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THREADTEX OF LONDON LIMITED

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

Company details

2ND FLOOR, 60 MOORGATE, LONDON, EC2R 6EL

THREADTEX OF LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 01008146
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.16
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 2
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
£2.95
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, 7TH FLOOR, 4 CHISWELL STREET, LONDON, EC1Y 4UP
Form type: AD01
Date: 2012.06.26
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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DIRECTOR APPOINTED MR KENNETH RICHMAN
Form type: AP01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HUMPHREYS
Form type: TM01
Date: 2010.07.27
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APPOINTMENT TERMINATED, SECRETARY CHARLES HUMPHREYS
Form type: TM02
Date: 2010.07.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RICHMAN / 01/10/2009
Form type: CH01
Date: 2010.02.26
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.13
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REGISTERED OFFICE CHANGED ON 28/11/03 FROM:, ROOMS 581-599 THIRD FLOOR, SALISBURY HSE, LONDON WALL, LONDON EC2M 5QU
Form type: 287
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/04/94
Form type: SRES03
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.24

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Company directors and board members:

KENNETH RICHMAN (current)
Director, COMPANY PRESIDENT, 2010.07.26
2ND FLOOR 60 MOORGATE , LONDON
EC2R 6EL
SCOTT RICHMAN (current)
Director, IMPORTER, 1999.07.22
6 QUAIL RUM , OLDWESTBURY
11568, NEW YORK
USA
CHARLES WILLIAM HUMPHREYS (resigned)
Secretary, 1998.06.30 - 2010.06.11
HAZEL END FARM , BISHOPS STORTFORD
CM23 1HG, HERTFORDSHIRE
SOUTH EASTERN SECRETARIAT LIMITED (resigned)
Secretary, 1991.02.28 - 1998.06.30
ROOMS 581-599 THIRD FLOOR SALISBURY HOUSE LONDON WALL , LONDON
EC2M 5QU
CHARLES WILLIAM HUMPHREYS (resigned)
Director, FARMER, 1991.02.28 - 2010.06.11
HAZEL END FARM , BISHOPS STORTFORD
CM23 1HG, HERTFORDSHIRE
BERNARD RICHMAN (resigned)
Director, TEXTILE EXECUTIVE, 1991.02.28 - 1999.02.21
1350 AVENUE OF THE AMERICAS , NEW YORK
NY10109
USA

Companies near to THREADTEX OF LONDON ltd.

Information about the Private Limited Company THREADTEX OF LONDON 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: 2016.07.19. Reload the data