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NOVATEX LIMITED

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

Company details

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX

NOVATEX LIMITED on the map

Company type: Private Limited Company
Company number: 00642952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.25
last member list: 1997.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1717 - Preparation & spin of other textiles
Company NOVATEX LIMITED is a Private Limited Company, registration number 00642952, established in United Kingdom on the 25. November 1959. The company was dissolved. The company has been in business for 57 years . The company is based on LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX. Business of the company NOVATEX LIMITED by SIC and NACE code is "1717 - Preparation & spin of other textiles". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2004.07.15. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.08.30. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.05.09
LOMBARD NATWEST DISCOUNTING LIMITED
FIXED CHARGE ON RECEIVABLES AND OTHER DEBTS - Outstanding on 1997.06.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.04
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.04.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.03.29
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.17
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.06.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.06.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.22
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REGISTERED OFFICE CHANGED ON 05/06/98 FROM:, 2 GUARDIAN INDUSTRIAL ESTATE, DALLOW ROAD, LUTON, BEDFORDSHIRE. LU1 1PJ
Form type: 287
Date: 1998.06.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.06.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.04
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
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£ IC 5120/2880, 02/07/97, £ SR [email protected]=2240
Form type: 169
Date: 1997.07.08
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POS2240 30/06/97
Form type: SRES09
Date: 1997.07.08
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ALTER MEM AND ARTS 30/06/97
Form type: SRES01
Date: 1997.07.08
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£ IC 8000/5120, 02/07/97, £ SR [email protected]=2880
Form type: 169
Date: 1997.07.08
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POS 332855 30/06/97
Form type: SRES09
Date: 1997.07.08
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POS 2880 02/07/97
Form type: SRES09
Date: 1997.07.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09

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Company directors and board members:

DAWN FARLEIGH (dissolve)
Secretary, 1997.09.01
VOYSEY COTTAGE 1 HILLSIDE ROAD , BUSHEY
WD2 2HB, HERTFORDSHIRE
DAWN FARLEIGH (dissolve)
Director, COMPANY DIRECTOR, 1997.03.28
VOYSEY COTTAGE 1 HILLSIDE ROAD , BUSHEY
WD2 2HB, HERTFORDSHIRE
STUART LEE FARLEIGH (dissolve)
Director, CO-DIRECTOR, 1992.08.30
52 BEECHCROFT ROAD , BUSHEY
WD23 2JU, HERTFORDSHIRE
LEILA FARLEIGH (dissolve)
Secretary, 1992.08.30 - 1997.09.01
10 HAYWOOD COURT LONDON ROAD , STANMORE
HA7 4PQ, MIDDLESEX
DAWN FARLEIGH (dissolve)
Director, COMPANY DIRECTOR, 1996.09.04 - 1996.11.21
VOYSEY COTTAGE 1 HILLSIDE ROAD , BUSHEY
WD2 2HB, HERTFORDSHIRE
DAWN FARLEIGH (dissolve)
Director, COMPANY DIRECTOR, 1997.01.26 - 1997.03.24
VOYSEY COTTAGE 1 HILLSIDE ROAD , BUSHEY
WD2 2HB, HERTFORDSHIRE
DAWN FARLEIGH (dissolve)
Director, COMPANY DIRECTOR, 1996.05.04 - 1996.06.29
VOYSEY COTTAGE 1 HILLSIDE ROAD , BUSHEY
WD2 2HB, HERTFORDSHIRE
LEILA FARLEIGH (dissolve)
Director, CO-DIRECTOR, 1992.08.30 - 1993.10.14
10 HAYWOOD COURT LONDON ROAD , STANMORE
HA7 4PQ, MIDDLESEX
LEILA FARLEIGH (dissolve)
Director, COMPANY DIRECTOR, 1995.06.07 - 1995.08.01
10 HAYWOOD COURT LONDON ROAD , STANMORE
HA7 4PQ, MIDDLESEX
LEILA FARLEIGH (dissolve)
Director, COMPANY DIRECTOR, 1995.08.03 - 1995.09.28
10 HAYWOOD COURT LONDON ROAD , STANMORE
HA7 4PQ, MIDDLESEX
MICHAEL JOHN WARNER THAKE (dissolve)
Director, COMPANY DIRECTOR, 1996.01.02 - 1996.02.29
3 HAMHAUGH ISLAND , SHEPPERTON
TW17 9LP, MIDDLESEX
MICHAEL JOHN WARNER THAKE (dissolve)
Director, COMPANY DIRECTOR, 1996.03.04 - 1996.04.29
3 HAMHAUGH ISLAND , SHEPPERTON
TW17 9LP, MIDDLESEX

Companies near to NOVATEX ltd.

Information about the Private Limited Company NOVATEX 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: 2016.05.25. Reload the data