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FLUID LIFT SYSTEMS LIMITED

Company number 01599077

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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)
07 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 4.20 Statement of affairs with form 4.19
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-23
03 Sep 2012 AD01 Registered office address changed from Capitol Works Station Road Industrial Estate Winslow Bucks MK18 3RQ Uk on 3 September 2012
30 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
Statement of capital on 2012-08-30
  • GBP 2
31 Jul 2012 TM01 Termination of appointment of Richard Gordon King as a director on 31 July 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Richard Gordon King on 6 August 2010
10 Aug 2009 363a Return made up to 06/08/09; full list of members
24 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2008 363a Return made up to 06/08/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from capitol works winslow industrial estate station road winslow bucks MK18 3RQ uk
24 Jun 2008 287 Registered office changed on 24/06/2008 from balnacraig, 27 buckingham road winslow bucks MK18 3DT
23 Apr 2008 288a Director appointed richard gordon king
16 Apr 2008 288b Appointment Terminated Director patricia cruse
14 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Oct 2007 395 Particulars of mortgage/charge
08 Aug 2007 363a Return made up to 06/08/07; full list of members
26 Jun 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07