FILTEX FILTERS LIMITED

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Company Documents

DateDescription
11/10/1611 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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01/07/161 July 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/05/1411 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/05/1312 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/05/127 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/05/114 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SAMUEL ROSE / 01/05/2010

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11/05/1011 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/05/097 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 30/06/08 TOTAL EXEMPTION FULL

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12/05/0812 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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27/07/0727 July 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/05/0610 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 1-7 LANGLEYS ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6HR

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16/05/0516 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: IMPERIAL HOUSE 350 BOURNVILLE LANE BOURNVILLE BIRMINGHAM B30 1QZ

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24/05/0424 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/06/033 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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05/10/025 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0227 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/05/0117 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 DIRECTOR RESIGNED

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/05/0011 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/05/996 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/05/9818 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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14/05/9714 May 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/05/961 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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10/05/9510 May 1995 RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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22/01/9522 January 1995 NEW SECRETARY APPOINTED

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22/01/9522 January 1995 SECRETARY RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/04/9427 April 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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12/05/9312 May 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS

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15/12/9215 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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12/05/9212 May 1992 DIRECTOR'S PARTICULARS CHANGED

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12/05/9212 May 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/01/9220 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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14/06/9114 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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17/05/9117 May 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS

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18/07/9018 July 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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28/09/8928 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/09/8913 September 1989 RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS

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06/02/896 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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22/07/8822 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/07/888 July 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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28/03/8828 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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14/09/8714 September 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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10/07/8710 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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04/10/864 October 1986 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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02/07/862 July 1986 COMPANY NAME CHANGED ALL-DUCT SHEET METAL FABRICATION S LIMITED CERTIFICATE ISSUED ON 02/07/86

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19/05/8619 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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23/11/7123 November 1971 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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