FLOW CONTROL (WATER CONSERVATION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 01/03/241 March 2024 | Application to strike the company off the register |
| 03/11/233 November 2023 | Appointment of Mr James David Lovell as a director on 2023-11-02 |
| 03/11/233 November 2023 | Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02 |
| 03/11/233 November 2023 | Termination of appointment of Andrew James Gillespie as a director on 2023-11-02 |
| 03/11/233 November 2023 | Termination of appointment of William Brownlie as a director on 2023-11-02 |
| 06/10/236 October 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 |
| 06/10/236 October 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | Statement of capital on 2023-06-23 |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Resolutions |
| 09/06/239 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 16/03/2316 March 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 |
| 14/03/2314 March 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 |
| 27/02/2327 February 2023 | Change of details for Rps Group Plc as a person with significant control on 2023-02-17 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 06/05/206 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOYLE |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR NICHOLAS ROWE |
| 08/08/178 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPS GROUP PLC |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/08/157 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/08/148 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM RPS GROUP PLC CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MATTHEW HOYLE / 21/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 09/03/2012 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DOWEN |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/109 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MATTHEW HOYLE / 01/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BURL DOWEN / 01/08/2010 |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOYLE / 01/03/2009 |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 14/10/0814 October 2008 | SECRETARY APPOINTED NICHOLAS ROWE |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM RPS GROUP PLC CENTURION COURT 85 MILTON PARK ABINGTON OXFORDSHIRE OX14 4RY |
| 19/08/0819 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 |
| 17/08/0417 August 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: CONSERVATION HOUSE 89 BRIGHTON ST WALLASEY MERSEYSIDE L44 6QJ |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0127 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | £ NC 50000/100000 17/10/00 |
| 01/11/001 November 2000 | NC INC ALREADY ADJUSTED 17/10/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/05/9211 May 1992 | £24900 27/02/92 |
| 07/05/927 May 1992 | £ NC 100/50000 27/02/92 |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/895 October 1989 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/8915 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/03/8711 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 19/12/8619 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/07/862 July 1986 | DIRECTOR RESIGNED |
| 12/04/8512 April 1985 | MEMORANDUM OF ASSOCIATION |
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