FLUID SYSTEMS (UK) LIMITED

Company Documents

DateDescription
01/11/111 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/07/1119 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/116 July 2011 APPLICATION FOR STRIKING-OFF

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30/06/1130 June 2011 Annual return made up to 30 December 2010 with full list of shareholders

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ROBINSON / 24/08/2010

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13/04/1113 April 2011 31/12/10 TOTAL EXEMPTION FULL

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02/08/102 August 2010 31/12/09 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 DISS40 (DISS40(SOAD))

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ROBINSON / 30/12/2009

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10/07/1010 July 2010 Annual return made up to 30 December 2009 with full list of shareholders

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27/04/1027 April 2010 FIRST GAZETTE

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03/11/093 November 2009 31/12/08 TOTAL EXEMPTION FULL

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31/10/0931 October 2009 DISS40 (DISS40(SOAD))

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29/10/0929 October 2009 Annual return made up to 30 December 2008 with full list of shareholders

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16/06/0916 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/05/095 May 2009 First Gazette

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03/11/083 November 2008 31/12/07 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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25/01/0825 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/02/0616 February 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 3 POND CLOSE WALTON ON THAMES SURREY KT12 5DR

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 SECRETARY RESIGNED

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28/01/0528 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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28/01/0528 January 2005 NEW SECRETARY APPOINTED

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28/01/0528 January 2005 SECRETARY RESIGNED

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30/10/0430 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/08/046 August 2004 DIRECTOR RESIGNED

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07/01/047 January 2004 NEW SECRETARY APPOINTED

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07/01/047 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/02/038 February 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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09/11/019 November 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/01/0123 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/02/00

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19/11/9919 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/11/994 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/02/991 February 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/01/9828 January 1998 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 DIRECTOR RESIGNED

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20/03/9720 March 1997 NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 170 MERTON HIGH STREET LONDON SW19 1AY

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30/12/9630 December 1996 Incorporation

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30/12/9630 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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