FLUID SYSTEMS ENGINEERING LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved following liquidation

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11/03/2511 March 2025 Final Gazette dissolved following liquidation

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11/12/2411 December 2024 Return of final meeting in a members' voluntary winding up

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 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

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13/02/2313 February 2023 Appointment of a voluntary liquidator

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13/02/2313 February 2023 Declaration of solvency

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24/01/2324 January 2023 Termination of appointment of Pamela April Heath as a secretary on 2023-01-23

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23/01/2323 January 2023 Micro company accounts made up to 2022-12-31

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19/01/2319 January 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Termination of appointment of Pamela April Heath as a director on 2022-12-05

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08/12/228 December 2022 Termination of appointment of Brian Heath as a director on 2022-12-05

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29/04/2229 April 2022 Confirmation statement made on 2022-04-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP RICHARD HEATH / 01/06/2019

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 108 COW LANE BRAMCOTE NOTTINGHAM NOTTINGHAMSHIRE NG9 3BB

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA APRIL HEATH / 02/05/2019

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HEATH / 02/05/2019

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02/05/192 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA APRIL HEATH / 02/05/2019

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD HEATH / 02/05/2019

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04/04/194 April 2019 CESSATION OF PAMELA APRIL HEATH AS A PSC

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04/04/194 April 2019 CESSATION OF BRIAN HEATH AS A PSC

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP RICHARD HEATH / 01/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/05/1317 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD HEATH / 26/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA APRIL HEATH / 26/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEATH / 26/04/2010

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/05/089 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/05/048 May 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/06/035 June 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS; AMEND

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26/04/0326 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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16/04/0216 April 2002 SECRETARY RESIGNED

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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16/04/0216 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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