FLUID DESIGN GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 14/01/2514 January 2025 | Statement of affairs |
| 04/01/254 January 2025 | Resolutions |
| 04/01/254 January 2025 | Appointment of a voluntary liquidator |
| 04/01/254 January 2025 | Registered office address changed from The Barn Home Farm Pippingford Park Nutley East Sussex TN22 3HW England to Begbies Traynor,Central Llp 2nd Floor 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-01-04 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/03/2415 March 2024 | Director's details changed for Mr Christopher Pickering on 2024-01-01 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 15/03/2415 March 2024 | Change of details for Mr Christopher Pickering as a person with significant control on 2024-01-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 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 |
| 14/05/2114 May 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2021 |
| 13/05/2113 May 2021 | 01/01/21 STATEMENT OF CAPITAL GBP 151 |
| 13/05/2113 May 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 25/03/2125 March 2021 | SAIL ADDRESS CHANGED FROM: YEW TREE HOUSE LEWES ROAD FOREST ROW RH18 5AA ENGLAND |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM THE OLD STABLES FARM PIPPINGFORD PARK NUTLEY EAST SUSSEX TN22 3HW ENGLAND |
| 08/10/208 October 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM ORLINGBURY HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 27/02/1927 February 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 15/02/1915 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1915 February 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 143 |
| 25/01/1925 January 2019 | SECRETARY APPOINTED MR CHRISTOPHER PICKERING |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PICKERING / 21/01/2019 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MARSHALL |
| 25/01/1925 January 2019 | CESSATION OF SCOTT MARSHALL AS A PSC |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PICKERING / 21/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 06/04/186 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/04/186 April 2018 | SAIL ADDRESS CREATED |
| 15/01/1815 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 203 |
| 10/05/1710 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING |
| 26/04/1726 April 2017 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 26/04/1726 April 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 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARSHALL / 20/05/2016 |
| 12/04/1612 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/06/158 June 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PICKERING / 08/06/2015 |
| 13/01/1513 January 2015 | 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 |
| 17/04/1417 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PICKERING / 19/02/2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 233 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/05/1321 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUXFORD |
| 11/04/1211 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARSHALL / 10/02/2012 |
| 03/05/113 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 10/05/1010 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/04/1012 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 11/04/1011 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE TUXFORD / 07/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARSHALL / 07/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PICKERING / 07/04/2010 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARSHALL / 03/08/2009 |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED RICHARD LEE TUXFORD |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PICKERING / 14/08/2008 |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 07/12/067 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/067 December 2006 | NC INC ALREADY ADJUSTED 25/09/06 |
| 07/12/067 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06 |
| 03/11/063 November 2006 | COMPANY NAME CHANGED FLUID ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 03/11/06 |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: ORLINGBURY HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA |
| 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 |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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