HIFLEX FLUIDTECHNIK LIMITED

Key Data

Status

Dissolved

Company No.

03472773

Incorporation date

27/11/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

13/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

03/10/2012

Liquidators' statement of receipts and payments to 2012-09-03

View PDF (6 pages)

27/03/2012

Liquidators' statement of receipts and payments to 2012-03-03

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-03

View PDF (5 pages)

07/08/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-08-08

View PDF (2 pages)

15/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (5 pages)

17/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2011

Insolvency court order

View PDF (12 pages)

17/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/10/2010

Liquidators' statement of receipts and payments to 2010-09-03

View PDF (5 pages)

12/08/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

12/08/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/08/2010

Insolvency court order

View PDF (9 pages)

08/04/2010

Liquidators' statement of receipts and payments to 2010-03-03

View PDF (5 pages)

22/06/2009

Auditor's resignation

View PDF (1 pages)

19/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2009

Administrator's progress report to 2009-02-15

View PDF (15 pages)

03/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

19/11/2008

Result of meeting of creditors

View PDF (38 pages)

31/10/2008

Statement of affairs with form 2.14B

View PDF (17 pages)

23/10/2008

Statement of administrator's proposal

View PDF (37 pages)

16/09/2008

Registered office changed on 17/09/2008 from hiflex house, telford road churchfields industrial estate salisbury wiltshire SP2 7PH

View PDF (1 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

11/09/2008

Appointment of an administrator

View PDF (4 pages)

17/08/2008

Appointment Terminated Director veronica willard

View PDF (1 pages)

12/08/2008

Appointment Terminated Director georg vlachojannis

View PDF (1 pages)

12/08/2008

Appointment Terminated Director karen lewis

View PDF (1 pages)

12/08/2008

Appointment Terminated Director daniel crowe

View PDF (1 pages)

27/02/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

28/01/2008

New director appointed

View PDF (2 pages)

20/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (1 pages)

06/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/11/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

28/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2006

Registered office changed on 29/11/06 from: hiflex house telford road churchfield industrial estate salisbury wiltshire SP2 7PH

View PDF (1 pages)

28/11/2006

Location of register of members

View PDF (1 pages)

28/11/2006

Location of debenture register

View PDF (1 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/04/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

02/02/2006

Return made up to 28/11/05; full list of members

View PDF (7 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2005

Certificate of change of name

View PDF (2 pages)

27/02/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

21/02/2005

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

View PDF (1 pages)

16/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (3 pages)

11/01/2005

Ad 23/12/04--------- £ si 9994000@1=9994000 £ ic 113394600/123388600

View PDF (2 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

15/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

03/06/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

08/02/2004

Director resigned

View PDF (1 pages)

21/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

21/12/2003

Director's particulars changed

View PDF (0 pages)

02/03/2003

Return made up to 28/11/02; full list of members

View PDF (8 pages)

02/03/2003

Director's particulars changed;director resigned

View PDF (0 pages)

24/02/2003

Director's particulars changed

View PDF (1 pages)

11/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

13/10/2002

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

View PDF (1 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2002

Ad 24/07/02--------- £ si 23978000@1=23978000 £ ic 89416600/113394600

View PDF (2 pages)

04/09/2002

Ad 31/07/02--------- £ si 89387000@1=89387000 £ ic 29600/89416600

View PDF (2 pages)

14/08/2002

Nc inc already adjusted 24/07/02

View PDF (1 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (1 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (13 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (8 pages)

26/12/2001

Return made up to 28/11/01; full list of members

View PDF (8 pages)

16/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

17/10/2001

New secretary appointed

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

07/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/08/2000

Full group accounts made up to 1999-12-31

View PDF (41 pages)

02/07/2000

Director resigned

View PDF (1 pages)

12/04/2000

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

View PDF (1 pages)

14/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (44 pages)

21/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/1999

Director's particulars changed

View PDF (1 pages)

12/01/1999

Auditor's resignation

View PDF (4 pages)

02/12/1998

Return made up to 28/11/98; full list of members

View PDF (8 pages)

10/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/1997

New director appointed

View PDF (1 pages)

29/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

29/12/1997

Nc inc already adjusted 04/12/97

View PDF (1 pages)

29/12/1997

Ad 04/12/97--------- £ si 29598@1=29598 £ ic 2/29600

View PDF (2 pages)

29/12/1997

Resolutions

View PDF (5 pages)

29/12/1997

Resolutions

View PDF (0 pages)

29/12/1997

Resolutions

View PDF (0 pages)

29/12/1997

Resolutions

View PDF (5 pages)

21/12/1997

Particulars of mortgage/charge

View PDF (24 pages)

02/12/1997

New director appointed

View PDF (3 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

02/12/1997

Registered office changed on 03/12/97 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

27/11/1997

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/11/1997 - 27/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/11/1997 - 27/11/1997	43699
Teacher, Michael John	Director	19/07/2001 - 30/12/2004	60
Cant, Laurence	Director	27/11/1997 - 07/06/2001	30
Parratt, Christopher Joseph	Director	19/07/2001 - 30/12/2004	36

Persons with Significant Control

No PSC data available.

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Description

About HIFLEX FLUIDTECHNIK LIMITED

HIFLEX FLUIDTECHNIK LIMITED is an(a) Dissolved company incorporated on 27/11/1997 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth BH2 6HR. 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 FLUIDTECHNIK LIMITED?

HIFLEX FLUIDTECHNIK LIMITED is currently Dissolved. It was registered on 27/11/1997 and dissolved on 13/04/2013.

Where is HIFLEX FLUIDTECHNIK LIMITED located?

HIFLEX FLUIDTECHNIK LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth BH2 6HR.

What does HIFLEX FLUIDTECHNIK LIMITED do?

HIFLEX FLUIDTECHNIK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HIFLEX FLUIDTECHNIK LIMITED?

The latest filing was on 13/04/2013: Final Gazette dissolved following liquidation.