FLOW PRODUCTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM C/O ATTICUS LEGAL LLP CASTLEFIELD HOUSE LIVERPOOL ROAD CASTLEFIELD MANCHESTER GREATER MANCHESTER M3 4SB |
| 11/07/1811 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/07/1811 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/07/1811 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 10/05/1810 May 2018 | SECRETARY APPOINTED MR NIGEL PETER CANHAM |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEASLEY |
| 07/12/177 December 2017 | SECRETARY APPOINTED MR DAVID ALAN LLOYD |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STIFF |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP BARRY |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI SUERO |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR NIGEL PETER CANHAM |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058127450001 |
| 11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR ANDREW JOHN BEASLEY |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR GIOVANNI SUERO |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058127450001 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUTCHINGS |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR PETER ROBY RICHARDSON |
| 11/01/1311 January 2013 | AUDITOR'S RESIGNATION |
| 14/12/1214 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1214 December 2012 | COMPANY NAME CHANGED ENERGETIX GENLEC LIMITED CERTIFICATE ISSUED ON 14/12/12 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR ANTHONY DAVID STIFF |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR NEIL STAFFORD BRIGHT |
| 11/05/1111 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 13/05/1013 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FORTESCUE |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | S-DIV 04/05/07 |
| 13/06/0713 June 2007 | SHARES SUBDIVIDED 04/05/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | COMPANY NAME CHANGED ENERGYBOOST LIMITED CERTIFICATE ISSUED ON 01/11/06 |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/062 October 2006 | S366A DISP HOLDING AGM 21/09/06 |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 10/05/0610 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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