HIFLEX FLUIDPOWER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1111 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/02/1111 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2011:LIQ. CASE NO.1 |
| 11/02/1111 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 23/09/1023 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/08/2010:LIQ. CASE NO.1 |
| 12/08/1012 August 2010 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009435,00007965,00009448,00009120 |
| 12/08/1012 August 2010 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009448 |
| 10/08/1010 August 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 25/03/1025 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2010:LIQ. CASE NO.1 |
| 25/09/0925 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/08/2009:LIQ. CASE NO.1 |
| 10/08/0910 August 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/06/0923 June 2009 | AUDITOR'S RESIGNATION |
| 24/03/0924 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2009:LIQ. CASE NO.1 |
| 27/11/0827 November 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 24/10/0824 October 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/10/0823 October 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/09/082 September 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009435,00007965,00009448 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/08 FROM: HIFLEX HOUSE TELFORD ROAD CHURCHFIELDS INDUSTRIAL ESTATE SALISBURY WILTSHIRE SP2 7PH |
| 18/08/0818 August 2008 | DIRECTOR RESIGNED VERONICA WILLARD |
| 13/08/0813 August 2008 | DIRECTOR RESIGNED DANIEL CROWE |
| 13/08/0813 August 2008 | DIRECTOR RESIGNED KAREN LEWIS |
| 13/08/0813 August 2008 | DIRECTOR RESIGNED GEORG VLACHOJANNIS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0510 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/07/05 |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED DUNLOP HIFLEX FLUIDPOWER LIMITED CERTIFICATE ISSUED ON 31/03/05; RESOLUTION PASSED ON 24/03/05 |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 12/01/0512 January 2005 | � NC 1501000/2001001 23/1 |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | |
| 10/06/0310 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: G OFFICE CHANGED 14/10/02 FIENNES HOUSE 32 SOUTHGATE STREET WINCHESTER HAMPSHIRE |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | |
| 26/05/0026 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: G OFFICE CHANGED 13/04/00 SHERWOOD HOUSE II 8A UPPER HIGH STREET WINCHESTER HAMPSHIRE SO23 8UT |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9913 January 1999 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/9830 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ADOPT MEM AND ARTS 31/03/98 |
| 11/05/9811 May 1998 | ARTICLES OF ASSOCIATION |
| 05/02/985 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/985 February 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/12/97 |
| 26/01/9826 January 1998 | ADOPT MEM AND ARTS 12/12/97 |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: G OFFICE CHANGED 30/12/97 BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | � NC 1000/1501000 09/12/97 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: G OFFICE CHANGED 30/07/97 SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 16/06/9716 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | |
| 09/05/969 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | COMPANY NAME CHANGED DUNLOP HIFLEX DISTRIBUTION LIMIT ED CERTIFICATE ISSUED ON 17/01/96 |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | |
| 02/05/952 May 1995 | ADOPT MEM AND ARTS 15/07/94 |
| 03/02/953 February 1995 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/947 September 1994 | |
| 07/09/947 September 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: G OFFICE CHANGED 13/09/93 TELFORD ROAD CHURCHFIELDS SALISBURY WILTS SP2 7PQ |
| 11/06/9311 June 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/06/911 June 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 01/06/911 June 1991 | |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | AUDITOR'S RESIGNATION |
| 10/08/8910 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/863 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | COMPANY NAME CHANGED HI-FLEX DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 14/08/86 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
| 27/05/8627 May 1986 | NEW DIRECTOR APPOINTED |
| 22/09/8322 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 01/01/83 |
| 23/09/7423 September 1974 | MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company