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PHILTEX LIMITED

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

Company details

WARD WILLIAMS, 43-45 HIGH STREET, WEYBRIDGE, SURREY, KT13 8BB

PHILTEX LIMITED on the map

Company type: Private Limited Company
Company number: 00408491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.15
last member list: 2001.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company PHILTEX LIMITED is a Private Limited Company, registration number 00408491, established in United Kingdom on the 15. April 1946. The company was dissolved. The company has been in business for 70 years and 7 months. This company used to be called INSTRUMENT MAKERS SUPPLY LIMITED. The company is based on WARD WILLIAMS, 43-45 HIGH STREET, WEYBRIDGE, SURREY, KT13 8BB. Business of the company PHILTEX LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2002.12.23. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.05.02. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.01
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COMPANY NAME CHANGED, INSTRUMENT MAKERS SUPPLY LIMITED, CERTIFICATE ISSUED ON 31/10/01
Form type: CERTNM
Date: 2001.10.31
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REGISTERED OFFICE CHANGED ON 30/10/01 FROM:, 3-5 CHEQUERS LANE, WALTON-ON-THE-HILL, TADWORTH, SURREY KT20 7SF
Form type: 287
Date: 2001.10.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTERARTICLES01/03/00
Form type: SRES01
Date: 2000.03.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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ALTER MEM AND ARTS 12/06/98
Form type: SRES01
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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AD 07/11/97---------, £ SI [email protected]=150000, £ IC 500000/650000
Form type: 88(2)R
Date: 1998.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.22
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
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RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
AD 12/10/94---------, £ SI [email protected]=100000, £ IC 400000/500000
Form type: 88(2)R
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
£ NC 400000/1000000, 12/10/94
Form type: 123
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/94
Form type: SRES10
Date: 1994.10.30
Child documents:
Document type: ANNOTATION
Date: 1994.10.30
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 12/10/94
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06
Form type: 225(1)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
125000 @ £1 05/05/89
Form type: SRES14
Date: 1989.09.20
Child documents:
Document type: ANNOTATION
Date: 1989.09.20
Form type: SRES04
Document description: £ NC 275000/400000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 05/08/89
Form type: SRES04
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/02/89
Form type: 123
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
WD 01/06/89 AD 05/05/89---------, £ SI [email protected]=125000, £ IC 20000/145000
Form type: 88(2)R
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20

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Company directors and board members:

JEREMY CHRISTOPHER LANGRISH (dissolve)
Secretary, 1997.12.31
34 FIRDENE , TOLWORTH
KT5 9QG, SURREY
ROGER ALAN POOLE (dissolve)
Director, DIRECTOR OF COMPANY, 1992.05.02
ORCHARD HOUSE LOCKLANE BIRDHAM , CHICHESTER
PO20 7BH, WEST SUSSEX
VERA GERTRUDE POOLE (dissolve)
Secretary, 1992.05.02 - 1997.12.31
91 ROSEDALE ROAD STONELEIGH , EPSOM
KT17 2JH, SURREY
CHRISTOPHER JOHN LANGRISH (dissolve)
Director, ACCOUNTANT, 1993.09.01 - 1998.09.28
WOODSIDE 35 WOODLANDS ROAD , SURBITON
KT6 6PR, SURREY
VERA GERTRUDE POOLE (dissolve)
Director, DIRECTOR OF COMPANY, 1992.05.02 - 1998.07.08
91 ROSEDALE ROAD STONELEIGH , EPSOM
KT17 2JH, SURREY

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Information about the Private Limited Company PHILTEX 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: 2016.05.01. Reload the data