FLUID DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Final Gazette dissolved following liquidation |
| 23/12/2423 December 2024 | Final Gazette dissolved following liquidation |
| 23/09/2423 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 06/03/246 March 2024 | Liquidators' statement of receipts and payments to 2024-01-30 |
| 16/02/2416 February 2024 | Appointment of a voluntary liquidator |
| 15/02/2415 February 2024 | Removal of liquidator by court order |
| 11/04/2311 April 2023 | Statement of affairs |
| 13/02/2313 February 2023 | Appointment of a voluntary liquidator |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2023-02-13 |
| 31/01/2331 January 2023 | Satisfaction of charge 1 in full |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSON MCADAM / 03/09/2020 |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA NORTON / 03/09/2020 |
| 09/12/209 December 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVE MCADAM / 03/09/2020 |
| 09/12/209 December 2020 | PSC'S CHANGE OF PARTICULARS / MS CHRISTINA NORTON / 03/09/2020 |
| 09/12/209 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHNSON MCADAM / 03/09/2020 |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVE MCADAM / 16/07/2020 |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / MS CHRISTINA NORTON / 16/07/2020 |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 24/01/1824 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/03/167 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM LEE ASSOCIATES 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA NORTON / 28/02/2010 |
| 15/04/1015 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSON MCADAM / 28/02/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/02/0928 February 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: C/O BERLEY, CHARTERED ACCOUNTANTS, 76 NEW CAVENDISH STREET, LONDON W1G 9TB |
| 08/04/058 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/03/9611 March 1996 | SECRETARY RESIGNED |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: 37 WARREN STREET LONDON W1P 5PD |
| 11/03/9611 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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