A.C. FLOW SYSTEMS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Return of final meeting in a members' voluntary winding up

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03/02/253 February 2025 Liquidators' statement of receipts and payments to 2024-12-07

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20/12/2320 December 2023 Declaration of solvency

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023 Appointment of a voluntary liquidator

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15/12/2315 December 2023 Registered office address changed from 8 Alanbrooke Close Hartley Wintney Hook Hants RG27 8QY to 3 Field Court Gray's Inn London WC1R 5EF on 2023-12-15

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15/12/2315 December 2023 Resolutions

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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05/04/225 April 2022 Confirmation statement made on 2022-03-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/11/2123 November 2021 Termination of appointment of Caroline Louise Matthews as a director on 2021-11-11

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23/11/2123 November 2021 Appointment of Charles Griffiths as a director on 2021-11-11

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24/06/2124 June 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/05/2019 May 2020 28/02/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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05/07/195 July 2019 28/02/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/06/1814 June 2018 28/02/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/06/178 June 2017 28/02/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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19/04/1619 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATTHEWS

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/04/1516 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/04/142 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/04/1315 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAXIMILIAN BRENDAN MATTHEWS / 10/11/2012

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE MATTHEWS / 10/11/2012

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13/04/1213 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/03/1130 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MATTHEWS / 30/03/2011

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAXIMILIAN BRENDAN MATTHEWS / 30/03/2011

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20/04/1020 April 2010 28/03/10 NO CHANGES

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/04/0921 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 APPOINTMENT TERMINATED SECRETARY CAROLINE MATTHEWS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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22/04/0822 April 2008 RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/04/0714 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 4 OAKWOOD CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8TT

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/04/063 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/04/054 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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07/04/047 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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07/04/037 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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08/04/028 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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05/04/015 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: WEAVERS YARD WEST STREET FARNHAM SURREY GU9 7DN

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03/04/003 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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01/03/001 March 2000 DIRECTOR RESIGNED

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01/03/001 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/996 April 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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07/04/987 April 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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07/04/987 April 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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22/04/9722 April 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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08/04/978 April 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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04/04/964 April 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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25/04/9525 April 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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10/04/9510 April 1995 ALTER MEM AND ARTS 31/03/95

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03/04/953 April 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 AUDITOR'S RESIGNATION

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12/06/9412 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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12/04/9412 April 1994 DIRECTOR'S PARTICULARS CHANGED

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12/04/9412 April 1994 RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS

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04/06/934 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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02/04/932 April 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 S386 DISP APP AUDS 23/03/93

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15/05/9215 May 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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06/04/926 April 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS

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08/05/918 May 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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19/04/9119 April 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

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20/04/9020 April 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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20/04/9020 April 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS

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22/05/8922 May 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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22/05/8922 May 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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03/05/883 May 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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03/05/883 May 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS

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06/04/876 April 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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06/04/876 April 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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