FLUID LIFT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01599077

Incorporation date

23/11/1981

Size

Total Exemption Small

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

07/04/2014

Final Gazette dissolved following liquidation

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07/01/2014

Return of final meeting in a creditors' voluntary winding up

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30/10/2012

Appointment of a voluntary liquidator

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30/10/2012

Statement of affairs with form 4.19

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30/10/2012

Resolutions

View PDF (1 pages)

03/09/2012

Registered office address changed from Capitol Works Station Road Industrial Estate Winslow Bucks MK18 3RQ Uk on 2012-09-03

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30/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

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31/07/2012

Termination of appointment of Richard Gordon King as a director on 2012-07-31

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30/09/2011

Total exemption small company accounts made up to 2010-12-31

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08/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

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10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Richard Gordon King on 2010-08-06

View PDF (2 pages)

10/08/2009

Return made up to 06/08/09; full list of members

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24/07/2009

Total exemption small company accounts made up to 2008-12-31

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12/08/2008

Return made up to 06/08/08; full list of members

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11/08/2008

Registered office changed on 11/08/2008 from capitol works winslow industrial estate station road winslow bucks MK18 3RQ uk

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24/06/2008

Registered office changed on 24/06/2008 from balnacraig, 27 buckingham road winslow bucks MK18 3DT

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23/04/2008

Director appointed richard gordon king

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16/04/2008

Appointment Terminated Director patricia cruse

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14/04/2008

Total exemption small company accounts made up to 2007-12-31

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28/11/2007

Total exemption small company accounts made up to 2007-01-31

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19/10/2007

Particulars of mortgage/charge

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08/08/2007

Return made up to 06/08/07; full list of members

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26/06/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

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10/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

07/08/2006

Return made up to 06/08/06; full list of members

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15/09/2005

New director appointed

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15/09/2005

Registered office changed on 15/09/05 from: unit 4B & 4C wellesbourne industrial, park loxley road wellesbourne warwick CV35 9JY

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08/09/2005

Return made up to 06/08/05; full list of members

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07/09/2005

Registered office changed on 07/09/05 from: wellesbourne industrial park loxley road wellesbourne warwick CV35 9JY

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07/09/2005

Location of debenture register

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07/09/2005

Location of register of members

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24/08/2005

Director resigned

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09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

Director resigned

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09/06/2005

Secretary resigned

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09/06/2005

New secretary appointed;new director appointed

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06/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

12/10/2004

Return made up to 06/08/04; full list of members

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22/04/2004

Total exemption small company accounts made up to 2004-01-31

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15/12/2003

Return made up to 06/08/03; full list of members

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27/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

19/08/2002

Return made up to 06/08/02; full list of members

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08/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

10/08/2001

Return made up to 06/08/01; full list of members

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22/05/2001

Accounts for a small company made up to 2001-01-31

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10/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

25/08/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

13/08/1999

Return made up to 06/08/99; full list of members

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18/04/1999

Accounts for a small company made up to 1999-01-31

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18/08/1998

Return made up to 06/08/98; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a small company made up to 1998-01-31

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12/08/1997

Return made up to 06/08/97; no change of members

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03/04/1997

Accounts for a small company made up to 1997-01-31

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04/03/1997

Director resigned

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19/08/1996

Return made up to 06/08/96; full list of members

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14/04/1996

Accounts for a small company made up to 1996-01-31

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25/08/1995

Return made up to 06/08/95; no change of members

View PDF (4 pages)

13/06/1995

Resolutions

View PDF (1 pages)

13/06/1995

Resolutions

View PDF (2 pages)

13/06/1995

Resolutions

View PDF (1 pages)

13/06/1995

Resolutions

View PDF (14 pages)

03/04/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/08/1994

Accounts for a small company made up to 1994-01-31

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08/08/1994

Return made up to 06/08/94; no change of members

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29/08/1993

Return made up to 06/08/93; full list of members

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16/03/1993

Accounts for a small company made up to 1993-01-31

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24/08/1992

Accounts for a small company made up to 1992-01-31

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24/08/1992

Return made up to 06/08/92; no change of members

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04/11/1991

Accounts for a small company made up to 1991-01-31

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25/09/1991

Return made up to 06/08/91; no change of members

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14/09/1990

Registered office changed on 14/09/90 from: 12 newbold road wellesbourne warwickshire CV35 9NZ

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30/08/1990

Accounts for a small company made up to 1990-01-31

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30/08/1990

Return made up to 06/08/90; full list of members

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22/05/1989

Accounts for a small company made up to 1989-01-31

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22/05/1989

Return made up to 03/05/89; full list of members

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15/02/1989

Accounts for a small company made up to 1988-01-31

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13/04/1988

Return made up to 23/03/88; full list of members

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19/11/1987

Accounts for a small company made up to 1987-01-31

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19/11/1987

Return made up to 09/11/87; full list of members

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07/08/1986

Accounts for a small company made up to 1986-01-31

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07/08/1986

Return made up to 24/07/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Perrett, Keith Edward	Director	01/06/2005 - 06/08/2005	9
Cruse, Colin Michael	Director	01/06/2005 - Present	8
Cruse, Patricia Irene	Director	06/08/2005 - 16/04/2008	7
King, Richard Gordon	Director	18/04/2008 - 31/07/2012	-
Cruse, Colin Michael	Secretary	01/06/2005 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About FLUID LIFT SYSTEMS LIMITED

FLUID LIFT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/11/1981 with the registered office located at Jamesons House, Compton Way, Witney, Oxfordshire OX28 3AB. 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 FLUID LIFT SYSTEMS LIMITED?

FLUID LIFT SYSTEMS LIMITED is currently Dissolved. It was registered on 23/11/1981 and dissolved on 07/04/2014.

Where is FLUID LIFT SYSTEMS LIMITED located?

FLUID LIFT SYSTEMS LIMITED is registered at Jamesons House, Compton Way, Witney, Oxfordshire OX28 3AB.

What does FLUID LIFT SYSTEMS LIMITED do?

FLUID LIFT SYSTEMS LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for FLUID LIFT SYSTEMS LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.