SINGLE FLUID TECHNOLOGY LIMITED

Company Documents

DateDescription
07/10/147 October 2014 FIRST GAZETTE

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11/07/1411 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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12/04/1412 April 2014 DISS40 (DISS40(SOAD))

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11/04/1411 April 2014 Annual return made up to 11 July 2013 with full list of shareholders

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30/11/1330 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/10/131 October 2013 FIRST GAZETTE

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11/10/1211 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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24/08/1224 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/07/1120 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART EDMUND COX / 01/06/2010

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04/08/104 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/07/0915 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/06/0916 June 2009 SECRETARY RESIGNED LORRAINE COX

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27/11/0827 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/07/0814 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/07/0611 July 2006 LOCATION OF REGISTER OF MEMBERS

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11/07/0611 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 23 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1BP

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11/07/0611 July 2006 LOCATION OF DEBENTURE REGISTER

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/07/0520 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/07/0420 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/07/0311 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/07/0222 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/12/0120 December 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02

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04/10/014 October 2001 COMPANY NAME CHANGED THE BIG YELLOW VALVE COMPANY LIM ITED CERTIFICATE ISSUED ON 04/10/01; RESOLUTION PASSED ON 15/09/01

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02/08/012 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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02/08/012 August 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/07/0020 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/09/9922 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/08/996 August 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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24/02/9924 February 1999 EXEMPTION FROM APPOINTING AUDITORS 19/02/99

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18/08/9818 August 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/08/98

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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20/07/9720 July 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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01/02/971 February 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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19/08/9619 August 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/08/96

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01/08/961 August 1996 COMPANY NAME CHANGED THERMOCAT LIMITED CERTIFICATE ISSUED ON 02/08/96; RESOLUTION PASSED ON 25/07/96

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17/07/9617 July 1996 NEW SECRETARY APPOINTED

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17/07/9617 July 1996 SECRETARY RESIGNED

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13/05/9613 May 1996 SECRETARY RESIGNED

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21/09/9521 September 1995 COMPANY NAME CHANGED ROSESHAWS LIMITED CERTIFICATE ISSUED ON 22/09/95; RESOLUTION PASSED ON 31/08/95

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18/09/9518 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/09/9518 September 1995 REGISTERED OFFICE CHANGED ON 18/09/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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18/09/9518 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/09/9518 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/9518 September 1995 NC INC ALREADY ADJUSTED 31/08/95

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18/09/9518 September 1995 NC INC ALREADY ADJUSTED 31/08/95 ADOPT MEM AND ARTS 31/08/95

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18/09/9518 September 1995 � NC 100/25000 31/08/95

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11/07/9511 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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