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FLUIDUK LIMITED

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FLUIDUK LIMITED

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Key Data

Status

Dissolved

Company No.

03756313

Incorporation date

20/04/1999

Size

Total Exemption Small

Classification

Manufacture of plastics and rubber machinery (28.96 - SIC 2007);

Contacts

Registered address

Registered address

Regency House, 45-53 Chorley New Road, Bolton BL1 4QRCopy
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See on map
Latest events (Record since 20/04/1999)
dot icon29/11/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/08/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon03/07/2018
Liquidators' statement of receipts and payments to 2018-04-20
View PDF (18 pages)
dot icon27/06/2017
Liquidators' statement of receipts and payments to 2017-04-20
View PDF (15 pages)
dot icon10/05/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/05/2016
Administrator's progress report to 2016-04-21
View PDF (26 pages)
dot icon20/04/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon06/12/2015
Administrator's progress report to 2015-10-27
View PDF (21 pages)
dot icon26/11/2015
Satisfaction of charge 037563130003 in full
View PDF (4 pages)
dot icon11/06/2015
Result of meeting of creditors
View PDF (2 pages)
dot icon01/06/2015
Statement of administrator's proposal
View PDF (42 pages)
dot icon11/05/2015
Registered office address changed from Units 5 & 6 Falcongate Industrial Estate Old Gorsey Lane Wallasey Merseyside CH44 4HD to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2015-05-12
View PDF (2 pages)
dot icon10/05/2015
Appointment of an administrator
View PDF (1 pages)
dot icon22/04/2015
Registration of charge 037563130003, created on 2015-04-21
View PDF (27 pages)
dot icon03/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon28/08/2013
Termination of appointment of Steven Strachan as a director
View PDF (1 pages)
dot icon13/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (6 pages)
dot icon21/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon17/09/2012
Secretary's details changed for Sarah Dawson on 2012-08-02
View PDF (2 pages)
dot icon17/09/2012
Director's details changed for Mr James Thomas Dawson on 2012-08-02
View PDF (2 pages)
dot icon16/09/2012
Appointment of Mr Steven Robert Strachan as a director
View PDF (2 pages)
dot icon29/08/2012
Secretary's details changed for Sarah Dawson on 2012-08-02
View PDF (2 pages)
dot icon29/08/2012
Director's details changed for James Thomas Dawson on 2012-08-02
View PDF (2 pages)
dot icon29/08/2012
Registered office address changed from 28-30 Grange Road West Birkenhead Merseyside CH41 4DA on 2012-08-30
View PDF (1 pages)
dot icon21/08/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/08/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/08/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon16/08/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/08/2011
Annual return made up to 2011-04-21 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon23/06/2010
Annual return made up to 2010-04-21 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2010
Director's details changed for James Thomas Dawson on 2009-10-01
View PDF (2 pages)
dot icon23/06/2010
Director's details changed for Sarah Dawson on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon02/06/2009
Return made up to 21/04/09; full list of members
View PDF (4 pages)
dot icon19/11/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/11/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (9 pages)
dot icon07/07/2008
Return made up to 21/04/08; full list of members
View PDF (4 pages)
dot icon26/12/2007
Total exemption small company accounts made up to 2007-08-31
View PDF (9 pages)
dot icon26/04/2007
Return made up to 21/04/07; full list of members
View PDF (2 pages)
dot icon27/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/01/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (9 pages)
dot icon11/05/2006
Return made up to 21/04/06; full list of members
View PDF (2 pages)
dot icon07/12/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (9 pages)
dot icon26/07/2005
Return made up to 21/04/05; full list of members
View PDF (8 pages)
dot icon21/12/2004
New director appointed
View PDF (2 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2004-08-31
View PDF (8 pages)
dot icon05/07/2004
Ad 04/05/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon04/07/2004
Return made up to 21/04/04; full list of members
View PDF (6 pages)
dot icon04/04/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (8 pages)
dot icon25/07/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/05/2003
Return made up to 21/04/03; full list of members
View PDF (6 pages)
dot icon28/11/2002
Total exemption small company accounts made up to 2002-08-31
View PDF (6 pages)
dot icon24/11/2002
Director's particulars changed
View PDF (1 pages)
dot icon24/11/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon24/06/2002
Return made up to 21/04/02; full list of members
View PDF (6 pages)
dot icon16/12/2001
Total exemption small company accounts made up to 2001-08-31
View PDF (6 pages)
dot icon05/12/2001
Secretary resigned
View PDF (1 pages)
dot icon15/05/2001
New secretary appointed
View PDF (2 pages)
dot icon15/05/2001
Director resigned
View PDF (1 pages)
dot icon15/05/2001
Return made up to 21/04/01; full list of members
View PDF (6 pages)
dot icon11/12/2000
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon23/05/2000
Return made up to 21/04/00; full list of members
View PDF (6 pages)
dot icon08/12/1999
Accounting reference date extended from 30/04/00 to 31/08/00
View PDF (1 pages)
dot icon21/04/1999
Secretary resigned
View PDF (1 pages)
dot icon20/04/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dawson, Sarah
Director
30/11/2004 - Present
7
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/04/1999 - 20/04/1999
99600
Dawson, James Thomas
Director
20/04/1999 - Present
11
Strachan, Steven Robert
Director
16/09/2012 - 26/08/2013
7
Dawson, Sarah
Secretary
10/12/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FLUIDUK LIMITED

FLUIDUK LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. 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 FLUIDUK LIMITED?

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FLUIDUK LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 29/11/2018.

Where is FLUIDUK LIMITED located?

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FLUIDUK LIMITED is registered at Regency House, 45-53 Chorley New Road, Bolton BL1 4QR.

What does FLUIDUK LIMITED do?

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FLUIDUK LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

What is the latest filing for FLUIDUK LIMITED?

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The latest filing was on 29/11/2018: Final Gazette dissolved following liquidation.