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FLUID CAPITAL LTD

Company number 07241041

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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)
25 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Jun 2015	4.68	Liquidators' statement of receipts and payments to 17 December 2014	View PDF Liquidators' statement of receipts and payments to 17 December 2014 - link opens in a new window - 12 pages (12 pages)
11 Apr 2014	AD01	Registered office address changed from Brentmead House Britannia Road London N12 9RU on 11 April 2014	View PDF Registered office address changed from Brentmead House Britannia Road London N12 9RU on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2014	LIQ MISC	Insolvency:conversion from mvl to cvl-res filed for info	View PDF Insolvency:conversion from mvl to cvl-res filed for info - link opens in a new window - 1 page (1 page)
10 Apr 2014	4.20	Statement of affairs with form 4.18	View PDF Statement of affairs with form 4.18 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AD01	Registered office address changed from Unit 26 Metropolitan House 20 Brindley Road Manchester M16 9HQ United Kingdom on 31 December 2013	View PDF Registered office address changed from Unit 26 Metropolitan House 20 Brindley Road Manchester M16 9HQ United Kingdom on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 18 pages (18 pages)
29 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 100	View PDF Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 17 pages (17 pages)
30 Apr 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AP03	Appointment of Mr Paul Elliott as a secretary	View PDF Appointment of Mr Paul Elliott as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2011	TM02	Termination of appointment of Adam Watson as a secretary	View PDF Termination of appointment of Adam Watson as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 13 pages (13 pages)
06 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 May 2011	CH01	Director's details changed for Mr Matthew John on 30 April 2011	View PDF Director's details changed for Mr Matthew John on 30 April 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	AA01	Current accounting period shortened from 30 April 2011 to 30 November 2010	View PDF Current accounting period shortened from 30 April 2011 to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	CERTNM	Company name changed gruffies LTD\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-29	View PDF Company name changed gruffies LTD\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-29 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-20 - link opens in a new window - 1 page (1 page)
21 Jul 2010	AP03	Appointment of Mr Adam James Watson as a secretary	View PDF Appointment of Mr Adam James Watson as a secretary - link opens in a new window - 1 page (1 page)

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