FLOTECH SYSTEMS LIMITED

Company Documents

DateDescription
31/05/1131 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/02/113 February 2011 APPLICATION FOR STRIKING-OFF

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILFRED BISHOP / 01/10/2009

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10/03/1010 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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03/09/093 September 2009 31/03/09 TOTAL EXEMPTION FULL

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02/04/092 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 31/03/08 TOTAL EXEMPTION FULL

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07/03/087 March 2008 LOCATION OF DEBENTURE REGISTER

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07/03/087 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM 1 ABBOTT DRIVE SUDBURY COURT WEMBLEY HA0 3SB

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07/03/087 March 2008 LOCATION OF REGISTER OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/03/0510 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/03/041 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 SECRETARY'S PARTICULARS CHANGED

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12/08/0312 August 2003 DIRECTOR'S PARTICULARS CHANGED

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26/07/0326 July 2003 REGISTERED OFFICE CHANGED ON 26/07/03 FROM: G OFFICE CHANGED 26/07/03 23 TOWNSEND LEYS HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8LW

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26/07/0326 July 2003 NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 NEW SECRETARY APPOINTED

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12/04/0312 April 2003 REGISTERED OFFICE CHANGED ON 12/04/03 FROM: G OFFICE CHANGED 12/04/03 1 ABBOTTS DRIVE SUDBURY COURT WEMBLEY HA0 3SB

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31/03/0331 March 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: G OFFICE CHANGED 31/03/03 BANNER & CO 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR

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21/03/0321 March 2003 SECRETARY RESIGNED

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21/03/0321 March 2003 DIRECTOR RESIGNED

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10/03/0310 March 2003 Incorporation

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10/03/0310 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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