FLOWMAX FLOWMETERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/137 February 2013 | APPLICATION FOR STRIKING-OFF |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/11/1223 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 18/01/1218 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/01/1218 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 18/01/1218 January 2012 | SAIL ADDRESS CHANGED FROM: SUITE 3 OAKFIELD BARN THE BROWS FARNHAM ROAD LISS HAMPSHIRE GU33 6JG |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/12/1015 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST NEL / 19/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY LAPICKI / 19/11/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER ROY LAPICKI / 19/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 05/03/095 March 2009 | DIRECTOR RESIGNED ROBIN MARSHALL |
| 20/02/0920 February 2009 | COMPANY NAME CHANGED TORBAR FLOWMETERS LTD. CERTIFICATE ISSUED ON 23/02/09; RESOLUTION PASSED ON 30/01/2009 |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED JAMES TAYLOR |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 11/12/0411 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 21 STAR ROAD INDUSTRIAL ESTATE PARTRIDGE GREEN WEST SUSSEX RH13 8RA |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | REGISTERED OFFICE CHANGED ON 06/10/96 FROM: UNIT 15,STAR ROAD PARTRIDGE GREEN HORSHAM, WEST SUSSEX RH13 8RF |
| 06/10/966 October 1996 | MINUTES OF MEETING |
| 17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | |
| 08/09/968 September 1996 | NEW SECRETARY APPOINTED |
| 08/09/968 September 1996 | ADOPT MEM AND ARTS 03/09/96 |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | |
| 08/09/968 September 1996 | |
| 08/09/968 September 1996 | |
| 08/09/968 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/962 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/04/9625 April 1996 | BONUS SHARES 15/04/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | |
| 09/06/959 June 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/01/9513 January 1995 | COMPANY NAME CHANGED TORBAR FLOWMETERS LIMITED CERTIFICATE ISSUED ON 16/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | |
| 21/09/9421 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/11/9329 November 1993 | |
| 29/11/9329 November 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/923 December 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | |
| 03/12/923 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 05/12/915 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/11/9125 November 1991 | SECRETARY RESIGNED |
| 19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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