FLOWTECH MIDCO LIMITED

Company number 05207763 ·

Dissolved

74 filings

Date Filing
23 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES View document
30 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
21 Dec 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM PIMBO ROAD SKELMERSDALE LANCASHIRE WN8 9RB View document
12 Nov 2018 DIRECTOR APPOINTED MR RUSSELL CASH View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON View document
3 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
23 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Sep 2015 REDUCE ISSUED CAPITAL 28/09/2015 View document
30 Sep 2015 SOLVENCY STATEMENT DATED 28/09/15 View document
30 Sep 2015 30/09/15 STATEMENT OF CAPITAL GBP 1 View document
30 Sep 2015 STATEMENT BY DIRECTORS View document
25 Sep 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
10 Sep 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
11 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
9 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Jun 2014 08/05/14 STATEMENT OF CAPITAL GBP 343002.00 View document
9 Jun 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 May 2014 ALTER ARTICLES 08/05/2014 View document
14 May 2014 ARTICLES OF ASSOCIATION View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
25 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052077630002 View document
15 Feb 2013 SECTION 519 View document
12 Feb 2013 AUDITOR'S RESIGNATION View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Sep 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
2 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR STANLEY KEYWORTH View document
29 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON View document
8 Oct 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
17 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CROSBY View document
17 Sep 2010 APPOINTMENT TERMINATED, SECRETARY DAVID CROSBY View document
29 Mar 2010 DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS View document
29 Mar 2010 DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS View document
8 Dec 2009 DIRECTOR APPOINTED MR SEAN MARK FENNON View document
17 Aug 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
3 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY KEYWORTH / 03/08/2009 View document
5 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Feb 2009 THE DIRECTOR POWER/AUTHORISATION OF A MATTER 30/01/2009 View document
26 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Dec 2008 ALTER MEM AND ARTS 26/11/2008 View document
18 Aug 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
9 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Aug 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
13 Jul 2007 ACQUISITION AGREEMENTS 02/07/07 View document
24 Aug 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
20 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Sep 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
12 Aug 2005 AGREEMENT APPROVED 29/07/05 View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Oct 2004 DIRECTOR RESIGNED View document
5 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
5 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Oct 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
30 Sep 2004 NC INC ALREADY ADJUSTED 16/09/04 View document
30 Sep 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Sep 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Sep 2004 £ NC 1000/343001 16/09 View document
27 Sep 2004 DIRECTOR RESIGNED View document
24 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2004 COMPANY NAME CHANGED BROOMCO (3529) LIMITED CERTIFICATE ISSUED ON 23/09/04 View document
17 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document