HIFLEX FLUIDPOWER LIMITED

Key Data

Status

Dissolved

Company No.

01046614

Incorporation date

17/03/1972

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1974)

11/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2011

Administrator's progress report to 2011-02-08

View PDF (12 pages)

11/02/2011

Notice of move from Administration to Dissolution on 2011-02-08

View PDF (12 pages)

23/09/2010

Administrator's progress report to 2010-08-21

View PDF (11 pages)

12/08/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

12/08/2010

Notice of vacation of office by administrator

View PDF (11 pages)

10/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

25/03/2010

Administrator's progress report to 2010-02-21

View PDF (12 pages)

25/09/2009

Administrator's progress report to 2009-08-21

View PDF (11 pages)

10/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

23/06/2009

Auditor's resignation

View PDF (1 pages)

24/03/2009

Administrator's progress report to 2009-02-21

View PDF (15 pages)

27/11/2008

Result of meeting of creditors

View PDF (70 pages)

24/10/2008

Statement of affairs with form 2.14B

View PDF (44 pages)

23/10/2008

Statement of administrator's proposal

View PDF (67 pages)

16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

02/09/2008

Appointment of an administrator

View PDF (1 pages)

01/09/2008

Registered office changed on 01/09/2008 from hiflex house telford road churchfields industrial estate salisbury wiltshire SP2 7PH

View PDF (1 pages)

18/08/2008

Appointment Terminated Director veronica willard

View PDF (1 pages)

13/08/2008

Appointment Terminated Director georg vlachojannis

View PDF (1 pages)

13/08/2008

Appointment Terminated Director karen lewis

View PDF (1 pages)

13/08/2008

Appointment Terminated Director daniel crowe

View PDF (1 pages)

22/05/2008

Return made up to 10/05/08; full list of members

View PDF (5 pages)

29/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

New director appointed

View PDF (1 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/06/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

23/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/04/2006

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

17/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

10/07/2005

Director's particulars changed

View PDF (0 pages)

10/07/2005

Registered office changed on 10/07/05

View PDF (0 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2005

Certificate of change of name

View PDF (2 pages)

22/02/2005

Registered office changed on 22/02/05 from: hillsdown house 32 hampstead high street london NW3 1QD

View PDF (1 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (3 pages)

18/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2005

Ad 23/12/04--------- £ si 500000@1=500000 £ ic 1501001/2001001

View PDF (2 pages)

12/01/2005

Nc inc already adjusted 23/12/04

View PDF (1 pages)

12/01/2005

Resolutions

View PDF (0 pages)

12/01/2005

Resolutions

View PDF (0 pages)

12/01/2005

Resolutions

View PDF (2 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

13/10/2004

Director resigned

View PDF (1 pages)

23/06/2004

Return made up to 10/05/04; full list of members

View PDF (10 pages)

23/06/2004

Director resigned

View PDF (0 pages)

10/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/05/2004

New director appointed

View PDF (2 pages)

28/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

10/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

25/02/2003

Secretary's particulars changed

View PDF (1 pages)

12/02/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

14/10/2002

Registered office changed on 14/10/02 from: fiennes house 32 southgate street winchester hampshire

View PDF (1 pages)

05/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2002

New director appointed

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

22/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

15/01/2002

Director resigned

View PDF (1 pages)

14/12/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

18/10/2001

New director appointed

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (1 pages)

18/10/2001

New secretary appointed

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

26/05/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

26/05/2000

Secretary's particulars changed

View PDF (0 pages)

13/04/2000

Registered office changed on 13/04/00 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT

View PDF (1 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (44 pages)

02/06/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

22/02/1999

Secretary's particulars changed

View PDF (1 pages)

13/01/1999

Auditor's resignation

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

11/08/1998

Secretary's particulars changed

View PDF (1 pages)

30/05/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

11/05/1998

Miscellaneous

View PDF (5 pages)

11/05/1998

Resolutions

View PDF (6 pages)

05/02/1998

Resolutions

View PDF (3 pages)

05/02/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

26/01/1998

Resolutions

View PDF (9 pages)

30/12/1997

New secretary appointed

View PDF (2 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

30/12/1997

Registered office changed on 30/12/97 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (32 pages)

18/12/1997

Ad 09/12/97--------- £ si 1500000@1=1500000 £ ic 1000/1501000

View PDF (2 pages)

18/12/1997

£ nc 1000/1501000 09/12/97

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (2 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

16/06/1997

Return made up to 10/05/97; full list of members

View PDF (10 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

12/08/1996

New director appointed

View PDF (3 pages)

11/08/1996

Director resigned

View PDF (1 pages)

09/05/1996

Return made up to 10/05/96; full list of members

View PDF (9 pages)

16/01/1996

Certificate of change of name

View PDF (2 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

05/05/1995

Return made up to 10/05/95; full list of members

View PDF (9 pages)

02/05/1995

Resolutions

View PDF (27 pages)

03/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

13/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

07/09/1994

Return made up to 10/05/94; full list of members

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18/04/1994

New director appointed

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24/03/1994

New director appointed

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10/02/1994

Full accounts made up to 1992-12-31

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13/09/1993

Registered office changed on 13/09/93 from: telford road churchfields salisbury wilts SP2 7PQ

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11/06/1993

Return made up to 10/05/93; no change of members

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06/11/1992

Full accounts made up to 1991-12-31

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23/06/1992

Return made up to 10/05/92; full list of members

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05/12/1991

Full accounts made up to 1990-12-31

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01/06/1991

Return made up to 10/05/91; no change of members

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23/01/1991

Full accounts made up to 1989-12-31

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11/09/1990

Director resigned

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08/06/1990

Return made up to 10/05/90; full list of members

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07/02/1990

New director appointed

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08/12/1989

Auditor's resignation

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10/08/1989

Full group accounts made up to 1988-12-31

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31/07/1989

Return made up to 10/05/89; full list of members

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02/12/1988

Director resigned;new director appointed

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18/08/1988

Return made up to 05/05/88; full list of members

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21/07/1988

Full group accounts made up to 1987-12-31

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17/03/1988

Director resigned

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19/01/1988

Director resigned

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22/10/1987

New director appointed

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28/07/1987

Full group accounts made up to 1986-12-31

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28/07/1987

Return made up to 08/05/87; full list of members

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05/06/1987

Director's particulars changed

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03/12/1986

Director resigned;new director appointed

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14/08/1986

Certificate of change of name

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15/07/1986

Group of companies' accounts made up to 1985-12-28

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15/07/1986

Return made up to 07/05/86; full list of members

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27/05/1986

New director appointed

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22/09/1983

Accounts made up to 1983-01-01

View PDF (19 pages)

23/09/1974

Miscellaneous

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

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Stevens, David John	Director	24/10/1997 - 10/12/1997	205
Quickfall, Garry Charles	Director	05/06/2001 - 15/01/2002	4
Brown, Robert Casson	Director	16/02/1994 - 10/12/1997	204
Cant, Laurence	Director	31/07/1996 - 05/06/2001	30
Minick, Woodrow Ted	Secretary	10/12/1997 - 05/06/2001	16

Persons with Significant Control

No PSC data available.

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Description

About HIFLEX FLUIDPOWER LIMITED

HIFLEX FLUIDPOWER LIMITED is an(a) Dissolved company incorporated on 17/03/1972 with the registered office located at 12 Plumtree Court, London EC4A 4HT. There are currently 4 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 HIFLEX FLUIDPOWER LIMITED?

HIFLEX FLUIDPOWER LIMITED is currently Dissolved. It was registered on 17/03/1972 and dissolved on 11/05/2011.

Where is HIFLEX FLUIDPOWER LIMITED located?

HIFLEX FLUIDPOWER LIMITED is registered at 12 Plumtree Court, London EC4A 4HT.

What does HIFLEX FLUIDPOWER LIMITED do?

HIFLEX FLUIDPOWER LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HIFLEX FLUIDPOWER LIMITED?

The latest filing was on 11/05/2011: Final Gazette dissolved following liquidation.