FLUIDWISE LIMITED

Company Documents

DateDescription
07/07/207 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/06/2029 June 2020 APPLICATION FOR STRIKING-OFF

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05/05/205 May 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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07/06/197 June 2019 CURREXT FROM 31/03/2020 TO 30/04/2020

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07/06/197 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 DIRECTOR APPOINTED MR BENJAMIN JOHNSON

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16/10/1816 October 2018 PSC'S CHANGE OF PARTICULARS / MRS MARGARET ALEXANDRA HORROCKS / 17/03/2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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08/08/188 August 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CESSATION OF HENRY EDWARD HORROCKS AS A PSC

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY HORROCKS

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04/05/184 May 2018 DIRECTOR APPOINTED MRS MARGARET ALEXANDRA HORROCKS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/10/1718 October 2017 31/03/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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18/10/1618 October 2016 SAIL ADDRESS CREATED

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18/10/1618 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/10/1520 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/10/1424 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1330 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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19/10/1219 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/10/1119 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1018 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/11/096 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/10/0821 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/10/0413 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/10/0322 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/10/0112 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/11/0013 November 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/11/992 November 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/10/9820 October 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/10/9721 October 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS

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02/10/972 October 1997 S386 DISP APP AUDS 23/09/97

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11/12/9611 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/11/9612 November 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/11/959 November 1995 RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/10/9418 October 1994 RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS

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25/01/9425 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/12/9315 December 1993 RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS

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15/12/9315 December 1993 SECRETARY'S PARTICULARS CHANGED

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17/05/9317 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9330 April 1993 REGISTERED OFFICE CHANGED ON 30/04/93 FROM: 19 SHIREBURNE AVE CLITHERNE LANCS BB7 2PN

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09/11/929 November 1992 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS

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09/10/929 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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06/12/916 December 1991 RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS

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17/03/9117 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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09/01/919 January 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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09/11/899 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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09/11/899 November 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS

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06/03/896 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/03/896 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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15/06/8815 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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15/06/8815 June 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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07/11/867 November 1986 ANNUAL RETURN MADE UP TO 15/09/86

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07/11/867 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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02/06/862 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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02/06/862 June 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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19/06/7919 June 1979 CERTIFICATE OF INCORPORATION

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19/06/7919 June 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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