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R.K. TEXTILES COMPOSITE FIBRES LIMITED

Learn more about R.K. TEXTILES COMPOSITE FIBRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HAMMOND SUDDARDS EDGE, 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

R.K. TEXTILES COMPOSITE FIBRES LIMITED on the map

Company type: Private Limited Company
Company number: 00958022
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.10
last member list: 2003.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2470 - Manufacture of man-made fibres
  • 2413 - Manufacture other inorganic basic chemicals
Company R.K. TEXTILES COMPOSITE FIBRES LIMITED is a Private Limited Company, registration number 00958022, established in United Kingdom on the 10. July 1969. The company was dissolved. The company has been in business for 47 years and 4 months. The company is based on C/O HAMMOND SUDDARDS EDGE, 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH. Business of the company R.K. TEXTILES COMPOSITE FIBRES LIMITED by SIC and NACE code are "2470 - Manufacture of man-made fibres", "2413 - Manufacture other inorganic basic chemicals". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.08.26. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.08.03. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.03
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1995.11.30

List of company documents:

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Find out more information about R.K. TEXTILES COMPOSITE FIBRES LIMITED. Our website makes it possible to view other available documents related to R.K. TEXTILES COMPOSITE FIBRES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.24
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.22
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/01
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.18
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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S366A DISP HOLDING AGM 30/11/99
Form type: (W)ELRES
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/11/99
Document type: ANNOTATION
Date: 1999.12.10
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/11/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
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ADOPT MEM AND ARTS 19/12/97
Form type: SRES01
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/97
Document type: ANNOTATION
Date: 1998.11.06
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.16
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, SPRINGFIELD HOUSE, SUITE 8, WATER LANE WILMSLOW, CHESHIRE SK9 5BG
Form type: 287
Date: 1997.11.24
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/96
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REGISTERED OFFICE CHANGED ON 25/02/96 FROM:, CRAIG COURT, 25 HALE ROAD, ALTRINCHAM, CHESHIRE WA14 2EY
Form type: 287
Date: 1996.02.25
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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AD 02/03/95---------, £ SI [email protected]=1200000, £ IC 20000/1220000
Form type: 88(2)R
Date: 1995.04.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.22
£2.95
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ALTER MEM AND ARTS 02/03/95
Form type: SRES01
Date: 1995.03.22
£2.95
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NC INC ALREADY ADJUSTED 02/03/95
Form type: SRES04
Date: 1995.03.22
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£ NC 20000/1300000, 02/03/95
Form type: 123
Date: 1995.03.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/95
Form type: SRES10
Date: 1995.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.16

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Company directors and board members:

LEDINGHAM CHALMERS LLP (dissolve)
Secretary, 2002.06.07
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1UD
REINHARD DAMEROW (dissolve)
Director, 1997.01.10
STAUFERSTR.7 , DONAUWORTH
D86609
GERMANY
DIETER NICITA FIAL (dissolve)
Director, COMPANY DIRECTOR, 2001.05.18
NONNENWALD STR 11 , EPPSTEIN EHLHALTEN
65817
GERMANY
DANIEL JOSEPH PICHLER (dissolve)
Director, 1999.09.10
HILL SIDE 12 SAINT MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
ROY DAVID BLAKEMORE (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.12 - 1999.08.26
SUNVILLE FOUR LANE ENDS , TIVERTON TARPORLEY
CHESHIRE
CHRISTOPHER MARK BRANDWOOD (dissolve)
Secretary, 1992.08.03 - 1995.04.12
BROOK HOUSE 77 FOUNTAIN STREET , MANCHESTER
M2 2EE
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 1999.08.26 - 2001.05.29
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
MONICA JOYCE STEPHENSON (dissolve)
Secretary, 2001.05.29 - 2002.06.07
28 OLD EDINBURGH COURT , INVERNESS
IV2 4FD
PIERSERGIO ATTISANI (dissolve)
Director, R K TECHNOLOGIES INTERNATIONAL LIMITED, 1992.12.08 - 1995.03.02
SEGRATE (MILAN) VIA F LLI CERVI 321 RES CERCHI M12 , ITALY
FOREIGN
ROY DAVID BLAKEMORE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1995.02.27
SUNVILLE FOUR LANE ENDS , TIVERTON TARPORLEY
CHESHIRE
AMEDEO FOGLIANO (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1995.03.02
VIA DELLA CAMILLUCCIA 23 , ROME
FOREIGN
ITALY
HINRICH HABENICHT (dissolve)
Director, 1997.01.10 - 1999.09.10
QUELLENSTR.8 , GERSTHOFEN
D86368
GERMANY
COLIN BARRY HILL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1997.01.10
YEW TREE FARM KNUTSFORD ROAD MOBBERLEY , KNUTSFORD
WA16 7BG, CHESHIRE
PAUL EDWARD HILL (dissolve)
Director, COMPANY DIRECTOR, 1994.11.18 - 1999.09.10
31 INSHES BRAE WESTHILL , INVERNESS
IV1 2AX
DOMENICO PALMIERI (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1992.10.30
7 VIA BALZARETTI , MILAN 20133
FOREIGN
ITALY
MICHAEL ROGER ROWLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1994.11.18
88 MANCHESTER ROAD , WILMSLOW
SK9 2JY, CHESHIRE
MICHAEL METTEER THOMPSON (dissolve)
Director, 1999.09.10 - 1999.12.01
5265 VIA PRIMARIA , YORBA LINDA
92886, CALIFORNIA
USA
GIAMPAOLO VESPASIANI (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1995.03.02
VIA ANCO MARZIO, 8 , MILAN
FOREIGN
ITALY
FRANKLIN YEAGER (dissolve)
Director, BUSINES LINE MANAGER, 1999.12.01 - 2001.05.18
31 MIDMILLS ROAD , INVERNESS
IV2 3NZ, INVERNESS SHIRE

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Information about the Private Limited Company R.K. TEXTILES COMPOSITE FIBRES 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: 2016.06.26. Reload the data