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FLUENTZONE LIMITED

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

Company details

19 THE HUNDRED, RIMSEY, HARTFORDSHIRE, SO51 8GD

FLUENTZONE LIMITED on the map

Company type: Private Limited Company
Company number: 00358940
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.01.22
dissolution date: 2013.02.12
last member list: 1994.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1991.10.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.02.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.05.14
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.05.13
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2008.10.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1995.12.12
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/94 FROM:, MEADOW MILLS, SHEPLEY STREET, GLOSSOP, DERBYSHIRE. SK13 9EG
Form type: 287
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FERROSTATICS LIMITED, CERTIFICATE ISSUED ON 03/11/93
Form type: CERTNM
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/93 FROM:, C/O BCH EQUIPMENT LIMITED, MELLOR STREET, ROCHDALE, LANCASHIRE. OL12 6BA
Form type: 287
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/05/91 FROM:, C/O BCH ENGINEERING LTD, MELLOR STREET, ROCHDALE, OL12 6BA
Form type: 287
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHLORIDE FERROSTATICS LIMITED, CERTIFICATE ISSUED ON 24/01/91
Form type: CERTNM
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
£ NC 3500/1232871, 10/01/91
Form type: 123
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
AD 10/01/91---------, £ SI [email protected]=1229371, £ IC 3500/1232871
Form type: 88(2)R
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/91 FROM:, SHAW LANE,, GLOSSOP,, DERBYSHIRE
Form type: 287
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.23

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Company directors and board members:

THE PUBLISHING HOUSE (UK) LIMITED (dissolve)
Secretary, 1994.09.20 - 2013.02.12
48 NORTH STREET , HAVANT
PO9 1PT, HAMPSHIRE
TERENCE WILKS (dissolve)
Director, CONSULTANT, 1994.09.20 - 2013.02.12
CHANWEL NEWTOWN ROAD AWBRIDGE , ROMSEY
SO51 0GG, HAMPSHIRE
BARRY WYTON (dissolve)
Secretary, 1991.09.26 - 1994.09.20
20 FALCON CLOSE NORDEN , ROCHDALE
OL12 7RY, LANCASHIRE
JOHN ROBERT HAMILTON (dissolve)
Director, 1991.09.26 - 1994.09.20
LONGMYND ALLENDALE ROAD , HEXHAM
NE46 2NB, NORTHUMBERLAND
STANLEY HADFIELD HARVEY (dissolve)
Director, 1991.09.26 - 1993.07.07
281 FREDERICK STREET , OLDHAM
OL8 4HX, LANCASHIRE
BARRY WYTON (dissolve)
Director, 1991.09.26 - 1994.09.20
20 FALCON CLOSE NORDEN , ROCHDALE
OL12 7RY, LANCASHIRE

Companies near to FLUENTZONE ltd.

Information about the Private Limited Company FLUENTZONE 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: 2016.04.28. Reload the data