Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AD01 |
Registered office address changed from St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 19 September 2024
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19 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-05
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19 Sep 2024 |
LIQ01 |
Declaration of solvency
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 8 April 2024
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19 Apr 2024 |
CERTNM |
Company name changed manchester fluid system technologies LIMITED\certificate issued on 19/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-09
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08 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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03 Apr 2024 |
TM01 |
Termination of appointment of Amanda Jane Hall as a director on 3 April 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 205 Cavendish Place Birchwood Park Birchwood Warrington Cheshire WA3 6WU to St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 20 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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25 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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07 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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21 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company business 14/12/2017
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