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CONCEPT FLUID SOLUTIONS LTD

Company number 05231859

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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)
12 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
12 May 2010 4.68 Liquidators' statement of receipts and payments to 4 May 2010
12 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 15 January 2010
26 Jan 2009 4.20 Statement of affairs with form 4.19
26 Jan 2009 600 Appointment of a voluntary liquidator
26 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-16
08 Jan 2009 287 Registered office changed on 08/01/2009 from unit 11, hybris business park crossways dorchester dorset DT2 8BF
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 15/09/08; full list of members
27 Nov 2007 363a Return made up to 13/09/07; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Oct 2007 287 Registered office changed on 01/10/07 from: 9 armtech row houndstone business park yeovil somerset BA22 8RW
19 Mar 2007 AA Total exemption small company accounts made up to 31 October 2005
31 Oct 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
30 Oct 2006 363a Return made up to 13/09/06; full list of members
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288b Secretary resigned
06 Oct 2006 288b Director resigned
13 Mar 2006 288b Director resigned
27 Oct 2005 363a Return made up to 13/09/05; full list of members
29 Jul 2005 88(2)R Ad 05/05/05--------- £ si 100@1=100 £ ic 225/325
29 Jul 2005 88(2)R Ad 01/06/05--------- £ si 25@1=25 £ ic 200/225
29 Jul 2005 288a New director appointed
10 Jun 2005 88(2)R Ad 19/04/05--------- £ si 100@1=100 £ ic 100/200