FLOATEX SEPARATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/244 August 2024 | Final Gazette dissolved following liquidation |
| 04/05/244 May 2024 | Return of final meeting in a members' voluntary winding up |
| 26/10/2326 October 2023 | Liquidators' statement of receipts and payments to 2023-09-12 |
| 04/10/224 October 2022 | Declaration of solvency |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL United Kingdom to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2022-09-22 |
| 22/09/2222 September 2022 | Appointment of a voluntary liquidator |
| 18/02/2218 February 2022 | Previous accounting period extended from 2021-05-31 to 2021-11-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 03/12/213 December 2021 | Director's details changed for Mr John Robin Jeffers on 2021-11-30 |
| 03/12/213 December 2021 | Registered office address changed from Unit 5 High March High March Industrial Estate Daventry Northamptonshire NN11 4HB to The Stables Church Walk Daventry Northants NN11 4BL on 2021-12-03 |
| 03/12/213 December 2021 | Change of details for Mr Patrick Kenneth Jeffers as a person with significant control on 2021-12-02 |
| 03/12/213 December 2021 | Change of details for Mr John Robin Jeffers as a person with significant control on 2021-11-30 |
| 03/12/213 December 2021 | Change of details for Mr John Robin Jeffers as a person with significant control on 2021-12-02 |
| 03/12/213 December 2021 | Change of details for Mr Patrick Kenneth Jeffers as a person with significant control on 2021-11-30 |
| 03/12/213 December 2021 | Director's details changed for Mr Patrick Kenneth Jeffers on 2021-11-30 |
| 03/12/213 December 2021 | Director's details changed for Mr Patrick Kenneth Jeffers on 2021-12-02 |
| 03/12/213 December 2021 | Secretary's details changed for Mr John Robin Jeffers on 2021-11-30 |
| 03/12/213 December 2021 | Director's details changed for Mr John Robin Jeffers on 2021-12-02 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/05/2125 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 05/11/195 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/01/1929 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CESSATION OF VICTOR ALBERT GODDARD AS A PSC |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 19/09/1819 September 2018 | ADOPT ARTICLES 22/08/2018 |
| 21/08/1821 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/186 August 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 1201 |
| 06/08/186 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/186 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004060520005 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/02/1722 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 02/03/162 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 21/12/1521 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 09/03/159 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 19/12/1419 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFERS |
| 02/01/132 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 04/01/124 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 20/01/1120 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 22/02/1022 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KENNETH JEFFERS / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK JEFFERS / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBIN JEFFERS / 11/12/2009 |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM UNIT 5 HIGH MARCH HIGH MARCH INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 4HB |
| 08/01/098 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 2 DAIMLER CLOSE ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8QJ |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 2 DAIMLER CLOSE ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 5QJ |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 14/02/0214 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: BUSWELLS HOUSE CRICK NORTHAMPTON NN6 7TT |
| 25/09/0125 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 07/12/007 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | AUDITOR'S RESIGNATION |
| 31/12/9731 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9DQ |
| 17/12/9617 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/949 December 1994 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 |
| 05/01/925 January 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/01/909 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8923 May 1989 | Full accounts made up to 1987-12-31 |
| 23/05/8923 May 1989 | Full accounts made up to 1987-12-31 |
| 09/05/899 May 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/881 June 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/11/861 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 22/07/8622 July 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
| 13/03/4613 March 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/4613 March 1946 | CERTIFICATE OF INCORPORATION |
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