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FLOW TECHNOLOGIES LIMITED

Learn more about FLOW TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GUY BIRKIN HOUSE MALVILLE WORKS, BEECH AVENUE NEW BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 7LU

FLOW TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00240239
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.06.11
last member list: 2001.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2000.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.01.22
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.10.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.11.19
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1998.03.21
ROGER NICHOLAS MARTIN,AS AGENT FOR THE NOTEHOLDERS
LEGAL CHARGE - Outstanding on 2000.12.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, CONFLOW BUILDING, TRIUMPH ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG7 2GF
Form type: 287
Date: 2001.11.27
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.07.12
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RES RE SPECIE
Form type: MISC
Date: 2001.07.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.07.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.07.12
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.02
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/00
Form type: 363(287)
Date: 2000.05.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.05.09
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.05.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
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COMPANY NAME CHANGED, WAVERLEY COMPONENTS AND PRODUCTS, LIMITED, CERTIFICATE ISSUED ON 17/03/00
Form type: CERTNM
Date: 2000.03.16
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.03
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 14/10/92
Form type: ELRES
Date: 1992.11.01
Child documents:
Document type: ANNOTATION
Date: 1992.11.01
Form type: ELRES
Document description: S386 DISP APP AUDS 14/10/92
Document type: ANNOTATION
Date: 1992.11.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/10/92
Document type: ANNOTATION
Date: 1992.11.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/10/92
Document type: ANNOTATION
Date: 1992.11.01
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 14/10/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/91 FROM:, 33 CAXTON WAY, HOLYWELL INDUSTRIAL ESTATE, WATFORD, HERTS WD1 8TG
Form type: 287
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.12

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Company directors and board members:

TIMOTHY JOHN GRAY (dissolve)
Secretary, CARTERED ACCOUNTANT, 1999.12.02
49 STAMFORD DRIVE GROBY , LEICESTER
LE6 0YD, LEICESTERSHIRE
MARK PICTON ANSELL (dissolve)
Director, COMPANY DIRECTOR, 1995.03.15
GRANGE FARMHOUSE HIGH STREET WESTON UNDERWOOD , OLNEY
MK46 5JS, BUCKINGHAMSHIRE
TIMOTHY JOHN GRAY (dissolve)
Director, CARTERED ACCOUNTANT, 1999.12.02
49 STAMFORD DRIVE GROBY , LEICESTER
LE6 0YD, LEICESTERSHIRE
MARK PHILIP BROCKWAY (dissolve)
Secretary, COMPANY DIRECTOR ACCOUNTANT, 1995.03.29 - 1995.04.21
9 ASCOT AVENUE KIMBERLEY , NOTTINGHAM
NG16 2TU, NOTTINGHAMSHIRE
MARTIN GEORGE SELWYN GIBSON (dissolve)
Secretary, 1995.04.14 - 1999.12.02
DURNSFORD MILL HOUSE MILDENHALL , MARLBOROUGH
SN8 2NG, WILTSHIRE
MARTIN GEORGE SELWYN GIBSON (dissolve)
Secretary, 1992.03.29 - 1995.03.29
DURNSFORD MILL HOUSE MILDENHALL , MARLBOROUGH
SN8 2NG, WILTSHIRE
RICHARD NOEL DOBBS (dissolve)
Director, ACCOUNTANT, 1992.03.29 - 1997.02.17
19 HAYGARTH PLACE , LONDON
SW19 5BX
MARTIN GEORGE SELWYN GIBSON (dissolve)
Director, ACCOUNTANT, 1992.03.29 - 1999.12.02
DURNSFORD MILL HOUSE MILDENHALL , MARLBOROUGH
SN8 2NG, WILTSHIRE
WILLIAM DAVID GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.29 - 1998.03.03
BISHOPSWOOD GRANGE BISHOPSWOOD , ROSS ON WYE
HR9 5QX
ADRIAN ALEXANDER IPHESTION KYRIAZI (dissolve)
Director, BANKER, 1992.03.29 - 1999.12.02
15 MULBERRY WALK , LONDON
SW3 6DZ
JAMES JOSEPH JOHN MCSWEENEY (dissolve)
Director, ENGINEERING DIRECTOR, 1995.05.31 - 1999.12.02
BRAYS HOUSE BRAYS LANE, CANEWDON , ROCHFORD
SS4 3RP, ESSEX
JAIME TOWN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.29 - 1995.03.16
21 HETCHLEYS , HEMEL HEMPSTEAD
HP1 3NY, HERTFORDSHIRE

Information about the Private Limited Company FLOW TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data