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HIFLEX FLUIDPOWER LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

HIFLEX FLUIDPOWER LIMITED on the map

Company type: Private Limited Company
Company number: 01046614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.17
dissolution date: 2011.05.11
last member list: 2008.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.10
documents available: 1

Mortgages:

GMAC COMMERCIAL FINANCE PLC
DEBENTURE - Outstanding on 2005.01.11
FARINGTON PROPERTY COMPANY LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.09.17
CANNON TOOL HIRE LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.08.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2011
Form type: 2.24B
Date: 2011.02.11
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.02.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/08/2010
Form type: 2.24B
Date: 2010.09.23
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2010.08.12
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2010.08.12
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.08.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2010
Form type: 2.24B
Date: 2010.03.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/08/2009
Form type: 2.24B
Date: 2009.09.25
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2009
Form type: 2.24B
Date: 2009.03.24
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.11.27
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.10.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.10.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.09.02
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, HIFLEX HOUSE TELFORD ROAD, CHURCHFIELDS INDUSTRIAL ESTATE, SALISBURY, WILTSHIRE, SP2 7PH
Form type: 287
Date: 2008.09.01
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APPOINTMENT TERMINATED DIRECTOR VERONICA WILLARD
Form type: 288b
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORG VLACHOJANNIS
Form type: 288b
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAREN LEWIS
Form type: 288b
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL CROWE
Form type: 288b
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
Child documents:
Document type: ANNOTATION
Date: 2006.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.17
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
Child documents:
Document type: ANNOTATION
Date: 2005.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/05
Document type: ANNOTATION
Date: 2005.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.22
£2.95
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COMPANY NAME CHANGED, DUNLOP HIFLEX FLUIDPOWER LIMITED, CERTIFICATE ISSUED ON 31/03/05
Form type: CERTNM
Date: 2005.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON NW3 1QD
Form type: 287
Date: 2005.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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AD 23/12/04---------, £ SI [email protected]=500000, £ IC 1501001/2001001
Form type: 88(2)R
Date: 2005.01.12
£2.95
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NC INC ALREADY ADJUSTED, 23/12/04
Form type: 123
Date: 2005.01.12
£2.95
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£ NC 1501000/2001001, 23/1
Form type: RES04
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.01.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28

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Company directors and board members:

ROBERT NIGEL BIRD (dissolve)
Secretary, DIRECTOR, 2004.12.31 - 2011.05.11
39 WYCHWOOD GROVE CHANDLERS FORD , EASTLEIGH
SO53 1FQ, HAMPSHIRE
ROBERT NIGEL BIRD (dissolve)
Director, 2004.12.31 - 2011.05.11
39 WYCHWOOD GROVE CHANDLERS FORD , EASTLEIGH
SO53 1FQ, HAMPSHIRE
GUY BRENT GREEN (dissolve)
Director, OPERATIONS DIRECTOR, 2007.12.19 - 2011.05.11
57 DEVISES ROAD , SALISBURY
SP2 7LQ, WILTSHIRE
DAVID HOWARD OLDHAM (dissolve)
Director, 2004.12.31 - 2011.05.11
10 LYNEHAM FARM COTTAGES , LYNEHAM
OX7 6QP, OXFORDSHIRE
SEAN JAMES SOUTHWARD BOLTON (dissolve)
Secretary, 2004.03.01 - 2004.12.31
26 COLCHESTER AVENUE , LANCASTER
LA1 4AX, LANCASHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1991.05.10 - 1997.12.10
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
WOODROW TED MINICK (dissolve)
Secretary, 1997.12.10 - 2001.06.05
2433 THOMAS DRIVE 159 , PANAMA CITY
32408, FLORIDA
USA
GERALD JOHN TAWTON (dissolve)
Secretary, ACCOUNTANT, 2001.06.06 - 2004.01.30
216 SLEAFORD ROAD , BOSTON
PE21 7PG, LINCOLNSHIRE
MICHAEL JOHN BEESLEY (dissolve)
Director, MANAGER, 1991.05.10 - 1997.12.10
HILLSIDE HOUSE FIR TREE HILL ALDERHOLT , FORDINGBRIDGE
SP6 3AY, HAMPSHIRE
SEAN JAMES SOUTHWARD BOLTON (dissolve)
Director, 2004.03.01 - 2004.11.02
26 COLCHESTER AVENUE , LANCASTER
LA1 4AX, LANCASHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1994.02.16 - 1997.12.10
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
CLIFFORD MARK BURGIN (dissolve)
Director, 2001.06.05 - 2002.02.12
KYNANCE HAREWOOD ROAD , COLLINGHAM
LS22 5BZ, WEST YORKSHIRE
CLIFFORD MARK BURGIN (dissolve)
Director, 2004.03.01 - 2004.10.01
KYNANCE HAREWOOD ROAD , COLLINGHAM
LS22 5BZ, WEST YORKSHIRE
LAURENCE CANT (dissolve)
Director, CHIEF EXECUTIVE, 1996.07.31 - 2001.06.05
26 GROSVENOR CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HG, HAMPSHIRE
DANIEL KENNETH CROWE (dissolve)
Director, 2007.12.19 - 2008.08.11
28 FOSTERS BUSHES AMESBURY , SALISBURY
SP4 7SG, WILTSHIRE
JOHN ROBERT HARRISON (dissolve)
Director, MARKETING MANAGER, 1991.05.10 - 1994.12.22
SCATTERBROOK SANDLEHEATH , FORDINGBRIDGE
SP6 1PL, HAMPSHIRE
KAREN JOYCE LEWIS (dissolve)
Director, SALES, 2007.12.19 - 2008.08.08
39 WYCHWOOD GROVE CHANDLERS FORD , EASTLEIGH
SO53 1FQ, HAMPSHIRE
SIMON MARSDEN (dissolve)
Director, 2001.06.06 - 2002.09.30
WOODBOURNE LING LINE SCARCROFT , LEEDS
LS14 3HB, WEST YORKSHIRE
CHRISTOPHER JOSEPH PARRATT (dissolve)
Director, FINANCE DIRECTOR, 2002.07.15 - 2004.12.31
CHURCH FIELD HOUSE BICESTER ROAD , OAKLEY
HP18 9QF, BUCKINGHAMSHIRE
GARRY CHARLES QUICKFALL (dissolve)
Director, BUSINESS MANAGER, 2001.06.05 - 2002.01.15
20 NORHURST WHICKHAM , NEWCASTLE UPON TYNE
NE16 5UX, TYNE & WEAR
CLIVE JAMES STEARNES (dissolve)
Director, EXECUTIVE, 1991.05.10 - 1996.07.31
8 LILYFIELDS CHASE EWHURST , CRANLEIGH
GU6 7RX, SURREY
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.10.24 - 1997.12.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
MICHAEL JOHN TEACHER (dissolve)
Director, CHIEF EXECUTIVE, 2002.07.15 - 2004.12.31
18 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1994.02.16 - 1997.12.10
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
GEORG VLACHOJANNIS (dissolve)
Director, 2007.12.19 - 2008.08.08
STEINSTR 33A , BUEHL
BARDEN-WURTENBERG D-77815
GERMANY
PETER WHITEHEAD (dissolve)
Director, 2004.03.01 - 2004.11.03
THE PADDOCK THE GREEN LOW WORSALL , YARM
TS15 9PJ, YORKSHIRE
VERONICA WILLARD (dissolve)
Director, SECRETARY, 2007.12.19 - 2008.08.13
10 LYNEHAM FARM COTTAGES LYNEHAM , CHIPPING NORTON
OX7 6QP, OXFORDSHIRE

Companies near to HIFLEX FLUIDPOWER ltd.

Information about the Private Limited Company HIFLEX FLUIDPOWER 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: 2016.07.21. Reload the data