ORTEX LIMITED
Company number 04046470 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 7 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES | View document |
| 13 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR OLAFUR GYLFASON | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Sep 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY IAN GRIFFITHS | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM · BUILDING 3000 C/O OSSUR UK LTD · MANCHESTER BUSINESS PARK · AVIATOR WAY · MANCHESTER · M22 5TG | View document |
| 18 Sep 2013 | SECRETARY APPOINTED MR EMLYN LEWIS | View document |
| 18 Sep 2013 | DIRECTOR APPOINTED MR EMLYN HUW ELYSTAN LEWIS | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Sep 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY GUDJON KARASON | View document |
| 21 Feb 2012 | SECRETARY APPOINTED IAN GRIFFITHS | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED IAN GRIFFITHS | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GUDJON KARASON | View document |
| 8 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Nov 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLAFUR . GYLFASON / 03/08/2010 | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MR GUDJON GRIMUR KARASON | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAYES | View document |
| 20 Apr 2010 | SECRETARY APPOINTED MR GUDJON GRIMUR KARASON | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES | View document |
| 9 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR GYLFASON / 22/09/2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR GYLFASON / 01/06/2008 | View document |
| 12 Feb 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: · BUILDING 3000 · MANCHESTER BUSINESS PARK · AVIATOR WAY · MANCHESTER M22 5TG | View document |
| 12 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Feb 2008 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: · 57 EPSOM ROAD, MORETON · WIRRAL · MERSEYSIDE · CH46 1PT | View document |
| 8 Dec 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 12 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05 | View document |
| 25 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: · 7-8 EGHAMS COURT · BOSTON DRIVE · BOURNE END · BUCKINGHAMSHIRE SL8 5YS | View document |
| 8 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 16 Feb 2005 | ﾽ IC 101000/1000 · 31/01/05 · ﾽ SR 100000@1=100000 | View document |
| 24 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | ﾽ IC 291000/101000 · 30/01/04 · ﾽ SR 190000@1=190000 | View document |
| 17 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | ﾽ IC 301200/201000 · 31/01/03 · ﾽ SR 100200@1=100200 | View document |
| 7 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 19 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | SECRETARY RESIGNED | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: · SHIP CANAL HOUSE · KING STREET · MANCHESTER · LANCASHIRE M2 4WB | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | ADOPT ARTICLES 30/11/00 | View document |
| 19 Dec 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/00 | View document |
| 19 Dec 2000 | NC INC ALREADY ADJUSTED · 30/11/00 | View document |
| 6 Sep 2000 | COMPANY NAME CHANGED · COBCO (332) LIMITED · CERTIFICATE ISSUED ON 07/09/00 | View document |
| 3 Aug 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |