ELECTROFLUIDICS LIMITED


Registered number: 03909624
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Name: ELECTROFLUIDICS LIMITED
ELECTROFLUIDICS LTD
Address: C/O PATRICK J HANDSCOMBE, 2 CLIFTON TERRACE, WIVENHOE, COLCHESTER, ESSEX, CO7 9DZ
Incorporation Date: 2000-01-19

Company status: Active


Company Documents

date name form type
2022-07-25 CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES CS01
2022-09-13 31/01/22 TOTAL EXEMPTION FULL AA
2021-07-24 CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES CS01
2021-01-19 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES CS01
2021-07-24 DIRECTOR APPOINTED MR NIGEL PENN EPSOM AP01
2021-10-27 31/01/21 TOTAL EXEMPTION FULL AA
2021-07-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PENN EPSOM PSC01
2020-01-20 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES CS01
2020-04-03 31/01/20 TOTAL EXEMPTION FULL AA
2019-04-24 31/01/19 TOTAL EXEMPTION FULL AA
2019-01-19 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES CS01
2018-08-10 31/01/18 TOTAL EXEMPTION FULL AA
2018-01-24 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES CS01
2017-09-06 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-24 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES CS01
2016-01-22 19/01/16 FULL LIST AR01
2016-09-26 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-22 19/01/15 FULL LIST AR01
2015-10-16 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-10 APPOINTMENT TERMINATED, SECRETARY EILEEN SHAWYER TM02
2014-10-16 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-22 19/01/14 FULL LIST AR01
2014-10-13 SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN HAMPTON SHAWYER / 07/10/2014 CH03
2013-04-08 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-23 19/01/13 FULL LIST AR01
2012-01-25 19/01/12 FULL LIST AR01
2012-02-28 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-14 19/01/11 FULL LIST AR01
2011-10-12 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN HANDSCOMBE / 20/01/2010 CH01
2010-01-21 19/01/10 FULL LIST AR01
2010-10-11 31/01/10 TOTAL EXEMPTION SMALL AA
2009-02-03 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2009-11-19 31/01/09 TOTAL EXEMPTION SMALL AA
2008-10-02 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-13 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-07 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-15 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363s
2005-02-15 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363s
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-02-10 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS 363s
2004-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2003-02-20 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS 363s
2003-11-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2002-03-04 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS 363s
2002-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2001-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 AA
2001-02-07 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS 363s
2000-01-24 DIRECTOR RESIGNED 288b
2000-01-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-01-24 NEW SECRETARY APPOINTED 288a
2000-01-24 NEW DIRECTOR APPOINTED 288a
2000-01-24 SECRETARY RESIGNED 288b

Last update: 2024-04-26 09:01:53