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FITEX PRODUCTS LIMITED

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

Company details

CANAL ROAD INDUSTRIAL ESTATE, TROWBRIDGE, WILTS,, BA14 8RQ

FITEX PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00948507
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.21
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 30/03/2016
Form type: CH01
Date: 2016.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 04/02/2015
Form type: CH01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 04/02/2015
Form type: CH01
Date: 2015.02.04
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APPOINTMENT TERMINATED, SECRETARY SUZANNE FIELDER
Form type: TM02
Date: 2014.12.04
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SECRETARY APPOINTED MRS TEAN ELIZABETH DALLAWAY
Form type: AP03
Date: 2014.12.04
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.26
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09

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Company directors and board members:

TEAN ELIZABETH DALLAWAY (current)
Secretary, 2014.12.04
CANAL ROAD INDUSTRIAL ESTATE TROWBRIDGE , WILTS,
BA14 8RQ
TEAN ELIZABETH DALLAWAY (current)
Director, 2004.03.31
AIRSPRUNG GROUP PLC CANAL ROAD , TROWBRIDGE
BA14 8RQ, WILTSHIRE
ENGLAND
ANTONIO LISANTI (current)
Director, COMPANY DIRECTOR, 2002.04.29
CANAL ROAD INDUSTRIAL ESTATE TROWBRIDGE , WILTS,
BA14 8RQ
SUZANNE MARY EMILY FIELDER (resigned)
Secretary, 1991.06.20 - 2014.12.04
10 HUNTINGDON STREET , BRADFORD ON AVON
BA15 1RF, WILTSHIRE
ANDREW JOHN ROSE ALSOP (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 2004.03.31
195 DEVIZES ROAD HILPERTON , TROWBRIDGE
BA14 7QR, WILTSHIRE
MICHAEL LEONARD COPPEL (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1994.04.01
19 WOOLLEY STREET , BRADFORD ON AVON
BA15 1AD, WILTSHIRE
JOHN FREDERICK FAULKS (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2002.02.28
48 THE BUTTS , WESTBURY
BA13 3EX, WILTSHIRE
WREFORD HILTON FRENCH (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1991.10.31
STONELEIGH 10 HORSE ROAD HILPERTON MARSH , TROWBRIDGE
BA14 7PE, WILTSHIRE
JACQUELINE ANN LEWIS (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2004.10.22
86 ALDERTON WAY , TROWBRIDGE
BA14 0UH, WILTSHIRE
WILLIAM JEFFREY LEWIS (resigned)
Director, WORKS ENGINEER, 1991.06.20 - 1996.05.31
9 HAWKERIDGE ROAD YARNBROOK , TROWBRIDGE
BA14 6AD, WILTSHIRE
JOHN EDWARD PIERCE (resigned)
Director, 1993.05.28 - 1997.08.20
AMORIL HOUSE 278 THE HIGH STREET BATHEASTON , BATH
BA1 7RA
CHRISTOPHER WESTBURY PRESTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1991.11.27
WEST END COMPTON MARTIN , BRISTOL
BS40 6JF
CHRISTOPHER WESTBURY PRESTON (resigned)
Director, 1990.02.21 - 1997.07.04
WEST END COMPTON MARTIN , BRISTOL
BS40 6JF
CYNTHIA MARGARET YATES (resigned)
Director, HOUSEWIFE, 1991.06.20 - 2002.07.29
LANGHAM HOUSE RODE , BATH
BA3 6PZ, SOMERSET
JOHN GRAHAM WARRINER YATES (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2003.06.08
LANGHAM HOUSE RODE , BATH
BA3 6PL, AVON
STEPHEN GRAHAM WARRINER YATES (resigned)
Director, 2001.08.07 - 2002.07.17
THE GABLES 34 LOWER SOUTH WRAXALL , BRADFORD ON AVON
BA15 2RS, WILTSHIRE
PETER RICHARD ZIEMNIAK (resigned)
Director, 1995.05.24 - 2001.08.31
UPLAND HOUSE WEST ASHTON ROAD , TROWBRIDGE
BA14 6DW, WILTSHIRE

Companies near to FITEX PRODUCTS ltd.

Information about the Private Limited Company FITEX 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: 2016.06.21. Reload the data