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FILTON LIMITED

Learn more about FILTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, RIVERSIDE NORTH, BEWDLEY, WORCESTERSHIRE, DY12 1AB

FILTON LIMITED on the map

Company type: Private Limited Company
Company number: 00371825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.01.10
dissolution date: 2014.01.04
last member list: 2012.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.04
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REGISTERED OFFICE CHANGED ON 05/10/2012 FROM, CASWELL ROAD, SYDENHAM FARM ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QF
Form type: AD01
Date: 2012.10.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.27
Form type: LATEST SOC
Document description: 27/02/12 STATEMENT OF CAPITAL;GBP 50000
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CHANGE OF NAME 06/01/2012
Form type: RES15
Date: 2012.01.17
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.02
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ALTER ARTICLES 31/03/2010
Form type: RES01
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR NEIL-DERMOT STOKES
Form type: TM01
Date: 2010.08.10
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL-DERMOT STOKES / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILAH MARY MURRAY / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY MURRAY / 11/02/2010
Form type: CH01
Date: 2010.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.23

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Company directors and board members:

SHEILAH MARY MURRAY (dissolve)
Secretary, 1992.02.28 - 2014.01.04
7 VICARAGE ROAD LILLINGTON , LEAMINGTON SPA
CV32 7RH, WARWICKSHIRE
EILEEN MARY MURRAY (dissolve)
Director, MANAGING DIRECTOR, 1992.02.28 - 2014.01.04
7 VICARAGE ROAD LILLINGTON , LEAMINGTON SPA
CV32 7RH, WARWICKSHIRE
SHEILAH MARY MURRAY (dissolve)
Director, COMPANY SECRETARY, 1992.02.28 - 2014.01.04
7 VICARAGE ROAD LILLINGTON , LEAMINGTON SPA
CV32 7RH, WARWICKSHIRE
LAWRENCE MICHAEL CLEMONS (dissolve)
Director, MARKETING DIRECTOR, 1992.02.28 - 1997.05.07
16 LEICESTER LANE , LEAMINGTON SPA
CV32 7HE, WARWICKSHIRE
NEIL-DERMOT STOKES (dissolve)
Director, DIRECTOR - ACCOUNTANT, 1992.02.28 - 2010.05.27
37 SAINT JAMES MEADOW ROAD , LEAMINGTON SPA
CV32 6BZ, WARWICKSHIRE
GORDON RICHARD WALKER (dissolve)
Director, ENGINEERING DIRECTOR, 1992.02.28 - 1996.11.08
15 BENNETT DRIVE , WARWICK
CV34 6QJ, WARWICKSHIRE

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Information about the Private Limited Company FILTON 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: 2016.04.28. Reload the data