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BILTEX LIMITED

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

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

BILTEX LIMITED on the map

Company type: Private Limited Company
Company number: 00915561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.15
last member list: 1999.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company BILTEX LIMITED is a Private Limited Company, registration number 00915561, established in United Kingdom on the 15. September 1967. The company was dissolved. The company has been in business for 49 years and 2 months. The company is based on 9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG. Business of the company BILTEX LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2001.11.20. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.09.05. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.05
documents available: 1

Mortgages:

THE STANDARD LIFE ASSURANCE COMPANY
LEGAL CHARGE - Outstanding on 1977.01.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.11.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.08.20
£2.95
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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: 2001.01.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.21
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.23
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REGISTERED OFFICE CHANGED ON 22/12/99 FROM:, 234 BATH ROAD, SLOUGH, SL1 4EE
Form type: 287
Date: 1999.12.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, BILTON HOUSE, UXBRIDGE ROAD, EALING, LONDON W5 2TL
Form type: 287
Date: 1998.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.02
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
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RETURN MADE UP TO 05/09/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 23/12 TO 31/12
Form type: 225(1)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/12/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/12/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08

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Company directors and board members:

JOHN ROBERT PROBERT (dissolve)
Secretary, 1998.11.19
1 MEITNER CLOSE BRAMLEY , TADLEY
RG26 5NQ, HAMPSHIRE
RICHARD DAVID KINGSTON (dissolve)
Director, ACCOUNTANT, 1998.11.19
4 ROOKES LITTLE WALDEN ROAD , SAFFRON WALDEN
CB10 2EP, ESSEX
JOHN WILLIAM NOLAN (dissolve)
Director, ACCOUNTANT, 1999.10.26
171B LONG LANE HILLINGDON , UXBRIDGE
UB10 9JN, MIDDLESEX
PRIYA PONNAIYAH (dissolve)
Secretary, SOLICITOR, 1992.09.01 - 1998.11.19
107 CLEVELAND ROAD , LONDON
W13 0EN
RONALD REUBEN ROSENBLATT (dissolve)
Secretary, 1991.09.05 - 1992.09.01
4 BRINSDALE ROAD HENDON , LONDON
NW4 1TB
STEPHEN MARK BAILEY (dissolve)
Director, CHARTERED SURVEYOR, 1998.11.19 - 1999.11.23
FROYLE LANE COTTAGE FROYLE LANE, SOUTH WARNBOROUGH , HOOK
RG29 1SE, HAMPSHIRE
RONALD WILLIAM ALFRED GROOM (dissolve)
Director, 1991.09.05 - 1998.11.19
DUKES EDGE WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
JOHN ANTHONY NICHOLAS HEAWOOD (dissolve)
Director, CHARTERED SURVEYOR, 1998.11.19 - 1999.11.23
GATEWAY SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
GERALD HENRY HIRST (dissolve)
Director, CHARTERED SURVEYOR, 1994.06.30 - 1998.11.19
7 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
RONALD REUBEN ROSENBLATT (dissolve)
Director, ACCOUNTANT, 1991.09.05 - 1994.06.30
4 BRINSDALE ROAD HENDON , LONDON
NW4 1TB
DEREK ROBERT WILSON (dissolve)
Director, COMPANY DIRECTOR, 1998.11.19 - 1999.11.23
THE SPINNEY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE

Companies near to BILTEX ltd.

Information about the Private Limited Company BILTEX 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: 2016.06.16. Reload the data