-
-
HI-FLOW VALVES LIMITED - JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, United Kingdom
Company Information
- Company registration number
- 02894057
- Country
- United Kingdom
- Registered Address
- JEPHSON COURT TANCRED CLOSE
- QUEENSWAY
- ROYAL LEAMINGTON SPA
- WARWICKSHIRE
- CV31 3RZ JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ UK
Management
- Managing Directors
- FRANCESCO CAGLIERO
- SIMON DAVID WHITTAKER
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1994-02-02
- Dissolved on
- 2015-01-06
- SIC/NACE
- 28140 - Manufacture of taps and valves
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-02-02
-
HI-FLOW VALVES LIMITED Company Description
- HI-FLOW VALVES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02894057. It was registered 1994-02-02. It has declared SIC or NACE codes as "28140 - Manufacture of taps and valves". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at Jephson Court Tancred Close .
Get HI-FLOW VALVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hi-Flow Valves Limited - JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, United Kingdom
- 1994-02-02
Did you know? kompany provides original and official company documents for HI-FLOW VALVES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02894057#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02894057#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02894057#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2015
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-01-06) - GAZ2(A)
Add all to Cart
keyboard_arrow_right 2014
-
02/02/14 FULL LIST (2014-02-11) - AR01
-
APPLICATION FOR STRIKING-OFF (2014-09-09) - DS01
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-09-23) - GAZ1(A)
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-22) - AA
Add all to Cart
keyboard_arrow_right 2013
-
DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WHITTAKER / 28/09/2013 (2013-10-31) - CH01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
-
APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ (2013-06-26) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELE (2013-06-26) - TM01
-
02/02/13 FULL LIST (2013-02-20) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
-
02/02/12 FULL LIST (2012-03-14) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
REGISTERED OFFICE CHANGED ON 07/02/2011 FROM (2011-02-07) - AD01
-
DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL STANHAM / 03/02/2011 (2011-02-07) - CH01
-
DIRECTOR APPOINTED TERRANCE VALENTINE HELE (2011-02-07) - AP01
-
DIRECTOR APPOINTED FRANCESCO CAGLIERO (2011-02-08) - AP01
-
DIRECTOR APPOINTED SIMON DAVID WHITTAKER (2011-02-08) - AP01
-
DIRECTOR APPOINTED KRIS MARIA AUGUST BEYEN (2011-02-08) - AP01
-
SECRETARY APPOINTED TERRANCE VALENTINE HELZ (2011-02-08) - AP03
-
CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED (2011-02-08) - AP04
-
SAIL ADDRESS CREATED (2011-05-06) - AD02
-
APPOINTMENT TERMINATED, SECRETARY PHILIP ASHWORTH (2011-02-08) - TM02
-
02/02/11 FULL LIST (2011-05-06) - AR01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2011-05-06) - AD03
-
APPOINTMENT TERMINATED, DIRECTOR DAVID STANHAM (2011-08-22) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR KRIS BEYEN (2011-09-14) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-12-01) - MG02
-
APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES (2011-02-08) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL STANHAM / 04/02/2010 (2010-02-04) - CH01
-
02/02/10 FULL LIST (2010-02-05) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-20) - AA
Add all to Cart
keyboard_arrow_right 2009
-
REGISTERED OFFICE CHANGED ON 04/03/2009 FROM (2009-03-04) - 287
-
LOCATION OF DEBENTURE REGISTER (2009-03-04) - 190
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-22) - AA
-
RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS (2009-03-05) - 363a
-
LOCATION OF REGISTER OF MEMBERS (2009-03-04) - 353
Add all to Cart
keyboard_arrow_right 2008
-
31/12/07 TOTAL EXEMPTION FULL (2008-04-23) - AA
-
REGISTERED OFFICE CHANGED ON 10/04/2008 FROM (2008-04-10) - 287
-
RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS (2008-02-13) - 363a
-
REGISTERED OFFICE CHANGED ON 13/02/08 FROM: (2008-02-13) - 287
-
LOCATION OF DEBENTURE REGISTER (2008-02-13) - 190
-
LOCATION OF REGISTER OF MEMBERS (2008-02-13) - 353
Add all to Cart
keyboard_arrow_right 2007
-
ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2007-01-15) - 225
-
DIRECTOR RESIGNED (2007-01-16) - 288b
-
RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS (2007-02-14) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-14) - AA
-
SECRETARY'S PARTICULARS CHANGED (2007-06-21) - 288c
-
DIRECTOR RESIGNED (2007-12-07) - 288b
-
DIRECTOR RESIGNED (2007-06-06) - 288b
-
NEW DIRECTOR APPOINTED (2007-06-06) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-16) - AA
-
RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS (2006-02-28) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
ALTERATION TO MEMORANDUM AND ARTICLES (2005-12-16) - RES01
-
NEW DIRECTOR APPOINTED (2005-12-29) - 288a
-
AUDITOR'S RESIGNATION (2005-12-19) - AUD
-
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-12-19) - 155(6)a
-
COPY/AUDITORS 02/12/05 (2005-12-16) - RES13
-
NEW SECRETARY APPOINTED (2005-12-14) - 288a
-
RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS (2005-02-28) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-06-08) - AA
-
RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS; AMEND (2005-10-20) - 363s
-
RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a
-
RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a
-
RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a
-
RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a
-
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a
-
RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a
-
RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a
-
RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a
-
RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a
-
DIRECTOR RESIGNED (2005-12-14) - 288b
-
RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-12-14) - 288b
-
REGISTERED OFFICE CHANGED ON 14/12/05 FROM: (2005-12-14) - 287
-
PARTICULARS OF MORTGAGE/CHARGE (2005-12-10) - 395
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-12-07) - 403a
-
RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-12-15) - 403a
Add all to Cart
keyboard_arrow_right 2004
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-05-12) - AA
-
RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS (2004-02-25) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
ALTERATION TO MEMORANDUM AND ARTICLES (2003-06-25) - RES01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-05-22) - AA
-
RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS (2003-02-24) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS; AMEND (2002-03-14) - 363s
-
RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS (2002-03-14) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2002-12-11) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-05-29) - AA
Add all to Cart
keyboard_arrow_right 2001
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-05-16) - AA
-
RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS (2001-03-01) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-05-12) - AA
-
RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS (2000-03-15) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-06-09) - AA
-
RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS (1999-02-12) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS (1998-02-16) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-05-07) - AA
Add all to Cart
keyboard_arrow_right 1997
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-09-22) - AA
-
RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS (1997-03-11) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-10-10) - AA
-
RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS (1996-03-13) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS (1995-01-31) - 363s
-
REGISTERED OFFICE CHANGED ON 31/01/95 (1995-01-31) - 363(287)
-
PARTICULARS OF MORTGAGE/CHARGE (1995-03-13) - 395
-
NEW DIRECTOR APPOINTED (1995-05-22) - 288
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-10-17) - AA
-
NEW DIRECTOR APPOINTED (1995-03-28) - 288
Add all to Cart
keyboard_arrow_right 1994
-
AD 10/11/94--------- (1994-11-17) - 88(2)R
-
NEW DIRECTOR APPOINTED (1994-08-01) - 288
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1994-04-18) - 224
-
AD 02/03/94--------- (1994-04-18) - 88(2)R
-
NEW DIRECTOR APPOINTED (1994-03-10) - 288
-
NEW SECRETARY APPOINTED (1994-03-09) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1994-03-03) - 288
-
SECRETARY RESIGNED (1994-03-03) - 288
-
INCORPORATION DOCUMENTS (1994-02-02) - NEWINC
