FLUIDX LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved following liquidation |
| 24/09/2424 September 2024 | Final Gazette dissolved following liquidation |
| 24/06/2424 June 2024 | Return of final meeting in a members' voluntary winding up |
| 13/09/2313 September 2023 | Liquidators' statement of receipts and payments to 2023-08-01 |
| 07/07/237 July 2023 | Removal of liquidator by court order |
| 07/07/237 July 2023 | Appointment of a voluntary liquidator |
| 15/01/2215 January 2022 | Compulsory strike-off action has been discontinued |
| 15/01/2215 January 2022 | Compulsory strike-off action has been discontinued |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-10-14 with no updates |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 04/08/204 August 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/01/1817 January 2018 | DISS40 (DISS40(SOAD)) |
| 16/01/1816 January 2018 | FIRST GAZETTE |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 3 MELLOR ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5AT |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/11/156 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 02/07/152 July 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED JASON JOSEPH |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY GRAZYNA MOORE |
| 19/01/1519 January 2015 | Annual return made up to 14 October 2014 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED LINDON ROBERTSON |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED DAVID FRANCIS PIETRANTONI |
| 25/10/1425 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/10/1425 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED JASON JOSEPH |
| 17/10/1417 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 1506 |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA RYAN |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GRIMWOOD |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1130 September 2011 | TERMINATE DIR APPOINTMENT |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA RYAN / 24/12/2010 |
| 22/10/1022 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | ADOPT ARTICLES 22/12/2009 |
| 14/01/1014 January 2010 | 01/11/09 STATEMENT OF CAPITAL GBP 1000 |
| 12/01/1012 January 2010 | CHANGE PERSON AS DIRECTOR |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0912 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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