bellingham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2002)
Role	Accountant
Correspondence Address	17 Farm Drive Shirley Croydon Surrey CR0 8XH

Director Name	Mark Andrew Harrison
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 2004)
Role	Company Director
Correspondence Address	8 Woodthorpe Avenue Woodthorpe Nottingham Nottinghamshire NG5 4FD

Director Name	Mr David Robert Cook
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(6 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 December 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Saint Paul Street Islington London N1 7DJ

Director Name	Michael Norman Kingsbury
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rosebery Gardens London W13 0HD

Secretary Name	Olayinka Olufunlayo Agbede
Nationality	British
Status	Resigned
Appointed	13 February 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2005)
Role	Ass Company Sec
Correspondence Address	22 Riverside Walk The Alders West Wickham Kent BR4 9PZ

Secretary Name	Mr David Robert Cook
Nationality	British
Status	Resigned
Appointed	29 March 2004(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 June 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Saint Paul Street Islington London N1 7DJ

Secretary Name	Angela Chwee Peng Ong
Nationality	Malaysian
Status	Resigned
Appointed	16 June 2006(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2008)
Role	Accountant
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	Mr Stephen Reading
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(10 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2007)
Role	Head Of Maufacturing
Correspondence Address	Havergal Pool Road Newtown Powys SY16 1DW Wales

Director Name	Clive George Barrett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2006(10 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 November 2011)
Role	Joint Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Rebecca Annapillai Navarednam
Nationality	Malaysian
Status	Resigned
Appointed	03 June 2008(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2009)
Role	Chief Finan.Officer
Correspondence Address	26 Foster Court Royal College Street London NW1 9NL

Director Name	Mr Sean Thomas Anglim
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2008(13 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	Rebecca Annapillai Navarednam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 December 2008(13 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 September 2009)
Role	Chief Financial Officer
Correspondence Address	26 Foster Court Royal College Street London NW1 9NL

Director Name	Mr Sean Thomas Anglim
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2009(13 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Kien Mun Ho
Nationality	British
Status	Resigned
Appointed	01 October 2009(13 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2012)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	Kien Mun Ho
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 December 2011(16 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 September 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Bagleys Lane London SW6 2QA

Director Name	Mr Kwan Cheong Ng
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(16 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Mr Kai Xiang Teo
Status	Resigned
Appointed	12 September 2012(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 September 2013)
Role	Company Director
Correspondence Address	27 Bagleys Lane London SW6 2QA

Secretary Name	Ms Alison Fraser
Status	Resigned
Appointed	26 September 2013(17 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2015)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Mr Faizul Hoque
Status	Resigned
Appointed	13 July 2015(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2017)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Mr Jonathan Gwilt
Status	Resigned
Appointed	03 May 2017(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Mr Sagar Avinash Mavani
Status	Resigned
Appointed	31 October 2018(23 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 September 2019)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Mr Jawaharlal Ujoodia
Status	Resigned
Appointed	26 September 2019(23 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 April 2020)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2013
Turnover	£20,986,655
Gross Profit	£4,196,026
Net Worth	£1,001,829
Cash	£1,853,713
Current Liabilities	£10,396,070

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 October 2019 (4 years, 6 months ago)
Next Return Due	30 November 2020 (overdue)

Charges

19 August 2019	Delivered on: 21 August 2019 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture), other than a leasehold interest in land.. Also see clause 3.2 of the debenture that creates a fixed charge (to the extent it is not prohibited from doing so under the relevant lease agreement) over any right, title or interest which the company has now or may subsequently acquire in any leasehold interest in land.. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including the following:. Trade mark proprietor country classes status app. No reg. Date reg. No international reg. No.. Texplan texplan manufacturing limited european union 20,24,25,27,35,40 registered 002126217 28-mar-2003 002126217 n/a. Outstanding
6 October 2017	Delivered on: 13 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
12 March 2003	Delivered on: 26 March 2003 Satisfied on: 30 October 2014 Persons entitled: Bumiputra Commerce Bank Berhad Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 2001	Delivered on: 18 May 2001 Satisfied on: 30 October 2014 Persons entitled: State Securities PLC Classification: Chattel mortgage Secured details: Â£700,000.00 and all other monies due or to become due from the company to the chargee or arising under any finance agreement. Particulars: Chattels k/a dravo directflow air heater nat gas no DFS1VN-300-0202 holweg colour station for further details please refer to form 395. Fully Satisfied
28 January 2001	Delivered on: 16 February 2001 Satisfied on: 18 June 2005 Persons entitled: Hsbc Bank PLC,as Security Trustee Classification: Guarantee and debenture Secured details: All obligations and liabilities due from the company to any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 June 2023	Liquidators' statement of receipts and payments to 30 March 2023 (19 pages)
26 May 2022	Liquidators' statement of receipts and payments to 30 March 2022 (22 pages)
14 April 2021	Appointment of a voluntary liquidator (3 pages)
14 April 2021	Registered office address changed from Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 14 April 2021 (2 pages)
31 March 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (69 pages)
15 December 2020	Administrator's progress report (65 pages)
16 July 2020	Notice of appointment of a replacement or additional administrator (3 pages)
16 July 2020	Notice of appointment of a replacement or additional administrator (4 pages)
1 July 2020	Result of meeting of creditors (7 pages)
29 June 2020	Registered office address changed from 27 Bagleys Lane Fulham London SW6 2QA to Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 29 June 2020 (2 pages)
22 June 2020	Satisfaction of charge 031116310005 in full (1 page)
3 June 2020	Statement of affairs with form AM02SOA (15 pages)
22 May 2020	Statement of administrator's proposal (65 pages)
7 May 2020	Notice of appointment of a replacement or additional administrator (3 pages)
28 April 2020	Termination of appointment of Jawaharlal Ujoodia as a secretary on 16 April 2020 (2 pages)
21 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 April 2020	Appointment of an administrator (3 pages)
10 March 2020	Termination of appointment of Kwan Cheong Ng as a director on 26 February 2020 (1 page)
3 January 2020	Termination of appointment of Sean Thomas Anglim as a director on 31 December 2019 (1 page)
31 December 2019	Appointment of Mr Sagar Avinash Mavani as a director on 31 December 2019 (2 pages)
4 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Sagar Avinash Mavani as a secretary on 26 September 2019 (1 page)
26 September 2019	Appointment of Mr Jawaharlal Ujoodia as a secretary on 26 September 2019 (2 pages)
10 September 2019	Memorandum and Articles of Association (22 pages)
10 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 August 2019	Satisfaction of charge 031116310004 in full (1 page)
21 August 2019	Registration of charge 031116310005, created on 19 August 2019 (158 pages)
14 December 2018	Full accounts made up to 30 June 2018 (26 pages)
9 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
31 October 2018	Termination of appointment of Jonathan Gwilt as a secretary on 31 October 2018 (1 page)
31 October 2018	Appointment of Mr Sagar Avinash Mavani as a secretary on 31 October 2018 (2 pages)
6 April 2018	Full accounts made up to 30 June 2017 (26 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 October 2017	Registration of charge 031116310004, created on 6 October 2017 (49 pages)
13 October 2017	Registration of charge 031116310004, created on 6 October 2017 (49 pages)
16 May 2017	Termination of appointment of Faizul Hoque as a secretary on 17 February 2017 (1 page)
16 May 2017	Appointment of Mr Jonathan Gwilt as a secretary on 3 May 2017 (2 pages)
16 May 2017	Termination of appointment of Faizul Hoque as a secretary on 17 February 2017 (1 page)
16 May 2017	Appointment of Mr Jonathan Gwilt as a secretary on 3 May 2017 (2 pages)
7 April 2017	Full accounts made up to 30 June 2016 (25 pages)
7 April 2017	Full accounts made up to 30 June 2016 (25 pages)
3 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000,000 (4 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000,000 (4 pages)
9 October 2015	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
9 October 2015	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
1 September 2015	Full accounts made up to 31 January 2015 (25 pages)
1 September 2015	Full accounts made up to 31 January 2015 (25 pages)
27 July 2015	Appointment of Mr Faizul Hoque as a secretary on 13 July 2015 (2 pages)
27 July 2015	Appointment of Mr Faizul Hoque as a secretary on 13 July 2015 (2 pages)
27 May 2015	Auditor's resignation (1 page)
27 May 2015	Auditor's resignation (1 page)
24 April 2015	Termination of appointment of Alison Fraser as a secretary on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Alison Fraser as a secretary on 24 April 2015 (1 page)
30 October 2014	Satisfaction of charge 2 in full (1 page)
30 October 2014	Satisfaction of charge 2 in full (1 page)
30 October 2014	Satisfaction of charge 3 in full (1 page)
30 October 2014	Satisfaction of charge 3 in full (1 page)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000,000 (4 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000,000 (4 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000,000 (4 pages)
14 October 2014	Full accounts made up to 25 January 2014 (25 pages)
14 October 2014	Full accounts made up to 25 January 2014 (25 pages)
18 December 2013	Registered office address changed from 27 Bagleys Lane London SW6 2QA on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 27 Bagleys Lane London SW6 2QA on 18 December 2013 (1 page)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000,000 (4 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000,000 (4 pages)
9 October 2013	Director's details changed for Mr Sean Thomas Anglim on 1 October 2009 (2 pages)
9 October 2013	Director's details changed for Mr Sean Thomas Anglim on 1 October 2009 (2 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000,000 (4 pages)
8 October 2013	Director's details changed for Mr Sean Thomas Anglim on 1 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Sean Thomas Anglim on 1 September 2013 (2 pages)
3 October 2013	Appointment of Ms Alison Fraser as a secretary (1 page)
3 October 2013	Termination of appointment of Kai Teo as a secretary (1 page)
3 October 2013	Appointment of Ms Alison Fraser as a secretary (1 page)
3 October 2013	Termination of appointment of Kai Teo as a secretary (1 page)
20 August 2013	Full accounts made up to 26 January 2013 (25 pages)
20 August 2013	Full accounts made up to 26 January 2013 (25 pages)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
17 September 2012	Appointment of Mr Kai Xiang Teo as a secretary (1 page)
17 September 2012	Appointment of Mr Kai Xiang Teo as a secretary (1 page)
13 September 2012	Appointment of Mr Kwan Cheong Ng as a director (2 pages)
13 September 2012	Appointment of Mr Kwan Cheong Ng as a director (2 pages)
12 September 2012	Termination of appointment of Kien Ho as a director (1 page)
12 September 2012	Termination of appointment of Kien Ho as a secretary (1 page)
12 September 2012	Termination of appointment of Kien Ho as a director (1 page)
12 September 2012	Termination of appointment of Kien Ho as a secretary (1 page)
8 June 2012	Full accounts made up to 28 January 2012 (25 pages)
8 June 2012	Full accounts made up to 28 January 2012 (25 pages)
15 December 2011	Appointment of Kien Mun Ho as a director (3 pages)
15 December 2011	Appointment of Kien Mun Ho as a director (3 pages)
29 November 2011	Termination of appointment of Clive Barrett as a director (1 page)
29 November 2011	Director's details changed for Sean Thomas Anglim on 17 November 2011 (2 pages)
29 November 2011	Director's details changed for Sean Thomas Anglim on 17 November 2011 (2 pages)
29 November 2011	Termination of appointment of Clive Barrett as a director (1 page)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Director's details changed for Clive George Barrett on 10 September 2010 (2 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Director's details changed for Sean Thomas Anglim on 8 October 2011 (2 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Director's details changed for Clive George Barrett on 10 September 2010 (2 pages)
14 October 2011	Director's details changed for Sean Thomas Anglim on 8 October 2011 (2 pages)
14 October 2011	Director's details changed for Sean Thomas Anglim on 8 October 2011 (2 pages)
9 June 2011	Full accounts made up to 29 January 2011 (23 pages)
9 June 2011	Full accounts made up to 29 January 2011 (23 pages)
4 March 2011	Director's details changed for Clive George Barrett on 1 March 2011 (2 pages)
4 March 2011	Director's details changed for Clive George Barrett on 1 March 2011 (2 pages)
4 March 2011	Director's details changed for Clive George Barrett on 1 March 2011 (2 pages)
31 January 2011	Solvency statement dated 27/01/11 (1 page)
31 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/01/2011 (1 page)
31 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/01/2011 (1 page)
31 January 2011	Statement by directors (1 page)
31 January 2011	Statement of capital on 31 January 2011 GBP 1,000,000 (4 pages)
31 January 2011	Statement of capital on 31 January 2011 GBP 1,000,000 (4 pages)
31 January 2011	Statement by directors (1 page)
31 January 2011	Solvency statement dated 27/01/11 (1 page)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 January 2011	Statement of company's objects (2 pages)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 January 2011	Statement of company's objects (2 pages)
16 November 2010	Termination of appointment of Sean Anglim as a director (2 pages)
16 November 2010	Termination of appointment of Sean Anglim as a director (2 pages)
29 October 2010	Secretary's details changed for Kein Mun Ho on 29 October 2010 (1 page)
29 October 2010	Secretary's details changed for Kein Mun Ho on 29 October 2010 (1 page)
26 October 2010	Full accounts made up to 30 January 2010 (23 pages)
26 October 2010	Full accounts made up to 30 January 2010 (23 pages)
26 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
26 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
26 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
21 October 2010	Secretary's details changed for Kein Mun Ho on 19 October 2010 (3 pages)
21 October 2010	Director's details changed for Sean Thomas Anglim on 19 October 2010 (3 pages)
21 October 2010	Director's details changed for Sean Thomas Anglim on 19 October 2010 (3 pages)
21 October 2010	Secretary's details changed for Kein Mun Ho on 19 October 2010 (3 pages)
21 October 2010	Director's details changed for Clive George Barrett on 19 October 2010 (3 pages)
21 October 2010	Director's details changed for Clive George Barrett on 19 October 2010 (3 pages)
20 September 2010	Director's details changed for Clive Barrett on 10 September 2010 (3 pages)
20 September 2010	Director's details changed for Clive Barrett on 10 September 2010 (3 pages)
11 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
11 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
11 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
1 November 2009	Full accounts made up to 31 January 2009 (23 pages)
1 November 2009	Full accounts made up to 31 January 2009 (23 pages)
26 October 2009	Appointment of Sean Anglim as a director (3 pages)
26 October 2009	Appointment of Sean Anglim as a director (3 pages)
18 October 2009	Termination of appointment of Rebecca Navarednam as a secretary (1 page)
18 October 2009	Appointment of Kein Mun Ho as a secretary (3 pages)
18 October 2009	Termination of appointment of Rebecca Navarednam as a director (1 page)
18 October 2009	Termination of appointment of Rebecca Navarednam as a director (1 page)
18 October 2009	Appointment of Kein Mun Ho as a secretary (3 pages)
18 October 2009	Termination of appointment of Rebecca Navarednam as a secretary (1 page)
9 December 2008	Director appointed rebecca annapillai navarednam (2 pages)
9 December 2008	Director appointed sean thomas anglim (2 pages)
9 December 2008	Director appointed rebecca annapillai navarednam (2 pages)
9 December 2008	Director appointed sean thomas anglim (2 pages)
9 December 2008	Appointment terminated director david cook (1 page)
9 December 2008	Appointment terminated director david cook (1 page)
12 November 2008	Return made up to 09/10/08; no change of members (10 pages)
12 November 2008	Return made up to 09/10/08; no change of members (10 pages)
11 November 2008	Director's change of particulars / clive barrett / 01/10/2008 (1 page)
11 November 2008	Director's change of particulars / david cook / 16/06/2006 (1 page)
11 November 2008	Director's change of particulars / clive barrett / 01/10/2008 (1 page)
11 November 2008	Director's change of particulars / david cook / 16/06/2006 (1 page)
15 September 2008	Full accounts made up to 26 January 2008 (21 pages)
15 September 2008	Full accounts made up to 26 January 2008 (21 pages)
18 June 2008	Appointment terminated secretary david cook (1 page)
18 June 2008	Appointment terminated secretary david cook (1 page)
16 June 2008	Secretary appointed rebecca annapillai navarednam (2 pages)
16 June 2008	Secretary appointed rebecca annapillai navarednam (2 pages)
16 June 2008	Appointment terminated secretary angela ong (1 page)
16 June 2008	Appointment terminated secretary angela ong (1 page)
2 December 2007	Full accounts made up to 27 January 2007 (21 pages)
2 December 2007	Full accounts made up to 27 January 2007 (21 pages)
7 November 2007	Return made up to 09/10/07; no change of members (8 pages)
7 November 2007	Return made up to 09/10/07; no change of members (8 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
5 December 2006	Full accounts made up to 28 January 2006 (27 pages)
5 December 2006	Full accounts made up to 28 January 2006 (27 pages)
13 November 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
9 November 2005	Return made up to 09/10/05; full list of members (7 pages)
9 November 2005	Return made up to 09/10/05; full list of members (7 pages)
27 September 2005	Full accounts made up to 29 January 2005 (20 pages)
27 September 2005	Full accounts made up to 29 January 2005 (20 pages)
18 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
27 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 August 2004	Full accounts made up to 31 January 2004 (18 pages)
4 August 2004	Full accounts made up to 31 January 2004 (18 pages)
8 April 2004	New secretary appointed (1 page)
8 April 2004	New secretary appointed (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
17 October 2003	Return made up to 09/10/03; full list of members (7 pages)
17 October 2003	Return made up to 09/10/03; full list of members (7 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
16 September 2003	Full accounts made up to 25 January 2003 (18 pages)
16 September 2003	Full accounts made up to 25 January 2003 (18 pages)
26 March 2003	Particulars of mortgage/charge (5 pages)
26 March 2003	Particulars of mortgage/charge (5 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
23 October 2002	Return made up to 09/10/02; full list of members (7 pages)
23 October 2002	Return made up to 09/10/02; full list of members (7 pages)
8 August 2002	Full accounts made up to 26 January 2002 (19 pages)
8 August 2002	Full accounts made up to 26 January 2002 (19 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
7 February 2002	Return made up to 09/10/01; full list of members; amend (7 pages)
7 February 2002	Return made up to 09/10/01; full list of members; amend (7 pages)
31 October 2001	Return made up to 09/10/01; full list of members (7 pages)
31 October 2001	Return made up to 09/10/01; full list of members (7 pages)
14 August 2001	Statement of affairs (39 pages)
14 August 2001	Statement of affairs (39 pages)
13 August 2001	Ad 25/01/01--------- Â£ si 6499998@1=6499998 Â£ ic 2/6500000 (2 pages)
13 August 2001	Ad 25/01/01--------- Â£ si 6499998@1=6499998 Â£ ic 2/6500000 (2 pages)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
13 June 2001	Full accounts made up to 27 January 2001 (14 pages)
13 June 2001	Full accounts made up to 27 January 2001 (14 pages)
18 May 2001	Particulars of mortgage/charge (7 pages)
18 May 2001	Particulars of mortgage/charge (7 pages)
16 February 2001	Particulars of mortgage/charge (9 pages)
16 February 2001	Nc inc already adjusted 23/01/01 (1 page)
16 February 2001	Nc inc already adjusted 23/01/01 (1 page)
16 February 2001	Particulars of mortgage/charge (9 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
1 February 2001	Director's particulars changed (1 page)
1 February 2001	Director's particulars changed (1 page)
30 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
30 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
25 January 2001	Company name changed celtic textiles LIMITED\certificate issued on 25/01/01 (3 pages)
25 January 2001	Company name changed celtic textiles LIMITED\certificate issued on 25/01/01 (3 pages)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
24 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 (6 pages)
24 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 (6 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
8 May 2000	Accounts for a dormant company made up to 29 January 2000 (8 pages)
8 May 2000	Accounts for a dormant company made up to 29 January 2000 (8 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
1 November 1999	Return made up to 09/10/99; full list of members (6 pages)
1 November 1999	Return made up to 09/10/99; full list of members (6 pages)
25 October 1999	Registered office changed on 25/10/99 from: third floor the chambers chelsea harbour london SW10 0XF (1 page)
25 October 1999	Registered office changed on 25/10/99 from: third floor the chambers chelsea harbour london SW10 0XF (1 page)
6 August 1999	Accounts for a dormant company made up to 30 January 1999 (8 pages)
6 August 1999	Accounts for a dormant company made up to 30 January 1999 (8 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
30 June 1998	Accounts for a dormant company made up to 31 January 1998 (7 pages)
30 June 1998	Accounts for a dormant company made up to 31 January 1998 (7 pages)
11 February 1998	Secretary's particulars changed (1 page)
11 February 1998	Secretary's particulars changed (1 page)
7 January 1998	Director's particulars changed (2 pages)
7 January 1998	Director's particulars changed (2 pages)
23 December 1997	New director appointed (3 pages)
23 December 1997	New director appointed (3 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
26 October 1997	Return made up to 09/10/97; no change of members (5 pages)
26 October 1997	Return made up to 09/10/97; no change of members (5 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1997	Accounts for a dormant company made up to 25 January 1997 (8 pages)
18 April 1997	Accounts for a dormant company made up to 25 January 1997 (8 pages)
17 January 1997	Secretary's particulars changed (1 page)
17 January 1997	Secretary's particulars changed (1 page)
20 October 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
20 October 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
9 July 1996	Registered office changed on 09/07/96 from: 150 bath road maidenhead berkshire SL6 4YS (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 150 bath road maidenhead berkshire SL6 4YS (1 page)
12 March 1996	Company name changed carno manufacturing LIMITED\certificate issued on 13/03/96 (2 pages)
12 March 1996	Company name changed carno manufacturing LIMITED\certificate issued on 13/03/96 (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (3 pages)
28 February 1996	New director appointed (3 pages)
27 February 1996	Registered office changed on 27/02/96 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
27 February 1996	Accounting reference date notified as 31/01 (1 page)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
27 February 1996	Accounting reference date notified as 31/01 (1 page)
9 February 1996	Company name changed marshallmills LIMITED\certificate issued on 12/02/96 (2 pages)
9 February 1996	Company name changed marshallmills LIMITED\certificate issued on 12/02/96 (2 pages)
9 October 1995	Incorporation (38 pages)
9 October 1995	Incorporation (38 pages)

Texplan Manufacturing Limited

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