FLOWONICS LIMITED

Company number 03650266 ·

Dissolved

66 filings

Date Filing
10 Jan 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
10 Oct 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
2 Apr 2012 INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR:LIQ. CASE NO.1 View document
30 Jan 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008262,00008766,00008620 View document
30 Jan 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008766 View document
22 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2011:LIQ. CASE NO.1 View document
15 Oct 2010 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 View document
20 Aug 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008766,00008262 View document
6 Aug 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
6 Aug 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
13 Jul 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM UNIT 9B NAVIGATION DRIVE HURST BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1UT View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HAWKER / 13/10/2009 View document
14 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
25 Aug 2009 APPOINTMENT TERMINATED SECRETARY ALISTAIR FERGUSON View document
22 Jul 2009 DIRECTOR RESIGNED MICHAEL WIGLEY View document
22 Jul 2009 DIRECTOR RESIGNED ALISTAIR FERGUSON View document
18 Nov 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
9 Sep 2008 CURREXT FROM 31/10/2008 TO 31/03/2009 View document
8 Nov 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
12 Dec 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
5 Oct 2006 NEW DIRECTOR APPOINTED View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
16 Dec 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2005 DIRECTOR RESIGNED View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
18 Feb 2005 REGISTERED OFFICE CHANGED ON 18/02/05 FROM: UNIT 11 GAINSBOROUGH TRADING ESTATE RUFFORD ROAD STOURBRIDGE WEST MIDLANDS DY9 7ND View document
8 Nov 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2004 � NC 1000/100000 22/10 View document
28 Oct 2004 NC INC ALREADY ADJUSTED 22/10/04 View document
6 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
6 Jul 2004 DIRECTOR RESIGNED View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Feb 2004 NEW DIRECTOR APPOINTED View document
16 Dec 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: COTTERELL AND CO THE CHUBB BUILDINGS FRYER STREET WOLVERHAMPTON WEST MIDLANDS WV1 1HT View document
24 Oct 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
5 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
19 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
9 Oct 2002 DIRECTOR RESIGNED View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
5 Feb 2002 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
5 Feb 2002 NEW SECRETARY APPOINTED View document
9 Nov 2001 NEW DIRECTOR APPOINTED View document
4 Nov 2001 SECRETARY RESIGNED View document
29 Jun 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 21 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
31 Jan 2001 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/01 View document
12 May 2000 NEW DIRECTOR APPOINTED View document
21 Apr 2000 DIRECTOR RESIGNED View document
25 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
10 Jan 2000 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View document
29 Mar 1999 REGISTERED OFFICE CHANGED ON 29/03/99 FROM: C/O MANBY AND STEWARD GEORGE HOUSE ST JOHNS SQUARE WOLVERHAMPTON WV2 4BZ View document
18 Feb 1999 NEW DIRECTOR APPOINTED View document
18 Feb 1999 SECRETARY RESIGNED View document
18 Feb 1999 NEW SECRETARY APPOINTED View document
18 Feb 1999 DIRECTOR RESIGNED View document
18 Feb 1999 REGISTERED OFFICE CHANGED ON 18/02/99 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE View document
10 Nov 1998 NEW DIRECTOR APPOINTED View document
4 Nov 1998 COMPANY NAME CHANGED FLOWONICS (U.K.) LIMITED CERTIFICATE ISSUED ON 05/11/98; RESOLUTION PASSED ON 23/10/98 View document
15 Oct 1998 Incorporation View document
15 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document