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FLOMERICS GROUP LIMITED

Company number 03109660

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2023 DS01 Application to strike the company off the register
21 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
17 Jan 2023 AA01 Current accounting period extended from 30 September 2022 to 30 March 2023
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
18 Aug 2022 SH19 Statement of capital on 18 August 2022
  • GBP 1
18 Aug 2022 SH20 Statement by Directors
18 Aug 2022 CAP-SS Solvency Statement dated 26/07/22
18 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2022 AA Full accounts made up to 30 September 2021
06 Jan 2022 CH01 Director's details changed for Mr Adrian Gerald Buckley on 4 January 2022
04 Jan 2022 AD01 Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 4 January 2022
15 Dec 2021 TM02 Termination of appointment of Sharon Hana Kahanov as a secretary on 13 December 2021
25 Oct 2021 CH01 Director's details changed for Mr Oliver Paul Piers Lewis on 24 September 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
14 May 2021 AA Full accounts made up to 30 September 2020
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
01 Mar 2021 TM01 Termination of appointment of Darren Lee Macaskill as a director on 1 March 2021
01 Mar 2021 AP01 Appointment of Mr Oliver Paul Piers Lewis as a director on 1 March 2021
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
11 Sep 2020 AA Full accounts made up to 30 September 2019
01 Jun 2020 TM02 Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 1 June 2020
01 Jun 2020 AP03 Appointment of Sharon Hana Kahanov as a secretary on 1 June 2020
17 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates