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GREEN FLUID SYSTEMS LIMITED
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GREEN FLUID SYSTEMS LIMITED: Filings

    • Overview

    Company NameGREEN FLUID SYSTEMS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04025463
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREEN FLUID SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 19, 2026

    		21 pagesLIQ03

    Registered office address changed from Kingley Park Station Road Kings Langley Hertfordshire WD4 8GW to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Apr 18, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 20, 2025

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed divers 2024 LIMITED\certificate issued on 06/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 30, 2024

    		RES15

    Certificate of change of name

    Company name changed london fluid system technologies LIMITED\certificate issued on 23/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2024

    		RES15

    Group of companies' accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Adrian Wynne as a person with significant control on Dec 22, 2022

    		2 pagesPSC04

    Appointment of Mr George James Mcpherson as a director on Dec 22, 2022

    		2 pagesAP01

    Appointment of Mr Adam Richard Wynne as a director on Dec 22, 2022

    		2 pagesAP01

    Appointment of Mrs Hannah Louise South as a director on Dec 22, 2022

    		2 pagesAP01

    Appointment of Mrs Karen Ann Wynne as a director on Dec 22, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		27 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01
    234Next

    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