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TELTEX LIMITED

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

Company details

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ

TELTEX LIMITED on the map

Company type: Private Limited Company
Company number: 01120056
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.26
dissolution date: 2013.02.14
last member list: 2008.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2007.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.12.05
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2005.03.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2012
Form type: 4.68
Date: 2012.11.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2012
Form type: 4.68
Date: 2012.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011
Form type: 4.68
Date: 2011.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011
Form type: 4.68
Date: 2011.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2010
Form type: 4.68
Date: 2010.11.17
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, 6TH FLOOR 2 BALCOMBE STREET, LONDON, NW1 6NW
Form type: AD01
Date: 2010.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2010
Form type: 4.68
Date: 2010.06.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.05.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 2ND FLOOR SAXON HOUSE, HERITAGE GATE FRIARY STREET, DERBY, DE1 1NL
Form type: 287
Date: 2009.03.20
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/02 FROM:, FINANCE HOUSE, 19 CRAVEN ROAD, LONDON, W2 3BP
Form type: 287
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
Form type: 225
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1996.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94
Form type: ORES10
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 31/03/94
Form type: ELRES
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 31/03/94
Form type: ELRES
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/03/94
Form type: ELRES
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/03/94
Form type: ELRES
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 31/03/94
Form type: ELRES
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/03/94
Form type: SRES01
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.22

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Company directors and board members:

SHEILA MARION GALE (dissolve)
Secretary, 1992.06.23 - 2013.02.14
CORNERWAYS GREEN LANE , NORTHWOOD
HA6 2VT, MIDDLESEX
DAVID LEONARD GALE (dissolve)
Director, TEXTILE MERCHANT, 1992.04.26 - 2013.02.14
CORNERWAYS GREEN LANE , NORTHWOOD
HA6 2VT, MIDDLESEX
DAVID LEVY (dissolve)
Secretary, 1992.04.26 - 1992.06.22
6 TOWNSHEND COURT , LONDON
NW8 7DP
NICHOLAS LLOYD GALE (dissolve)
Director, GENERAL MANAGER, 1996.10.28 - 2006.02.15
5 HIGHFIELD , WATFORD
WD19 5DY, HERTFORDSHIRE

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Information about the Private Limited Company TELTEX 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: 2016.07.24. Reload the data