FLOWMASTER LIMITED

Company number 02669730 ·

Dissolved

107 filings

Date Filing
18 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
25 Nov 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
8 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
3 Dec 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
14 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
23 Oct 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
27 Jan 2012 CURREXT FROM 31/12/2011 TO 31/01/2012 View document
27 Jan 2012 DIRECTOR APPOINTED WALTER ERNEST VERMIJS View document
27 Jan 2012 DIRECTOR APPOINTED DEAN MAC LEAN FREED View document
26 Jan 2012 DIRECTOR APPOINTED SHANNON MELISSA WETZEL View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALESTRAP View document
26 Jan 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE STAPLETON View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMB View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN BERRY View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE View document
26 Jan 2012 SECRETARY APPOINTED SHANNON MELISSA WETZEL View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MORGAN JENKINS View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNES STOLKER View document
23 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ERNEST MOORE / 22/12/2011 View document
23 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VICTOR HALESTRAP / 22/12/2011 View document
13 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ERNEST MOORE / 01/07/2010 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOANNES HENRICUS PETRUS MARIA STOLKER / 01/08/2010 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VICTOR HALESTRAP / 08/03/2010 View document
6 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR APPOINTED MR JOANNES HENRICUS PETRUS MARIA STOLKER View document
10 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Mar 2010 DIRECTOR APPOINTED MR JONATHAN VICTOR HALESTRAP View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KING View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ERNEST MOORE / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ERNEST MOORE / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MORGAN DAVID JENKINS / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM SIMON LAMB / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM BERRY / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BERKSHIRE KING / 22/12/2009 View document
22 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
22 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Feb 2009 DIRECTOR APPOINTED JOSEPH BERKSHIRE KING View document
7 Jan 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JOHN GLANVILL View document
8 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 May 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD TICKLE View document
24 Jan 2008 NEW DIRECTOR APPOINTED View document
24 Jan 2008 NEW DIRECTOR APPOINTED View document
24 Jan 2008 NEW DIRECTOR APPOINTED View document
24 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
4 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jul 2007 DIRECTOR RESIGNED View document
5 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
26 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jan 2005 COMPANY NAME CHANGED FLOWMASTER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/01/05 View document
30 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
8 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
21 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
8 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jan 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
3 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
3 Jan 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Dec 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
19 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Dec 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
13 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Jun 1998 SECRETARY'S PARTICULARS CHANGED View document
23 Dec 1997 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS View document
25 Nov 1997 REGISTERED OFFICE CHANGED ON 25/11/97 FROM: G OFFICE CHANGED 25/11/97 COURT HOUSE MILL COURT FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5QP View document
29 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Jan 1997 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS View document
30 Sep 1996 REGISTERED OFFICE CHANGED ON 30/09/96 FROM: G OFFICE CHANGED 30/09/96 CHANCERY HOUSE 199 SILBURY BOULEVARD GRAFTON GATE EAST CENTRAL MILTON KEYNES MK9 1LN View document
12 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
8 Jan 1996 RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS View document
4 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Feb 1995 S386 DISP APP AUDS 22/12/94 View document
20 Feb 1995 S252 DISP LAYING ACC 22/12/94 View document
20 Feb 1995 S366A DISP HOLDING AGM 22/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
9 Dec 1994 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS View document
9 Dec 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Dec 1993 RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS View document
14 Dec 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
14 Dec 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
21 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 Jan 1993 RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS View document
27 Jan 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
14 Oct 1992 REGISTERED OFFICE CHANGED ON 14/10/92 FROM: G OFFICE CHANGED 14/10/92 BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY View document
19 Aug 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Feb 1992 NEW DIRECTOR APPOINTED View document
3 Feb 1992 REGISTERED OFFICE CHANGED ON 03/02/92 FROM: G OFFICE CHANGED 03/02/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
3 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
3 Feb 1992 DIRECTOR RESIGNED View document
20 Jan 1992 COMPANY NAME CHANGED FORMATTED IDEAS LIMITED CERTIFICATE ISSUED ON 21/01/92 View document
10 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document