Filtrona Custom Moulding Ltd was registered on 23 November 1976 with its registered office in Milton Keynes, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The organisation has only one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUTTER, Derek | N/A | 26 February 1995 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 22 March 2017 | |
AC92 - N/A | 26 October 2016 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 07 January 2014 | |
CH01 - Change of particulars for director | 30 October 2013 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 September 2013 | |
DS01 - Striking off application by a company | 12 September 2013 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AP01 - Appointment of director | 28 September 2012 | |
TM01 - Termination of appointment of director | 28 September 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 30 July 2010 | |
RESOLUTIONS - N/A | 16 July 2010 | |
CC04 - Statement of companies objects | 16 July 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH03 - Change of particulars for secretary | 12 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 16 June 2008 | |
288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
363a - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 16 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2007 | |
363a - Annual Return | 28 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 2006 | |
AA - Annual Accounts | 11 May 2006 | |
363a - Annual Return | 13 December 2005 | |
287 - Change in situation or address of Registered Office | 13 December 2005 | |
288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
CERTNM - Change of name certificate | 13 May 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363a - Annual Return | 07 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
AA - Annual Accounts | 06 April 2004 | |
363a - Annual Return | 05 December 2003 | |
287 - Change in situation or address of Registered Office | 20 August 2003 | |
AA - Annual Accounts | 18 April 2003 | |
363a - Annual Return | 04 December 2002 | |
AA - Annual Accounts | 14 June 2002 | |
363a - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 02 April 2001 | |
363a - Annual Return | 23 January 2001 | |
AA - Annual Accounts | 01 June 2000 | |
363a - Annual Return | 03 December 1999 | |
AA - Annual Accounts | 12 August 1999 | |
288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
363a - Annual Return | 03 December 1998 | |
AA - Annual Accounts | 02 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 1998 | |
363a - Annual Return | 15 December 1997 | |
RESOLUTIONS - N/A | 04 December 1997 | |
AA - Annual Accounts | 31 October 1997 | |
288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
AUD - Auditor's letter of resignation | 27 December 1996 | |
363a - Annual Return | 18 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 1996 | |
AA - Annual Accounts | 23 April 1996 | |
288 - N/A | 09 February 1996 | |
288 - N/A | 09 February 1996 | |
363x - Annual Return | 30 November 1995 | |
AA - Annual Accounts | 16 August 1995 | |
288 - N/A | 16 March 1995 | |
288 - N/A | 27 February 1995 | |
288 - N/A | 16 February 1995 | |
363x - Annual Return | 05 December 1994 | |
AA - Annual Accounts | 06 April 1994 | |
363x - Annual Return | 10 December 1993 | |
AA - Annual Accounts | 26 July 1993 | |
287 - Change in situation or address of Registered Office | 12 July 1993 | |
MEM/ARTS - N/A | 24 June 1993 | |
363x - Annual Return | 07 December 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1992 | |
288 - N/A | 26 June 1992 | |
AA - Annual Accounts | 26 May 1992 | |
288 - N/A | 15 April 1992 | |
288 - N/A | 13 January 1992 | |
363x - Annual Return | 16 December 1991 | |
AA - Annual Accounts | 11 October 1991 | |
288 - N/A | 27 September 1991 | |
RESOLUTIONS - N/A | 30 August 1991 | |
RESOLUTIONS - N/A | 30 August 1991 | |
RESOLUTIONS - N/A | 30 August 1991 | |
288 - N/A | 30 August 1991 | |
363x - Annual Return | 06 August 1991 | |
288 - N/A | 22 July 1991 | |
288 - N/A | 22 July 1991 | |
288 - N/A | 22 July 1991 | |
288 - N/A | 22 July 1991 | |
288 - N/A | 22 July 1991 | |
288 - N/A | 10 January 1991 | |
288 - N/A | 13 December 1990 | |
RESOLUTIONS - N/A | 06 December 1990 | |
288 - N/A | 30 November 1990 | |
288 - N/A | 31 October 1990 | |
AA - Annual Accounts | 05 October 1990 | |
288 - N/A | 14 September 1990 | |
363 - Annual Return | 13 September 1990 | |
AA - Annual Accounts | 06 February 1990 | |
CERTNM - Change of name certificate | 05 February 1990 | |
CERTNM - Change of name certificate | 05 February 1990 | |
363 - Annual Return | 19 June 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 June 1989 | |
288 - N/A | 22 May 1989 | |
287 - Change in situation or address of Registered Office | 22 May 1989 | |
288 - N/A | 19 February 1989 | |
288 - N/A | 19 February 1989 | |
AA - Annual Accounts | 22 July 1988 | |
363 - Annual Return | 22 July 1988 | |
395 - Particulars of a mortgage or charge | 20 January 1988 | |
AA - Annual Accounts | 07 August 1987 | |
363 - Annual Return | 07 August 1987 | |
AA - Annual Accounts | 14 August 1986 | |
363 - Annual Return | 11 August 1986 | |
MISC - Miscellaneous document | 23 November 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental deed. | 20 January 1988 | Fully Satisfied |
N/A |
A registered charge | 29 June 1984 | Fully Satisfied |
N/A |
Mortgage | 03 February 1984 | Fully Satisfied |
N/A |
Further charge | 04 August 1982 | Fully Satisfied |
N/A |
Legal charge | 21 May 1981 | Fully Satisfied |
N/A |