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FLUID PROPERTY SOLUTIONS LIMITED

Company number 05278764

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2010 DS01 Application to strike the company off the register
31 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-12-31
  • GBP 2
31 Dec 2009 CH01 Director's details changed for Richard Mark Geary on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Keith Whelan on 31 December 2009
14 Sep 2009 363a Return made up to 05/11/08; full list of members
17 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
17 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
08 Nov 2007 363a Return made up to 05/11/07; full list of members
10 Nov 2006 363a Return made up to 05/11/06; full list of members
19 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
31 May 2006 225 Accounting reference date extended from 30/08/05 to 31/03/06
09 Feb 2006 363a Return made up to 05/11/05; full list of members
07 Feb 2005 225 Accounting reference date shortened from 30/11/05 to 30/08/05
01 Feb 2005 395 Particulars of mortgage/charge
07 Jan 2005 88(2)R Ad 31/12/04--------- £ si 1@1=1 £ ic 1/2
22 Dec 2004 MA Memorandum and Articles of Association
22 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288b Director resigned
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New secretary appointed;new director appointed
20 Dec 2004 287 Registered office changed on 20/12/04 from: 312B high street orpington kent BR6 0NG
05 Nov 2004 NEWINC Incorporation