THINK FLUID LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 24/07/2324 July 2023 | Liquidators' statement of receipts and payments to 2023-06-12 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-01 with updates |
| 28/09/2128 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 25/09/2125 September 2021 | Director's details changed for Mr Linus Daniel Clovis on 2021-09-24 |
| 25/09/2125 September 2021 | Registered office address changed from 429 Sidcup Road London SE9 4ET England to 131 131 Elm High Road Wisbech Cambridgeshire PE14 0DP on 2021-09-25 |
| 25/09/2125 September 2021 | Change of details for Mr Linus Daniel Clovis as a person with significant control on 2021-09-24 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH CLOVIS / 16/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUDYARD DIWAN HENTZEN |
| 06/11/196 November 2019 | CESSATION OF GREGORY HARTLEY CLOVIS AS A PSC |
| 21/09/1921 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH CLOVIS / 22/01/2019 |
| 22/01/1922 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HARTLEY CLOVIS / 17/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LINUS DANIEL CLOVIS / 22/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDYARD HENTZEN / 22/01/2019 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 431 SIDCUP ROAD ELTHAM LONDON SE9 4ET |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/03/1816 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY HARTLEY CLOVIS |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/171 December 2017 | COMPANY NAME CHANGED IT PROZ LIMITED CERTIFICATE ISSUED ON 01/12/17 |
| 27/11/1727 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANNELIES VAN BUTSEL |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLOVIS |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR MATTHEW JOSEPH CLOVIS |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | SAIL ADDRESS CREATED |
| 27/04/1627 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/05/156 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/05/141 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/05/135 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 04/05/134 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLOVIS |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/04/1211 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR MATTHEW JOSEPH CLOVIS |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDYARD HENTZEN / 06/04/2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/1128 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES AMIR CLOVIS / 06/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINUS DANIEL CLOVIS / 06/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HARTLEY CLOVIS / 06/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNELIES VAN BUTSEL / 06/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDYARD HENTZEN / 06/04/2010 |
| 30/01/1030 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUDYARD HENTZEN / 14/10/2008 |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
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