FLOWCRETE UK LTD: Filings

  • Overview

    Company NameFLOWCRETE UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01676522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FLOWCRETE UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Oct 31, 2024 with updates

    4 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Director's details changed for Andrew Robert Gwyther on Mar 21, 2023

    2 pagesCH01

    Change of details for Rpow Uk Limited as a person with significant control on May 07, 2024

    2 pagesPSC05

    Accounts for a small company made up to May 31, 2024

    20 pagesAA

    Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on Aug 06, 2024

    1 pagesAD01

    Notification of Rpow Uk Limited as a person with significant control on Apr 24, 2024

    2 pagesPSC02

    Cessation of Flowcrete Europe Limited as a person with significant control on Apr 24, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2023

    20 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Conflicts of interest 21/03/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Statement of company's objects

    2 pagesCC04

    Accounts for a small company made up to May 31, 2022

    20 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Richard Murray Hill as a director on Jul 15, 2022

    1 pagesTM01

    Appointment of Mrs Sarah Rose Brown as a director on Jul 15, 2022

    2 pagesAP01

    Full accounts made up to May 31, 2021

    28 pagesAA

    Termination of appointment of Melissa Allison Schoger as a director on Jan 24, 2022

    1 pagesTM01

    Appointment of Mr Richard Murray Hill as a director on Jan 24, 2022

    2 pagesAP01

    Director's details changed for Mr Daniel Matthew Johnson on Oct 26, 2020

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0