FLUID SYSTEMS ENGINEERING LIMITED
Company number 04409699 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Dec 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 13 Feb 2023 | Resolutions · 1 page | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Registered office address changed from Oxford House, 8 Church Street Arnold Nottingham NG5 8FB England to 22 Regent Street Nottingham NG1 5BQ on 2023-02-13 · 2 pages | View document |
| 13 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Feb 2023 | Declaration of solvency · 5 pages | View document |
| 24 Jan 2023 | Termination of appointment of Pamela April Heath as a secretary on 2023-01-23 · 1 page | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 19 Jan 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Termination of appointment of Pamela April Heath as a director on 2022-12-05 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Brian Heath as a director on 2022-12-05 · 1 page | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP RICHARD HEATH / 01/06/2019 | View document |
| 18 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 108 COW LANE BRAMCOTE NOTTINGHAM NOTTINGHAMSHIRE NG9 3BB | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA APRIL HEATH / 02/05/2019 | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HEATH / 02/05/2019 | View document |
| 2 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA APRIL HEATH / 02/05/2019 | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD HEATH / 02/05/2019 | View document |
| 4 Apr 2019 | CESSATION OF PAMELA APRIL HEATH AS A PSC | View document |
| 4 Apr 2019 | CESSATION OF BRIAN HEATH AS A PSC | View document |
| 4 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP RICHARD HEATH / 01/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Apr 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD HEATH / 26/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA APRIL HEATH / 26/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEATH / 26/04/2010 | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 16 Apr 2002 | SECRETARY RESIGNED | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 16 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |