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FULLEX LIMITED

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

Company details

134 EDMUND STREET, BIRMINGHAM, B3 2ES

FULLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00922815
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.17
last member list: 2001.12.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.26
documents available: 1

Mortgages:

HILL SAMUEL COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1990.03.20
TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.03.24
TSB BANK PLC
FIXED CHARGE OVER FACTORING/RECEIVABLES FINANCING DEED - Outstanding on 1994.10.11
TSB BANK PLC
COMMERCIAL PROPERTY SECURITY DEED - Outstanding on 1998.09.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.03.09
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.03.09
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.03.12
BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2001.03.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.02.08
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2007.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, C/O KROLL, ASPECT COURT, 4 TEMPLE ROW, BIRMINGHAM B2 5HG
Form type: 287
Date: 2006.03.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.24
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.12.10
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.12.10
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.12.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.10.30
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REGISTERED OFFICE CHANGED ON 21/10/03 FROM:, BUILDING 57 THIRD AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS DY6 7PP
Form type: 287
Date: 2003.10.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.04.30
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.12.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.12.16
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.10.04
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
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P.O.S 16/03/95
Form type: SRES09
Date: 1995.03.31
£2.95
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£ NC 1000/1000000, 16/03/95
Form type: 123
Date: 1995.03.31
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NC INC ALREADY ADJUSTED 16/03/95
Form type: SRES04
Date: 1995.03.31
£2.95
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£573480 16/03/95
Form type: SRES14
Date: 1995.03.31
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£ IC 460/270, 16/03/95, £ SR [email protected]=190
Form type: 169
Date: 1995.03.31
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
£ IC 465/460, 12/09/94, £ SR [email protected]=5
Form type: 169
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/03/91
Form type: SRES01
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
£ IC 880/465, 20/03/91, £ SR [email protected]=415
Form type: 169
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28

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Company directors and board members:

KATHLEEN MARY FULLARD (dissolve)
Secretary, 1990.12.26
17 CASTLECROFT GARDENS FINCHFIELD , WOLVERHAMPTON
WV3 8LN, WEST MIDLANDS
DONALD MALCOLM FULLARD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.26
3 ORCHARD GROVE DUNSLEY , KINVER
DY7 6LL, WEST MIDLANDS
KATHLEEN MARY FULLARD (dissolve)
Director, SECRETARY, 1990.12.26
17 CASTLECROFT GARDENS FINCHFIELD , WOLVERHAMPTON
WV3 8LN, WEST MIDLANDS
JAMES FORD MASON (dissolve)
Director, 1993.04.07
102 COURT CRESCENT , KINGSWINFORD
DY6 9RN, WEST MIDLANDS
CHARLES SMITH (dissolve)
Director, INSTALLATION MANAGER, 1990.12.26
12 NOTTINGHAM WAY QUARRY BANK , BRIERLEY HILL
DY5 1UH, WEST MIDLANDS
IAN SOUTHALL (dissolve)
Director, 1990.12.26
5 AMBLESIDE WAY , KINGSWINFORD
DY6 8DT, WEST MIDLANDS
HORACE ERIK ANGUS ARCHER (dissolve)
Director, COMMISSION AGENT, 1990.12.26 - 2000.12.31
COURT YARD COTTAGE DRUM ESTATE , OLD PATRICK
DUNBARTONSHIRE
JOHN RONALD FULLARD (dissolve)
Director, WORKS DIRECTOR, 1990.12.26 - 2000.12.31
10 BARTON LANE WALL HEATH , KINGSWINFORD
DY6 9EZ, WEST MIDLANDS
CYRIL BARRY GLAZE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.26 - 1993.12.31
23 THE WOLD CLAVERLEY , WOLVERHAMPTON
WV5 7BD, WEST MIDLANDS
WILLIAM PORTER (dissolve)
Director, COMMERCIAL DIRECTOR, 1990.12.26 - 1991.12.31
TANGLE WOOD BEECH CLOSE KINVER , STOURBRIDGE
DY7 6LW, WEST MIDLANDS

Companies near to FULLEX ltd.

Information about the Private Limited Company FULLEX 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: 2016.06.17. Reload the data