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FLUORMIN LIMITED

Company number 05146673

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2016 DS01 Application to strike the company off the register
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,379,858.25
23 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,379,858.25
23 Jun 2014 CH01 Director's details changed for James Passin on 30 May 2014
22 May 2014 SH20 Statement by directors
22 May 2014 SH19 Statement of capital on 22 May 2014
  • GBP 1,379,858.25
22 May 2014 CAP-SS Solvency statement dated 20/05/14
22 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2014 TM02 Termination of appointment of Minay Mahidharia as a secretary
17 Jan 2014 AA Full accounts made up to 30 September 2013
26 Nov 2013 TM01 Termination of appointment of Aaron D'este as a director
04 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
24 Jun 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Jun 2013 MAR Re-registration of Memorandum and Articles
24 Jun 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Jun 2013 RR02 Re-registration from a public company to a private limited company
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 8,379,858.30
24 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders