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OPTEX LIMITED

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

Company details

C/O GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

OPTEX LIMITED on the map

Company type: Private Limited Company
Company number: 00967956
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.09
dissolution date: 2009.04.20
last member list: 2005.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.12.29
CLOSE INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.07.02 Receiver Appointed
CLOSE INVOICE FINANCE LIMITED
FIXED CHARGE OVER BOOK DEBTS - Outstanding on 2003.07.02
CLOSE INVOICE FINANCE LIMTIED
FLOATING CHARGE OVER STOCK - Outstanding on 2003.07.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.20
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2008
Form type: 4.68
Date: 2008.09.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2008
Form type: 3.6
Date: 2008.07.23
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2008
Form type: 4.68
Date: 2008.02.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.01.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.02.22
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2006.02.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.02.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.02.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.02.03
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REGISTERED OFFICE CHANGED ON 09/01/06 FROM:, 1 HYDE PARK PLACE,, LONDON W2 2LH
Form type: 287
Date: 2006.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.10
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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COMPANY NAME CHANGED, OPTICAL AND TEXTILE LIMITED, CERTIFICATE ISSUED ON 10/11/00
Form type: CERTNM
Date: 2000.11.09
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.05.07

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Company directors and board members:

RONALD ERNEST COLLINS (dissolve)
Director, 1992.04.25 - 2009.04.20
FLAT 3 THYME COURT 205 HOLDERS HILL ROAD , MILL HILL
NW7 1NJ, LONDON
TIMOTHY HASKELL (dissolve)
Secretary, 2003.05.22 - 2005.12.14
13 MOW MEAD , OLNEY
MK46 5EF, BUCKINGHAMSHIRE
GEORGE RAYMOND HILL (dissolve)
Secretary, 1992.04.25 - 2003.05.22
2 MADGEWAYS CLOSE MADGEWAYS LANE GREAT AMWELL , WARE
SG12 9RU, HERTFORDSHIRE
GEOFFREY PETER CHAPPEL (dissolve)
Director, 1992.04.25 - 1999.09.30
329 THE PARKWAY IVER HEATH , IVER
SL0 0RL, BUCKINGHAMSHIRE
GEORGE RAYMOND HILL (dissolve)
Director, 1992.04.25 - 2002.11.01
2 MADGEWAYS CLOSE MADGEWAYS LANE GREAT AMWELL , WARE
SG12 9RU, HERTFORDSHIRE

Companies near to OPTEX ltd.

Information about the Private Limited Company OPTEX 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: 2016.07.08. Reload the data