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FLUID AIR PRODUCTS LIMITED

Company number 03754207

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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)
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
07 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,105	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,105 - link opens in a new window - 6 pages (6 pages)
16 Mar 2015	CERTNM	Company name changed fluid air components LIMITED\certificate issued on 16/03/15 RES15 ‐ Change company name resolution on 2015-01-01	View PDF Company name changed fluid air components LIMITED\certificate issued on 16/03/15 RES15 ‐ Change company name resolution on 2015-01-01 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Martin Brian Lee on 1 August 2014	View PDF Director's details changed for Mr Martin Brian Lee on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
13 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,105	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,105 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
15 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 1,105	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 1,105 - link opens in a new window - 9 pages (9 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
13 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2011	AP01	Appointment of Mr Samuel Walter Friday as a director	View PDF Appointment of Mr Samuel Walter Friday as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
14 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2010	CH01	Director's details changed for Mr Martin Brian Lee on 19 April 2010	View PDF Director's details changed for Mr Martin Brian Lee on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	88(2)	Ad 11/05/09\gbp si 100@1=100\gbp ic 955/1055\	View PDF Ad 11/05/09\gbp si 100@1=100\gbp ic 955/1055\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
08 Jul 2009	169	Gbp ic 1000/955\08/05/09\gbp sr 45@1=45\	View PDF Gbp ic 1000/955\08/05/09\gbp sr 45@1=45\ - link opens in a new window - 1 page (1 page)

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