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SELECT FLUID POWER LTD

Company number 03947595

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2015 AD01 Registered office address changed from 8 Lingen Road Ludlow Business Park Ludlow Shropshire SY8 1XD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 23 September 2015
22 Sep 2015 4.70 Declaration of solvency
22 Sep 2015 600 Appointment of a voluntary liquidator
22 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-09
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 TM01 Termination of appointment of Philippa Kate Salisbury as a director on 1 June 2015
11 Jun 2015 TM02 Termination of appointment of Philippa Kate Salisbury as a secretary on 1 June 2015
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
24 Feb 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
23 Dec 2011 AP01 Appointment of Karen Jane Teece as a director
16 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
26 Apr 2010 AP01 Appointment of Mr Ian Paul Teece as a director
26 Apr 2010 AD01 Registered office address changed from Lebanon Pass Street Eckington Pershore Worcestershire WR10 3AX on 26 April 2010