FLUOROCARBON SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 04/04/244 April 2024 | Application to strike the company off the register |
| 18/03/2418 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 21/12/2321 December 2023 | Registered office address changed from Fluorocarbon House Caxton Hill Hertford Herts SG13 7NH to Argyle Gate Argyle Way Stevenage Hertfordshire SG1 2AD on 2023-12-21 |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Statement of capital on 2023-07-03 |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/12/217 December 2021 | Compulsory strike-off action has been discontinued |
| 07/12/217 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | Accounts for a small company made up to 2019-12-31 |
| 24/06/2124 June 2021 | Satisfaction of charge 009359080013 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDNER |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009359080012 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009359080011 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009359080010 |
| 30/07/1330 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1330 July 2013 | COMPANY NAME CHANGED FLUOROCARBON BAKEWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/07/13 |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GARDNER / 31/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILLIP JONES / 31/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JESSE WELLS / 31/12/2011 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID CUMINS / 31/12/2011 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 09/03/119 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 09/03/109 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 01/09/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 26/08/06 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | AUDITOR'S RESIGNATION |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 27/08/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 30/08/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 01/09/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 26/08/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 28/08/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/08/98 |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 02/09/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 27/08/94 |
| 24/05/9524 May 1995 | COMPANY NAME CHANGED FLUOROCARBON SBS LIMITED CERTIFICATE ISSUED ON 25/05/95 |
| 16/03/9516 March 1995 | NC INC ALREADY ADJUSTED 25/01/95 |
| 16/03/9516 March 1995 | NC INC ALREADY ADJUSTED 25/01/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | COMPANY NAME CHANGED FLUOROCARBON COATINGS LIMITED CERTIFICATE ISSUED ON 07/09/93 |
| 20/05/9320 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/08/91 |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 26/08/89 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 01/05/90; NO CHANGE OF MEMBERS |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 03/08/873 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 09/07/869 July 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 23/07/6823 July 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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