HI-FLOW VALVES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | APPLICATION FOR STRIKING-OFF |
| 11/02/1411 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WHITTAKER / 28/09/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELE |
| 20/02/1320 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KRIS BEYEN |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANHAM |
| 06/05/116 May 2011 | SAIL ADDRESS CREATED |
| 06/05/116 May 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 06/05/116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP ASHWORTH |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES |
| 08/02/118 February 2011 | DIRECTOR APPOINTED SIMON DAVID WHITTAKER |
| 08/02/118 February 2011 | DIRECTOR APPOINTED FRANCESCO CAGLIERO |
| 08/02/118 February 2011 | DIRECTOR APPOINTED KRIS MARIA AUGUST BEYEN |
| 08/02/118 February 2011 | SECRETARY APPOINTED TERRANCE VALENTINE HELZ |
| 08/02/118 February 2011 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 07/02/117 February 2011 | DIRECTOR APPOINTED TERRANCE VALENTINE HELE |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL STANHAM / 03/02/2011 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM THE CHOCOLATE WORKS BISHOPTHORPE ROAD YORK YO23 1DE UNITED KINGDOM |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL STANHAM / 04/02/2010 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: GISTERED OFFICE CHANGED ON 04/03/2009 FROM 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU |
| 04/03/094 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/08 FROM: GISTERED OFFICE CHANGED ON 10/04/2008 FROM THE CHOCOLATE WORKS BISHOPTHORPE ROAD YORK NORTH YORKSHIRE YO23 1DE |
| 13/02/0813 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0813 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: G OFFICE CHANGED 13/02/08 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU |
| 13/02/0813 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | AUDITOR'S RESIGNATION |
| 19/12/0519 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: G OFFICE CHANGED 14/12/05 SPRINGVALE POLICE STATION SQUARE MILDENHALL SUFFOLK IP28 7ER |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS; AMEND |
| 30/11/0530 November 2005 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS; AMEND |
| 30/11/0530 November 2005 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS; AMEND |
| 30/11/0530 November 2005 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS; AMEND |
| 30/11/0530 November 2005 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS; AMEND |
| 30/11/0530 November 2005 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS; AMEND |
| 30/11/0530 November 2005 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS; AMEND |
| 30/11/0530 November 2005 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS; AMEND |
| 30/11/0530 November 2005 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS; AMEND |
| 30/11/0530 November 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS; AMEND |
| 30/11/0530 November 2005 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS; AMEND |
| 20/10/0520 October 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS; AMEND |
| 08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS; AMEND |
| 14/03/0214 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | SECRETARY RESIGNED |
| 02/02/942 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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