FLUID2 NEW MEDIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Liquidators' statement of receipts and payments to 2024-10-24 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Appointment of a voluntary liquidator |
| 06/11/236 November 2023 | Registered office address changed from The Old Bank 9 Long Street Dursley GL11 4HL England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2023-11-06 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Statement of affairs |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 03/08/213 August 2021 | Registered office address changed from Here Bristol Bath Road Arnos Vale Bristol BS4 3AP England to The Old Bank 9 Long Street Dursley GL11 4HL on 2021-08-03 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGTON |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KINGTON |
| 16/01/2016 January 2020 | CESSATION OF STEPHEN KINGTON AS A PSC |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MALCOM COOMBES / 10/01/2020 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM THE GRANARY TICKENHAM COURT FARM WASHING POUND LANE CLEVEDON NORTH SOMERSET BS21 6SB |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 01/06/171 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM COOMBES / 25/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM THE HUB STUDIOS STUDIO 2, UNIT 2 OLD MILL ROAD PORTISHEAD BRISTOL BS20 7BX ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM KESTREL COURT HARBOUR ROAD PORTISHEAD BRISTOL BS20 7AN ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM THE CHICKEN SHED, PINES COURTYARD, STONE BERKELEY GLOUCESTERSHIRE GL13 9LE |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KINGTON / 18/11/2010 |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KINGTON / 18/11/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KINGTON / 18/11/2010 |
| 10/08/1010 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KINGTON / 26/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM COOMBES / 26/07/2010 |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/10/0912 October 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR MALCOLM COOMBES |
| 08/01/098 January 2009 | SECRETARY APPOINTED MR STEPHEN KINGTON |
| 08/01/098 January 2009 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA ELLES |
| 03/12/073 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: THE CHICKEN SHED, PINES COURTYARD, STONE GLOUCESTER GLOUSTERSHIRE GL13 9LE |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: FLAT 9 STURMINSTER LODGE STURMINSTER ROAD STOCKWOOD BRISTOL BS14 8ED |
| 07/11/067 November 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 5 LUCAS CLOSE BRISLINGTON BRISTOL BS4 5DG |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 32 BEAUFORT ROAD STAPLE HILL BRISTOL BS16 5JX |
| 21/09/0521 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0426 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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