AC FLUID TECHNOLOGY LIMITED

Company number 04001959 ·

Dissolved

91 filings

Date Filing
28 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
10 Feb 2026 First Gazette notice for voluntary strike-off · 1 page View document
10 Feb 2026 First Gazette notice for voluntary strike-off View document
3 Feb 2026 Application to strike the company off the register · 1 page View document
5 Dec 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
12 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Nov 2024 Registered office address changed from 12 Aston Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL to 7 Aston Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2024-11-19 · 1 page View document
3 Jun 2024 Confirmation statement made on 2024-05-08 with updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
9 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Oct 2022 Termination of appointment of Rebecca Naomi Carina Weh as a director on 2022-10-04 · 1 page View document
10 Oct 2022 Appointment of Mr Lukas David Weh as a director on 2022-10-04 · 2 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
9 May 2022 Confirmation statement made on 2022-05-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA NAOMI CARINA WEH / 28/09/2020 View document
5 Aug 2020 CURRSHO FROM 31/05/2021 TO 31/12/2020 View document
2 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
24 Jun 2020 DIRECTOR APPOINTED MS REBECCA NAOMI CARINA WEH View document
24 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WEH View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
12 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES View document
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
13 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
30 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
17 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
30 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
31 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
31 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 May 2015 APPOINTMENT TERMINATED, SECRETARY PATRICK COLEMAN View document
28 May 2015 SECRETARY APPOINTED MR ROBERT JOHN WARD View document
28 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
9 Sep 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 2 BATEMANS LANE WYTHALL BIRMINGHAM B47 6NG View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
29 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
25 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
16 Jul 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 8 WOLVERTON ROAD SNITTERFIELD STRATFORD UPON AVON CV37 0HB View document
13 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
30 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
9 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
2 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
10 May 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
10 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICK COLEMAN / 29/06/2009 View document
23 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
13 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
13 May 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICK COLEMAN / 13/05/2009 View document
13 May 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICK COLEMAN / 13/05/2009 View document
22 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICK COLEMAN / 22/01/2009 View document
8 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
12 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
29 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
9 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
22 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
11 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
18 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
16 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
18 Apr 2005 DIRECTOR RESIGNED View document
18 Apr 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: AMRHIL HOUSE STATION ROAD, HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5JP View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
16 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
29 Apr 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
1 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
14 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
27 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
15 May 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
13 Aug 2001 COMPANY NAME CHANGED BILZ UK LIMITED CERTIFICATE ISSUED ON 13/08/01 View document
16 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
25 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
12 Jun 2000 NEW SECRETARY APPOINTED View document
31 May 2000 SECRETARY RESIGNED View document
31 May 2000 DIRECTOR RESIGNED View document
31 May 2000 REGISTERED OFFICE CHANGED ON 31/05/00 FROM: SOMERSET HOUSE 40 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ View document
25 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document