FLUID ARCHITECTURE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Resolutions |
| 04/12/244 December 2024 | Registered office address changed from The Barn Home Farm Pippingford Park Nutley East Sussex TN22 3HW England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-12-04 |
| 04/12/244 December 2024 | Statement of affairs |
| 04/12/244 December 2024 | Appointment of a voluntary liquidator |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-27 with updates |
| 01/08/231 August 2023 | Change of details for Fluid Design Group Ltd as a person with significant control on 2023-07-01 |
| 27/07/2327 July 2023 | Director's details changed for Mr Christopher Pickering on 2023-07-01 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/08/216 August 2021 | Register inspection address has been changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA United Kingdom to The Barn Home Farm Pippingford Park Nutley East Sussex TN22 3HW |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/02/2024 February 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 27/02/1927 February 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PICKERING / 21/01/2019 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MARSHALL |
| 25/01/1925 January 2019 | SECRETARY APPOINTED MR CHRISTOPHER PICKERING |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 15/01/1815 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 03/08/173 August 2017 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID PICKERING |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARSHALL / 20/05/2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/08/1511 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PICKERING / 27/07/2015 |
| 11/08/1511 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARSHALL / 27/07/2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARSHALL / 08/08/2013 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PICKERING / 19/02/2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/08/138 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUXFORD |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/07/1129 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/01/1125 January 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 25/01/1125 January 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2011 |
| 15/09/1015 September 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARSHALL / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PICKERING / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE TUXFORD / 02/08/2010 |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | SAIL ADDRESS CREATED |
| 27/07/1027 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/08/0918 August 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARSHALL / 03/08/2009 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/08/0821 August 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PICKERING / 14/08/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS; AMEND |
| 02/08/072 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | COMPANY NAME CHANGED FLUID DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 03/11/06 |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: ORUNGBURY HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: ORLINGBURY HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: NAPIER HOUSE 14-16 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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