ADVANCED FLUID SYSTEMS LIMITED

02543127
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG WC1H 9LG

Documents

Documents
Date Category Description Pages
20 May 2015 gazette Gazette Dissolved Liquidation 1 Buy now
20 Feb 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
20 Feb 2015 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 3 Buy now
04 Nov 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
29 Apr 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
23 Oct 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
10 May 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
30 Oct 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
11 May 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
27 Oct 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
05 May 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
05 Nov 2010 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
05 Jul 2010 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
05 Jul 2010 insolvency Liquidation Voluntary Statement Of Receipts And Payments 6 Buy now
05 Jul 2010 insolvency Liquidation Voluntary Statement Of Receipts And Payments 5 Buy now
16 Nov 2009 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
04 Jun 2009 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
16 May 2009 address Registered office changed on 16/05/2009 from 60-62 old london road kingston upon thames surrey KT2 6QZ 1 Buy now
07 May 2009 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
21 Apr 2009 insolvency Liquidation Voluntary Removal Liquidator 1 Buy now
22 Oct 2008 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
26 Apr 2008 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
29 Oct 2007 insolvency Liquidation Voluntary Statement Of Receipts And Payments 5 Buy now
20 Oct 2006 insolvency Liquidation Voluntary Statement Of Affairs 7 Buy now
20 Oct 2006 resolution Resolution 1 Buy now
20 Oct 2006 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
19 Oct 2006 capital Ad 29/12/05--------- £ si 4614100@.05 2 Buy now
16 Oct 2006 address Registered office changed on 16/10/06 from: c/o clarke walker LIMITED 3RD floor montpelier house 99 montpelier road brighton east sussex BN1 3BE 1 Buy now
11 Oct 2006 capital Ad 29/12/05--------- £ si 46141@.05=2307 £ ic 229784/232091 2 Buy now
11 Oct 2006 officers New secretary appointed 1 Buy now
11 Oct 2006 officers Secretary resigned 1 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
13 Jan 2006 annual-return Return made up to 23/10/05; full list of members 7 Buy now
20 Sep 2005 annual-return Return made up to 23/10/04; full list of members 10 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
22 Feb 2005 accounts Annual Accounts 5 Buy now
01 Sep 2004 annual-return Return made up to 23/10/03; full list of members 8 Buy now
11 Aug 2004 officers Director resigned 1 Buy now
06 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Oct 2003 accounts Annual Accounts 13 Buy now
09 Jan 2003 annual-return Return made up to 23/10/02; change of members 8 Buy now
11 Dec 2002 mortgage Particulars of mortgage/charge 6 Buy now
04 Oct 2002 annual-return Return made up to 23/10/01; change of members 20 Buy now
28 Aug 2002 accounts Annual Accounts 15 Buy now
06 Aug 2002 officers Director's particulars changed 1 Buy now
22 Feb 2002 address Registered office changed on 22/02/02 from: 1 riding house street london W1A 3AS 1 Buy now
11 Sep 2001 accounts Annual Accounts 19 Buy now
30 Jul 2001 officers New secretary appointed 2 Buy now
23 Jul 2001 officers Secretary resigned 1 Buy now
23 Jul 2001 officers Director resigned 1 Buy now
06 Apr 2001 accounts Accounting reference date extended from 31/12/00 to 31/03/01 1 Buy now
02 Apr 2001 officers Secretary resigned 1 Buy now
29 Mar 2001 officers New director appointed 2 Buy now
23 Mar 2001 officers Director resigned 1 Buy now
09 Jan 2001 capital Ad 19/12/00--------- £ si 171630@.05=8581 £ ic 221202/229783 2 Buy now
21 Dec 2000 incorporation Memorandum Articles 42 Buy now
15 Dec 2000 officers Director resigned 1 Buy now
02 Nov 2000 annual-return Return made up to 23/10/99; full list of members; amend 16 Buy now
30 Oct 2000 annual-return Return made up to 23/10/00; full list of members 16 Buy now
14 Aug 2000 mortgage Particulars of mortgage/charge 6 Buy now
13 Jun 2000 accounts Annual Accounts 19 Buy now
17 Apr 2000 mortgage Particulars of mortgage/charge 6 Buy now
16 Apr 2000 accounts Annual Accounts 20 Buy now
20 Mar 2000 annual-return Return made up to 23/10/99; full list of members 14 Buy now
20 Mar 2000 officers New secretary appointed 2 Buy now
20 Mar 2000 address Location of register of members 1 Buy now
08 Mar 2000 officers Secretary resigned 1 Buy now
08 Mar 2000 officers Director resigned 1 Buy now
18 Jan 2000 mortgage Particulars of mortgage/charge 6 Buy now
18 Jan 2000 officers New director appointed 1 Buy now
05 Jan 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 1999 officers Director resigned 1 Buy now
16 Apr 1999 officers New director appointed 3 Buy now
02 Nov 1998 accounts Annual Accounts 29 Buy now
07 Oct 1998 annual-return Return made up to 25/09/98; bulk list available separately 9 Buy now
05 Oct 1998 capital Ad 26/06/98--------- £ si 700000@.05=35000 £ ic 186202/221202 2 Buy now
22 Sep 1998 officers Director resigned 1 Buy now
30 Jun 1998 officers New director appointed 3 Buy now
12 Feb 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Jan 1998 mortgage Particulars of mortgage/charge 6 Buy now
20 Nov 1997 annual-return Return made up to 25/09/97; full list of members 16 Buy now
23 Oct 1997 accounts Annual Accounts 18 Buy now
12 May 1997 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
12 May 1997 resolution Resolution 4 Buy now
09 May 1997 miscellaneous Court Order 2 Buy now
15 Apr 1997 capital Ad 03/04/97--------- £ si 500000@.05=25000 £ ic 161202/186202 4 Buy now
17 Mar 1997 capital Prospectus 43 Buy now
21 Feb 1997 miscellaneous Miscellaneous 2 Buy now
20 Feb 1997 address Registered office changed on 20/02/97 from: ashley house 5 grosvenor square southampton hampshire SO2 2BE 1 Buy now
01 Feb 1997 officers New secretary appointed;new director appointed 2 Buy now
01 Feb 1997 officers Secretary resigned 1 Buy now
20 Dec 1996 officers New secretary appointed;new director appointed 2 Buy now
16 Dec 1996 annual-return Return made up to 25/09/96; full list of members; amend 8 Buy now
26 Oct 1996 annual-return Return made up to 25/09/96; full list of members 8 Buy now
14 Jun 1996 officers New director appointed 2 Buy now
13 Jun 1996 officers Director resigned 1 Buy now
26 May 1996 capital Ad 01/05/96--------- £ si 40100@1=40100 £ ic 121102/161202 2 Buy now