SECO FLUID POWER LIMITED


Registered number: 04786040
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25110 - Manufacture of metal structures and parts of structures -> SECO FLUID POWER LIMITED

Name: SECO FLUID POWER LIMITED
SECO FLUID POWER LTD
Address: C/O DMC RECOVERY LIMITED, 41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Incorporation Date: 2003-06-03

Company status: Dissolved


Company Documents

date name form type
2021-06-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-03-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-11-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2020:LIQ. CASE NO.1 LIQ03
2019-10-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2019:LIQ. CASE NO.1 LIQ03
2018-11-19 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-11-19 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-11-19 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-11-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2018:LIQ. CASE NO.1 LIQ03
2017-09-13 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-09-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-22 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES CS01
2017-09-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-09-19 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM25 FLETCHER STREETSTOCKPORTSK1 1DY AD01
2016-10-25 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-23 REGISTRATION OF A CHARGE / CHARGE CODE 047860400002 MR01
2016-06-29 03/06/16 FULL LIST AR01
2015-07-20 APPOINTMENT TERMINATED, DIRECTOR ALLAN FANTOM TM01
2015-06-29 03/06/15 FULL LIST AR01
2015-07-20 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-02 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-18 03/06/14 FULL LIST AR01
2013-10-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-21 03/06/13 FULL LIST AR01
2012-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PHILIP MYATT / 15/12/2011 CH01
2012-09-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-22 03/06/12 FULL LIST AR01
2012-06-22 SECRETARY'S CHANGE OF PARTICULARS / LESLIE PHILIP MYATT / 15/12/2011 CH03
2011-08-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-08 03/06/11 FULL LIST AR01
2010-11-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-04 03/06/10 FULL LIST AR01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PHILIP MYATT / 03/06/2010 CH01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FANTOM / 03/06/2010 CH01
2009-08-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-24 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS 363a
2008-07-10 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-30 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS 363a
2007-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-10 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-11 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS 363a
2007-09-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-14 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS 363a
2006-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-23 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS 363s
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-17 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 225
2004-06-08 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS 363s
2004-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-07 COMPANY NAME CHANGEDSECO SPARES LIMITEDCERTIFICATE ISSUED ON 06/07/03 CERTNM
2003-06-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-02 12:55:29