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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03 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jul 2023 |
DS01 |
Application to strike the company off the register
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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06 Jan 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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04 Jan 2023 |
AP03 |
Appointment of Mr Edward Paul Turley as a secretary on 16 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Edward Paul Turley as a director on 16 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Guy Collingwood Brunton Taylor as a person with significant control on 16 December 2022
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03 Jan 2023 |
PSC02 |
Notification of Fluid Power Design Limited as a person with significant control on 16 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Guy Collingwood Brunton Taylor as a director on 16 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Unit 9 Station Road Industrial Estate Madeley Telford Shropshire TF7 5EF to Unit 2B Dystart Way Dysart Road Grantham Lincolnshire NG31 7LE on 3 January 2023
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25 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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01 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2021
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01 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2018
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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01 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/11/2022
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14 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 January 2021
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14 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Jan 2021 |
TM01 |
Termination of appointment of Michael Thomas as a director on 4 January 2021
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04 Jan 2021 |
PSC07 |
Cessation of Michael Thomas as a person with significant control on 4 January 2021
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04 Jan 2021 |
PSC07 |
Cessation of Jennifer Anne Holland as a person with significant control on 4 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Jennifer Anne Holland as a director on 4 January 2021
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12 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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