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FLUID SYSTEMS (HEATHROW) LTD

Company number 08473330

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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)
01 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2019	LIQ14	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 - 22 pages (22 pages)
25 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 30 August 2018	View PDF Liquidators' statement of receipts and payments to 30 August 2018 - link opens in a new window - 18 pages (18 pages)
21 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 30 August 2017	View PDF Liquidators' statement of receipts and payments to 30 August 2017 - link opens in a new window - 16 pages (16 pages)
13 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AD01	Registered office address changed from Unit 2 Kingley Park Station Road Kings Langley Hertfordshire WD4 8GW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 August 2016	View PDF Registered office address changed from Unit 2 Kingley Park Station Road Kings Langley Hertfordshire WD4 8GW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 130,000	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 130,000 - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 130,000	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 130,000 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
12 Dec 2014	AA01	Previous accounting period extended from 30 April 2014 to 31 May 2014	View PDF Previous accounting period extended from 30 April 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 130,000	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 130,000 - link opens in a new window - 5 pages (5 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 130,000	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 130,000 - link opens in a new window - 7 pages (7 pages)
04 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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