FILTER SPECIALISTS UK LIMITED

Key Data

Status

Dissolved

Company No.

05063153

Incorporation date

02/03/2004

Size

Small

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2004)

29/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/05/2016

Application to strike the company off the register

View PDF (3 pages)

04/05/2016

Termination of appointment of Matthew Paul Ayres as a director on 2016-05-04

View PDF (1 pages)

20/04/2015

Registered office address changed from Unit H1 Taylor Business Park Risley Warrington Cheshire WA3 6BL to 5 Harbourgate Business Park Southampton Road Portsmouth Hampshire PO64BQ on 2015-04-21

View PDF (1 pages)

19/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

09/04/2015

Termination of appointment of Christina Ellen Munslow as a director on 2015-03-31

View PDF (1 pages)

09/04/2015

Appointment of Mrs Christina Ellen Munslow as a secretary on 2015-03-31

View PDF (2 pages)

09/04/2015

Termination of appointment of Pauline Holland as a secretary on 2015-03-31

View PDF (1 pages)

05/03/2015

Appointment of Mr Matthew Paul Ayres as a director on 2015-03-06

View PDF (2 pages)

05/03/2015

Termination of appointment of Markus Gruettner as a director on 2015-03-06

View PDF (1 pages)

05/03/2015

Termination of appointment of Bernard Faulkner as a director on 2015-03-06

View PDF (1 pages)

05/03/2015

Appointment of Mr Deen William Harman as a director on 2015-03-06

View PDF (2 pages)

04/03/2015

Appointment of Christina Ellen Munslow as a director on 2015-03-04

View PDF (2 pages)

20/02/2015

Accounts for a small company made up to 2014-07-31

View PDF (7 pages)

16/06/2014

Current accounting period shortened from 2014-12-31 to 2014-07-31

View PDF (1 pages)

06/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

13/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

11/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

14/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

23/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

25/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (5 pages)

26/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

21/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

21/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

22/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

06/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

10/07/2009

Director appointed mr markus gruettner

View PDF (1 pages)

01/07/2009

Appointment terminated director mark crittenden

View PDF (1 pages)

16/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

23/06/2008

Secretary appointed pauline holland

View PDF (1 pages)

16/06/2008

Appointment terminated secretary mark crittenden

View PDF (1 pages)

05/03/2008

Director's change of particulars / mark crittenden / 05/03/2008

View PDF (2 pages)

04/03/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

21/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2007

New secretary appointed

View PDF (2 pages)

19/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

12/03/2007

Return made up to 03/03/07; full list of members

View PDF (3 pages)

12/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

20/03/2006

Return made up to 03/03/06; full list of members

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

27/12/2005

Director resigned

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

24/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

06/04/2005

Return made up to 03/03/05; full list of members

View PDF (8 pages)

27/09/2004

New director appointed

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (1 pages)

27/09/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Certificate of change of name

View PDF (2 pages)

02/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

Registered office changed on 26/08/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

02/03/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Small

Last made up date

30/07/2014

Next account date

30/07/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/03/2004 - 18/08/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/03/2004 - 18/08/2004	67500
Ayres, Matthew Paul	Director	05/03/2015 - 03/05/2016	10
Munslow, Christina Ellen	Director	03/03/2015 - 30/03/2015	6
Harman, Deen William	Director	05/03/2015 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About FILTER SPECIALISTS UK LIMITED

FILTER SPECIALISTS UK LIMITED is an(a) Dissolved company incorporated on 02/03/2004 with the registered office located at 5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire PO64BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILTER SPECIALISTS UK LIMITED?

FILTER SPECIALISTS UK LIMITED is currently Dissolved. It was registered on 02/03/2004 and dissolved on 29/08/2016.

Where is FILTER SPECIALISTS UK LIMITED located?

FILTER SPECIALISTS UK LIMITED is registered at 5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire PO64BQ.

What does FILTER SPECIALISTS UK LIMITED do?

FILTER SPECIALISTS UK LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for FILTER SPECIALISTS UK LIMITED?

The latest filing was on 29/08/2016: Final Gazette dissolved via voluntary strike-off.