FLOWMAX FLOWMETERS LIMITED

Key Data

Status

Dissolved

Company No.

02664180

Incorporation date

18/11/1991

Size

Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1991)

03/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2013

Application to strike the company off the register

View PDF (3 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

22/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

02/09/2012

Accounts for a small company made up to 2012-04-30

View PDF (19 pages)

17/01/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

17/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/01/2012

Register inspection address has been changed from Suite 3 Oakfield Barn the Brows Farnham Road Liss Hampshire GU33 6JG

View PDF (1 pages)

29/09/2011

Accounts for a small company made up to 2011-04-30

View PDF (18 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

10/05/2011

Auditor's resignation

View PDF (1 pages)

03/02/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

08/09/2010

Accounts for a small company made up to 2010-04-30

View PDF (18 pages)

11/06/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

02/12/2009

Register inspection address has been changed

View PDF (1 pages)

02/12/2009

Secretary's details changed for Peter Roy Lapicki on 2009-11-19

View PDF (1 pages)

02/12/2009

Director's details changed for Peter Roy Lapicki on 2009-11-19

View PDF (2 pages)

02/12/2009

Director's details changed for Graham Ernest Nel on 2009-11-19

View PDF (2 pages)

10/09/2009

Accounts for a small company made up to 2009-04-30

View PDF (20 pages)

04/03/2009

Appointment Terminated Director robin marshall

View PDF (1 pages)

19/02/2009

Certificate of change of name

View PDF (2 pages)

10/02/2009

Appointment Terminated Director james taylor

View PDF (1 pages)

16/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

16/12/2008

Location of register of members

View PDF (1 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

27/08/2008

Accounts for a small company made up to 2008-04-30

View PDF (19 pages)

27/11/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

18/08/2007

Full accounts made up to 2007-04-30

View PDF (16 pages)

26/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2007

Return made up to 19/11/06; full list of members

View PDF (3 pages)

06/09/2006

Accounts for a small company made up to 2006-04-30

View PDF (24 pages)

29/11/2005

Return made up to 19/11/05; full list of members

View PDF (3 pages)

29/11/2005

Location of register of members

View PDF (1 pages)

14/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (9 pages)

05/06/2005

Director resigned

View PDF (1 pages)

17/04/2005

Auditor's resignation

View PDF (1 pages)

10/12/2004

Return made up to 19/11/04; full list of members

View PDF (9 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

30/06/2004

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

22/06/2004

Registered office changed on 23/06/04 from: 21 star road industrial estate partridge green west sussex RH13 8RA

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (2 pages)

23/11/2003

Return made up to 19/11/03; full list of members

View PDF (8 pages)

21/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

02/12/2002

Return made up to 19/11/02; full list of members

View PDF (8 pages)

08/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

27/11/2001

Return made up to 19/11/01; full list of members

View PDF (8 pages)

11/06/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

22/11/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

24/05/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

18/11/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

18/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

29/04/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/11/1998

Return made up to 19/11/98; no change of members

View PDF (4 pages)

06/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1997

Return made up to 19/11/97; no change of members

View PDF (4 pages)

18/05/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

24/11/1996

Return made up to 19/11/96; full list of members

View PDF (6 pages)

05/10/1996

Miscellaneous

View PDF (1 pages)

05/10/1996

Registered office changed on 06/10/96 from: unit 15,star road partridge green horsham, west sussex RH13 8RF

View PDF (1 pages)

16/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1996

New director appointed

View PDF (2 pages)

07/09/1996

New secretary appointed

View PDF (2 pages)

07/09/1996

Director resigned

View PDF (1 pages)

07/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/09/1996

Resolutions

View PDF (10 pages)

01/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

24/04/1996

Resolutions

View PDF (1 pages)

24/04/1996

Ad 15/04/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/11/1995

Return made up to 19/11/95; full list of members

View PDF (6 pages)

20/11/1995

Secretary's particulars changed

View PDF (0 pages)

08/06/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

15/05/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

12/01/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/11/1994

Return made up to 19/11/94; no change of members

View PDF (3 pages)

21/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

29/11/1993

Return made up to 19/11/93; no change of members

View PDF (4 pages)

27/08/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

04/12/1992

Particulars of mortgage/charge

View PDF (6 pages)

03/12/1992

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

03/12/1992

Return made up to 19/11/92; full list of members

View PDF (8 pages)

05/12/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

25/11/1991

Secretary resigned

View PDF (1 pages)

18/11/1991

Incorporation

View PDF (14 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Gluck, Terence Robert	Director	03/09/1996 - 31/05/2005	-
Nel, Graham Ernest	Director	11/06/2004 - Present	11
Lapicki, Peter Roy	Director	16/06/2004 - Present	5
Marshall, Robin	Director	11/06/2004 - 01/02/2009	4
Lapicki, Peter Roy	Secretary	16/06/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FLOWMAX FLOWMETERS LIMITED

FLOWMAX FLOWMETERS LIMITED is an(a) Dissolved company incorporated on 18/11/1991 with the registered office located at 7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire SL8 5YS. There are currently 3 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 FLOWMAX FLOWMETERS LIMITED?

FLOWMAX FLOWMETERS LIMITED is currently Dissolved. It was registered on 18/11/1991 and dissolved on 03/06/2013.

Where is FLOWMAX FLOWMETERS LIMITED located?

FLOWMAX FLOWMETERS LIMITED is registered at 7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire SL8 5YS.

What does FLOWMAX FLOWMETERS LIMITED do?

FLOWMAX FLOWMETERS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for FLOWMAX FLOWMETERS LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.