Filvex Ltd was setup in 2003, it's status is listed as "Active". This organisation has 4 directors listed. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OROURKE, Peter | 20 February 2006 | - | 1 |
KEAST, Joanne Denise | 10 May 2004 | 01 March 2006 | 1 |
KNIGHT, Martin Andrew | 25 March 2003 | 10 May 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITZBLITZ LIMITED | 25 March 2003 | 27 March 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 27 November 2019 | |
MR04 - N/A | 20 May 2019 | |
CS01 - N/A | 06 March 2019 | |
CH03 - Change of particulars for secretary | 06 March 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 03 March 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 28 March 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 06 March 2013 | |
CH01 - Change of particulars for director | 06 March 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AD01 - Change of registered office address | 05 March 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
AA - Annual Accounts | 18 December 2009 | |
363a - Annual Return | 14 September 2009 | |
DISS40 - Notice of striking-off action discontinued | 28 July 2009 | |
363a - Annual Return | 27 July 2009 | |
AA - Annual Accounts | 27 July 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 May 2009 | |
363a - Annual Return | 29 January 2009 | |
363a - Annual Return | 29 January 2009 | |
287 - Change in situation or address of Registered Office | 29 January 2009 | |
AA - Annual Accounts | 19 December 2007 | |
287 - Change in situation or address of Registered Office | 27 November 2007 | |
AA - Annual Accounts | 01 August 2007 | |
395 - Particulars of a mortgage or charge | 06 July 2007 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 May 2007 | |
AA - Annual Accounts | 04 July 2006 | |
288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
395 - Particulars of a mortgage or charge | 14 October 2005 | |
395 - Particulars of a mortgage or charge | 23 July 2005 | |
363s - Annual Return | 20 May 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 03 June 2004 | |
288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
395 - Particulars of a mortgage or charge | 11 July 2003 | |
395 - Particulars of a mortgage or charge | 21 May 2003 | |
395 - Particulars of a mortgage or charge | 21 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2003 | |
287 - Change in situation or address of Registered Office | 03 April 2003 | |
288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
NEWINC - New incorporation documents | 27 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 02 July 2007 | Outstanding |
N/A |
Mortgage deed | 13 October 2005 | Outstanding |
N/A |
Mortgage deed | 22 July 2005 | Fully Satisfied |
N/A |
Mortgage deed | 03 July 2003 | Outstanding |
N/A |
Mortgage deed | 14 May 2003 | Outstanding |
N/A |
Mortgage deed | 14 May 2003 | Outstanding |
N/A |