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FILTRONA TEXTILE PRODUCTS LIMITED

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

Company details

AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU

FILTRONA TEXTILE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00925380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.02
dissolution date: 2012.11.13
last member list: 2012.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED MR MATTHEW GREGORY
Form type: AP01
Date: 2012.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT
Form type: TM01
Date: 2012.10.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.05
Form type: LATEST SOC
Document description: 05/01/12 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.30
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ADOPT ARTICLES 05/07/2010
Form type: RES01
Date: 2010.07.16
Child documents:
Document type: ANNOTATION
Date: 2010.07.16
Form type: RES13
Document description: DELETE MEMORANDUM OF ASSOCIATION 05/07/2010
Document type: ANNOTATION
Date: 2010.07.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009
Form type: CH03
Date: 2009.11.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009
Form type: 288c
Date: 2009.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
Form type: 288a
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN
Form type: 288b
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/05 FROM:, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2005.06.18
£2.95
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COMPANY NAME CHANGED, RELIANCE FERNHILL LIMITED, CERTIFICATE ISSUED ON 01/06/05
Form type: CERTNM
Date: 2005.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 02/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 02/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/01 FROM:, 110, PARK STREET,, LONDON., W1Y 3RB
Form type: 287
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 02/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.23
£2.95
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COMPANY NAME CHANGED, FILTRONA TEXTILE PRODUCTS LIMITE, D, CERTIFICATE ISSUED ON 12/11/99
Form type: CERTNM
Date: 1999.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.11

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Company directors and board members:

JON MICHAEL GREEN (dissolve)
Secretary, SOLICITOR, 2005.06.03 - 2012.11.13
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
JON MICHAEL GREEN (dissolve)
Director, SOLICITOR, 2005.06.03 - 2012.11.13
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
MATTHEW GREGORY (dissolve)
Director, COMPANY DIRECTOR, 2012.09.01 - 2012.11.13
180 LONDON ROAD , ST ALBANS
AL1 1PL, HERTFORDSHIRE
PAUL NICHOLAS HUSSEY (dissolve)
Secretary, 1993.01.02 - 2005.06.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
JOHN GEORGE BASON (dissolve)
Director, FINANCE DIRECTOR, 1997.04.30 - 1999.05.01
15 STRAWBERRY HILL ROAD , TWICKENHAM
TW1 4QB, MIDDLESEX
STEPHEN PAUL CRUMMETT (dissolve)
Director, COMPANY DIRECTOR, 2008.03.19 - 2012.09.01
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
STEPHEN WILLIAM DRYDEN (dissolve)
Director, FINANCE DIRECTOR, 2005.06.03 - 2008.03.19
HOME FARM ARLESCOTE , BANBURY
OX17 1DQ, OXFORDSHIRE
PAUL NICHOLAS HUSSEY (dissolve)
Director, SOLICITOR, 1993.01.02 - 2005.06.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
DAVID MICHAEL WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1999.04.29 - 2005.06.03
BUNZL PLC 110 PARK STREET , LONDON
W1K 6NX
DAVID MICHAEL WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.02 - 1997.04.30
29 FORT ROAD , GUILDFORD
GU1 3TE, SURREY

Companies near to FILTRONA TEXTILE PRODUCTS ltd.

Information about the Private Limited Company FILTRONA TEXTILE PRODUCTS 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