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Shenstone Fluid Systems Limited

Documents

Total Documents121
Total Pages485

Filing History

7 June 2022Final Gazette dissolved via voluntary strike-off
22 March 2022First Gazette notice for voluntary strike-off
14 March 2022Application to strike the company off the register
24 February 2022Micro company accounts made up to 31 May 2021
24 January 2022Confirmation statement made on 10 January 2022 with no updates
21 January 2021Confirmation statement made on 10 January 2021 with no updates
10 September 2020Accounts for a dormant company made up to 31 May 2020
13 February 2020Confirmation statement made on 10 January 2020 with no updates
13 January 2020Accounts for a dormant company made up to 31 May 2019
31 January 2019Confirmation statement made on 10 January 2019 with no updates
9 July 2018Accounts for a dormant company made up to 31 May 2018
16 February 2018Confirmation statement made on 10 January 2018 with no updates
4 February 2018Accounts for a dormant company made up to 31 May 2017
7 February 2017Accounts for a dormant company made up to 31 May 2016
7 February 2017Confirmation statement made on 10 January 2017 with updates
7 February 2017Accounts for a dormant company made up to 31 May 2016
7 February 2017Confirmation statement made on 10 January 2017 with updates
3 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
3 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
15 January 2016Micro company accounts made up to 31 May 2015
15 January 2016Micro company accounts made up to 31 May 2015
6 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
6 February 2015Total exemption small company accounts made up to 31 May 2014
6 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
6 February 2015Total exemption small company accounts made up to 31 May 2014
9 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 100
9 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 100
7 February 2014Total exemption small company accounts made up to 31 May 2013
7 February 2014Total exemption small company accounts made up to 31 May 2013
20 February 2013Accounts for a dormant company made up to 31 May 2012
20 February 2013Accounts for a dormant company made up to 31 May 2012
14 February 2013Annual return made up to 10 January 2013 with a full list of shareholders
14 February 2013Annual return made up to 10 January 2013 with a full list of shareholders
20 February 2012Accounts for a dormant company made up to 31 May 2011
20 February 2012Annual return made up to 10 January 2012 with a full list of shareholders
20 February 2012Accounts for a dormant company made up to 31 May 2011
20 February 2012Annual return made up to 10 January 2012 with a full list of shareholders
16 February 2011Accounts for a dormant company made up to 31 May 2010
16 February 2011Accounts for a dormant company made up to 31 May 2010
11 February 2011Annual return made up to 10 January 2011 with a full list of shareholders
11 February 2011Annual return made up to 10 January 2011 with a full list of shareholders
24 February 2010Accounts for a dormant company made up to 31 May 2009
24 February 2010Accounts for a dormant company made up to 31 May 2009
18 February 2010Annual return made up to 10 January 2010 with a full list of shareholders
18 February 2010Annual return made up to 10 January 2010 with a full list of shareholders
20 January 2009Return made up to 10/01/09; full list of members
20 January 2009Return made up to 10/01/09; full list of members
9 January 2009Accounts for a dormant company made up to 31 May 2008
9 January 2009Accounts for a dormant company made up to 31 May 2008
11 February 2008Return made up to 10/01/08; full list of members
11 February 2008Return made up to 10/01/08; full list of members
19 December 2007Accounts for a dormant company made up to 31 May 2007
19 December 2007Accounts for a dormant company made up to 31 May 2007
1 March 2007Return made up to 10/01/07; full list of members
1 March 2007Return made up to 10/01/07; full list of members
9 August 2006Accounts for a dormant company made up to 31 May 2006
9 August 2006Accounts for a dormant company made up to 31 May 2006
6 February 2006Accounts for a dormant company made up to 31 May 2005
6 February 2006Accounts for a dormant company made up to 31 May 2005
16 January 2006Return made up to 10/01/06; full list of members
16 January 2006Return made up to 10/01/06; full list of members
21 April 2005Return made up to 10/01/05; full list of members
21 April 2005Return made up to 10/01/05; full list of members
4 March 2005Accounts for a dormant company made up to 31 May 2004
4 March 2005Accounts for a dormant company made up to 31 May 2004
29 June 2004Accounts for a dormant company made up to 31 May 2003
29 June 2004Accounts for a dormant company made up to 31 May 2003
17 February 2004Return made up to 10/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 February 2004Return made up to 10/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 March 2003Accounts for a dormant company made up to 31 May 2002
19 March 2003Accounts for a dormant company made up to 31 May 2002
10 March 2003Return made up to 10/01/03; full list of members
10 March 2003Return made up to 10/01/03; full list of members
7 March 2002Return made up to 10/01/02; full list of members
  • 363(287) ‐ Registered office changed on 07/03/02
7 March 2002Return made up to 10/01/02; full list of members
  • 363(287) ‐ Registered office changed on 07/03/02
21 February 2002Secretary resigned
21 February 2002New secretary appointed
21 February 2002Secretary resigned
21 February 2002New secretary appointed
9 January 2002Accounts for a dormant company made up to 31 May 2001
9 January 2002New secretary appointed
9 January 2002New secretary appointed
9 January 2002Accounts for a dormant company made up to 31 May 2001
12 February 2001Return made up to 10/01/01; full list of members
12 February 2001Return made up to 10/01/01; full list of members
12 February 2001Accounts for a dormant company made up to 31 May 2000
12 February 2001Accounts for a dormant company made up to 31 May 2000
26 April 2000Return made up to 10/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/04/00
26 April 2000Return made up to 10/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/04/00
25 October 1999Accounts for a dormant company made up to 31 May 1999
25 October 1999Accounts for a dormant company made up to 31 May 1999
22 March 1999Full accounts made up to 31 May 1998
22 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 March 1999Full accounts made up to 31 May 1998
27 January 1999Return made up to 10/01/99; no change of members
27 January 1999Return made up to 10/01/99; no change of members
23 February 1998Director resigned
23 February 1998Director resigned
6 February 1998Return made up to 10/01/98; no change of members
6 February 1998Return made up to 10/01/98; no change of members
5 November 1997Full accounts made up to 31 May 1997
5 November 1997Full accounts made up to 31 May 1997
2 April 1997Return made up to 10/01/97; full list of members
2 April 1997Return made up to 10/01/97; full list of members
2 April 1996Accounting reference date notified as 31/05
2 April 1996Accounting reference date notified as 31/05
23 January 1996New secretary appointed;new director appointed
23 January 1996New director appointed
23 January 1996New secretary appointed;new director appointed
23 January 1996New director appointed
17 January 1996Director resigned
17 January 1996Ad 10/01/96--------- £ si 99@1=99 £ ic 1/100
17 January 1996Director resigned
17 January 1996Secretary resigned
17 January 1996Secretary resigned
17 January 1996Ad 10/01/96--------- £ si 99@1=99 £ ic 1/100
17 January 1996Registered office changed on 17/01/96 from: somerset house temple street birmingham B2 5DN
17 January 1996Registered office changed on 17/01/96 from: somerset house temple street birmingham B2 5DN
10 January 1996Incorporation
10 January 1996Incorporation
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