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VITA-TEX LIMITED

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Company details

TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5JG

VITA-TEX LIMITED on the map

Company type: Private Limited Company
Company number: 00286394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.03.29
dissolution date: 2009.12.25
last member list: 2008.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1730 - Finishing of textiles
  • 1721 - Cotton-type weaving

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.18
£2.95
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DIRECTOR AND SECRETARY APPOINTED NICHOLAS JAMES BURLEY
Form type: 288a
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
Form type: 287
Date: 2008.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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S366A DISP HOLDING AGM 17/04/07
Form type: ELRES
Date: 2007.05.03
Child documents:
Document type: ANNOTATION
Date: 2007.05.03
Form type: ELRES
Document description: S386 DISP APP AUDS 17/04/07
Document type: ANNOTATION
Date: 2007.05.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/04/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1998.07.17
£2.95
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ADOPT MEM AND ARTS 02/07/98
Form type: SRES01
Date: 1998.07.16
£2.95
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S252 DISP LAYING ACC 02/07/98
Form type: ELRES
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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S366A DISP HOLDING AGM 02/07/98
Form type: ELRES
Date: 1998.07.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.20

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Company directors and board members:

NICHOLAS JAMES BURLEY (dissolve)
Secretary, FINANCE DIRECTOR, 2008.06.20 - 2009.12.25
MOORINGS 120 COMMON LANE CULCHETH , WARRINGTON
WA3 4HN, CHESHIRE
VITA SERVICES LIMITED (dissolve)
Secretary, 2005.12.01 - 2009.12.25
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
NICHOLAS JAMES BURLEY (dissolve)
Director, FINANCE DIRECTOR, 2008.06.20 - 2009.12.25
MOORINGS 120 COMMON LANE CULCHETH , WARRINGTON
WA3 4HN, CHESHIRE
GRAHAM LLOYD MAUNDRELL (dissolve)
Director, HR MANAGER, 2007.05.04 - 2009.12.25
12 OLDFIELD VIEW HARTLEY WINTNEY , HOOK
RG27 8JH, HAMPSHIRE
MARK ROBERT STIRZAKER (dissolve)
Secretary, SOLICITOR, 2001.10.10 - 2005.12.01
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ALAN RICHARD TEAGUE (dissolve)
Secretary, 1992.05.02 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH
ALAN GEOFFREY BALL (dissolve)
Director, COMPANY DIRECTOR, 1998.05.06 - 2001.08.20
2 PALIN WOOD ROAD DELPH , OLDHAM
OL3 5UW, LANCASHIRE
KANAKRAI RAMANLAL BHATT (dissolve)
Director, 1999.03.31 - 2000.04.19
WHITEOAKS CHESTER ROAD MERE , KNUTSFORD
WA16 6LG, CHESHIRE
RICHARD NEIL COATES (dissolve)
Director, ACCOUNTANT, 2000.04.11 - 2005.12.01
17 GOLDSWORTHY ROAD FLIXTON , MANCHESTER
M41 8TY
FRANCIS JOSEPH EATON (dissolve)
Director, 1992.05.02 - 1998.05.05
CROICHLEY FOLD HAWKSHAW , BURY
BL8 4JE, LANCASHIRE
STEPHEN RONALD WILLIAM FRANCIS (dissolve)
Director, ACCOUNTANT, 2005.12.01 - 2007.07.02
BELVEDERE LODGE 18 HIGHBURY ROAD WIMBLEDON VILLAGE , LONDON
SW19 7PR
HOWARD ELLIOTT HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2005.12.01 - 2006.11.01
15 QUEEN'S GATE GARDENS , LONDON
SW7 5LY
RODNEY HORROCKS SELLERS (dissolve)
Director, 1992.05.02 - 1993.07.21
STONECROFT 3 LOSTOCK JUNCTION LANE LOSTOCK , BOLTON
BL6 4JR, LANCASHIRE
JAMES KELSALL SMETHURST (dissolve)
Director, 1992.05.02 - 1999.03.31
BRAKANES COWLISHAW LANE , ROMILEY
SK6 4NU, CHESHIRE
MARK ROBERT STIRZAKER (dissolve)
Director, SOLICITOR, 2001.10.10 - 2005.12.01
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ALAN RICHARD TEAGUE (dissolve)
Director, COMPANY SECRETARY, 1999.03.31 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH
VICTOR WARDLE (dissolve)
Director, 1996.05.08 - 1999.04.16
59 MOUNT PLEASANT , BARNSTAPLE
EX32 0AQ, DEVON

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Information about the Private Limited Company VITA-TEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data