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FILTER SPECIALISTS INTERNATIONAL LIMITED

Company number 01634808

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2015 DS01 Application to strike the company off the register
13 Jul 2015 AD01 Registered office address changed from Unit H1 Taylor Business Park Risley Warrington WA3 6BL to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 13 July 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 7,200
07 May 2014 AA Accounts for a small company made up to 31 December 2013
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Underlying assets (the business)to filter specialists uk LIMITED (the purchase) independent valuation (the agreement) 17/02/2014
03 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 7,200
12 Jul 2013 AA Accounts for a small company made up to 31 December 2012
03 Apr 2013 TM01 Termination of appointment of Howard Morgan Jnr as a director
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a small company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
27 Oct 2011 AA Accounts for a small company made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
22 Jun 2010 AA Accounts for a small company made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Howard William Morgan Jnr on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mrs Alyce Roberts Morgan on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Bernard Faulkner on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Markus Gruettner on 16 November 2009
07 Oct 2009 AA Accounts for a small company made up to 31 December 2008
10 Jul 2009 288a Director appointed mr markus gruettner
02 Jul 2009 288b Appointment terminated director mark crittenden