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W.H. FLUIDPOWER LIMITED

Company number 01019281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
23 Sep 2011 AP03 Appointment of Mr James Hugh Ellis-Rees as a secretary on 15 September 2011
23 Sep 2011 TM01 Termination of appointment of Alexandra Mary Jane Vaizey as a director on 15 September 2011
23 Sep 2011 TM02 Termination of appointment of Alexandra Mary Jane Vaizey as a secretary on 15 September 2011
23 Sep 2011 AP01 Appointment of Mr James Hugh Ellis-Rees as a director on 15 September 2011
20 Apr 2011 AA Full accounts made up to 2 January 2011
09 Mar 2011 AR01 Annual return made up to 26 January 2011
Statement of capital on 2011-03-09
  • GBP 13,502,515
20 May 2010 AA Full accounts made up to 1 January 2010
17 Mar 2010 AR01 Annual return made up to 26 January 2010
03 Nov 2009 CH01 Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009
03 Nov 2009 CH01 Director's details changed for William Robert Banks on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009
03 Sep 2009 AA Full accounts made up to 2 January 2009
24 Feb 2009 363a Return made up to 26/01/09; full list of members
16 Jul 2008 AA Full accounts made up to 28 December 2007
07 Feb 2008 363a Return made up to 26/01/08; full list of members
25 May 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
25 May 2007 287 Registered office changed on 25/05/07 from: horsfield way bredbury park industrial estate stockport cheshire SK6 2TD
25 May 2007 288b Director resigned
25 May 2007 288b Secretary resigned;director resigned
25 May 2007 288b Director resigned
25 May 2007 288a New director appointed
25 May 2007 288a New secretary appointed;new director appointed