GREEN FLUID SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Registered office address changed from Kingley Park Station Road Kings Langley Hertfordshire WD4 8GW to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-04-18 |
| 04/04/254 April 2025 | Resolutions |
| 04/04/254 April 2025 | Declaration of solvency |
| 04/04/254 April 2025 | Appointment of a voluntary liquidator |
| 05/03/255 March 2025 | Satisfaction of charge 1 in full |
| 06/01/256 January 2025 | Certificate of change of name |
| 23/12/2423 December 2024 | Certificate of change of name |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-28 with updates |
| 11/07/2311 July 2023 | Change of details for Mr Adrian Wynne as a person with significant control on 2022-12-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Appointment of Mrs Karen Ann Wynne as a director on 2022-12-22 |
| 23/12/2223 December 2022 | Appointment of Mr Adam Richard Wynne as a director on 2022-12-22 |
| 23/12/2223 December 2022 | Appointment of Mrs Hannah Louise South as a director on 2022-12-22 |
| 23/12/2223 December 2022 | Appointment of Mr George James Mcpherson as a director on 2022-12-22 |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WYNNE / 04/09/2018 |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 04/09/174 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN WYNNE |
| 03/07/173 July 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/16 |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 100000 |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 03/02/153 February 2015 | SECOND FILING WITH MUD 28/06/14 FOR FORM AR01 |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 21/06/1421 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, KINGLEY PARK, STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8GW |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANN CRIDFORD / 28/06/2012 |
| 28/06/1228 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WYNNE / 01/06/2011 |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WYNNE / 17/06/2009 |
| 02/12/082 December 2008 | AUDITOR'S RESIGNATION |
| 13/11/0813 November 2008 | AUDITOR'S RESIGNATION |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 34 CAPITOL WAY, CAPITOL INDUSTRIAL PARK, LONDON, NW9 0EQ |
| 27/07/0627 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | COMPANY NAME CHANGED NORTH LONDON FLUID SYSTEM TECHNO LOGIES LIMITED CERTIFICATE ISSUED ON 15/04/04 |
| 01/03/041 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 15/01/0315 January 2003 | £ NC 1000/100000 19/12 |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | COMPANY NAME CHANGED NORTH LONDON VALVE & FITTING COM PANY LIMITED CERTIFICATE ISSUED ON 30/03/02 |
| 03/11/013 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 04/08/004 August 2000 | COMPANY NAME CHANGED DIVERS LIMITED CERTIFICATE ISSUED ON 07/08/00 |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, AVON BS2 8PE |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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