FLUID SYSTEMS (HEATHROW) LTD
| Status | DISSOLVED |
| Company No. | 08473330 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2013 |
| Age | 11 years, 1 month, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Feb 2020 |
| Years | 4 years, 3 months, 21 days |
SUMMARY
FLUID SYSTEMS (HEATHROW) LTD is an dissolved private limited company with number 08473330. It was incorporated 11 years, 1 month, 18 days ago, on 04 April 2013 and it was dissolved 4 years, 3 months, 21 days ago, on 01 February 2020. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 01 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Sep 2018
Action Date: 30 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-08-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Nov 2017
Action Date: 30 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-08-30
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs with form attached
Date: 13 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 13 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Address
Type: AD01
New address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB
Change date: 2016-08-09
Old address: Unit 2 Kingley Park Station Road Kings Langley Hertfordshire WD4 8GW
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 05 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-05
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 05 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-05
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change account reference date company previous extended
Date: 12 Dec 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2014
Action Date: 05 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-05
Documents
Capital allotment shares
Date: 21 Feb 2014
Action Date: 15 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-15
Capital : 130,000 GBP
Documents
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