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TITAN FLUID POWER LIMITED

Company number 10299595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2021 DS01 Application to strike the company off the register
26 Nov 2020 CH01 Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020
19 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 30 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
24 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
17 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 17/08/2018
31 May 2019 PSC02 Notification of Fluidpower Group Services Uk Limited as a person with significant control on 29 July 2016
31 May 2019 PSC07 Cessation of Triplesix Limited as a person with significant control on 29 July 2016
21 Dec 2018 AD01 Registered office address changed from Pimbo Road Skelmersdale Lancashire WN8 9RB United Kingdom to Bollin House River Wilmslow SK9 1DP on 21 December 2018
13 Nov 2018 AP01 Appointment of Mr Russell Cash as a director on 1 November 2018
11 Oct 2018 TM01 Termination of appointment of Sean Mark Fennon as a director on 1 October 2018
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/09/2019.
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
09 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-29
16 Aug 2016 CONNOT Change of name notice
08 Aug 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 December 2016
27 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-27
  • GBP 1