Based in Gillingham, Fluka Chemicals Ltd was founded on 15 June 1967, it has a status of "Dissolved". We don't know the number of employees at the company. The current directors of the company are listed as Heinimann, Urs, Kung, Robert, Lucas, Graham, Van Den Dool, Gerrit in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEINIMANN, Urs | N/A | 15 July 1991 | 1 |
KUNG, Robert | N/A | 17 May 2012 | 1 |
LUCAS, Graham | 18 March 2014 | 27 August 2015 | 1 |
VAN DEN DOOL, Gerrit | 18 March 2014 | 11 November 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 April 2020 | |
LIQ13 - N/A | 09 January 2020 | |
RESOLUTIONS - N/A | 23 August 2019 | |
LIQ01 - N/A | 23 August 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 August 2019 | |
CS01 - N/A | 13 May 2019 | |
RESOLUTIONS - N/A | 15 February 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 February 2019 | |
SH19 - Statement of capital | 15 February 2019 | |
CAP-SS - N/A | 15 February 2019 | |
RESOLUTIONS - N/A | 13 November 2018 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 29 May 2018 | |
AP01 - Appointment of director | 04 July 2017 | |
TM01 - Termination of appointment of director | 04 July 2017 | |
AA - Annual Accounts | 15 June 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2017 | |
CS01 - N/A | 23 May 2017 | |
CH04 - Change of particulars for corporate secretary | 02 March 2017 | |
TM01 - Termination of appointment of director | 01 December 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 September 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2016 | |
AP04 - Appointment of corporate secretary | 19 August 2016 | |
AP01 - Appointment of director | 10 June 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 18 May 2016 | |
AP01 - Appointment of director | 15 September 2015 | |
TM01 - Termination of appointment of director | 15 September 2015 | |
TM02 - Termination of appointment of secretary | 15 September 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 13 February 2015 | |
AR01 - Annual Return | 16 May 2014 | |
AA - Annual Accounts | 14 April 2014 | |
TM01 - Termination of appointment of director | 07 April 2014 | |
AP01 - Appointment of director | 07 April 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 15 May 2013 | |
AR01 - Annual Return | 17 May 2012 | |
TM01 - Termination of appointment of director | 17 May 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 19 May 2009 | |
363a - Annual Return | 23 May 2008 | |
AA - Annual Accounts | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
AA - Annual Accounts | 20 June 2007 | |
363a - Annual Return | 14 May 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 03 June 2005 | |
288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 19 May 2004 | |
AA - Annual Accounts | 17 November 2003 | |
363s - Annual Return | 28 May 2003 | |
AA - Annual Accounts | 14 October 2002 | |
288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2002 | |
363s - Annual Return | 21 May 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 09 August 2001 | |
288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 02 June 2000 | |
AA - Annual Accounts | 24 September 1999 | |
363s - Annual Return | 03 June 1999 | |
AA - Annual Accounts | 16 September 1998 | |
363s - Annual Return | 26 May 1998 | |
AA - Annual Accounts | 24 October 1997 | |
363s - Annual Return | 22 May 1997 | |
RESOLUTIONS - N/A | 07 November 1996 | |
AA - Annual Accounts | 29 September 1996 | |
363s - Annual Return | 01 June 1996 | |
AA - Annual Accounts | 28 September 1995 | |
363s - Annual Return | 19 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 10 October 1994 | |
363s - Annual Return | 02 June 1994 | |
AA - Annual Accounts | 08 October 1993 | |
363s - Annual Return | 20 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1993 | |
288 - N/A | 19 January 1993 | |
288 - N/A | 19 January 1993 | |
AA - Annual Accounts | 27 October 1992 | |
363s - Annual Return | 13 May 1992 | |
AA - Annual Accounts | 28 November 1991 | |
288 - N/A | 24 July 1991 | |
363a - Annual Return | 24 July 1991 | |
AA - Annual Accounts | 08 March 1991 | |
363a - Annual Return | 12 November 1990 | |
288 - N/A | 15 May 1990 | |
363 - Annual Return | 08 December 1989 | |
AA - Annual Accounts | 07 December 1989 | |
MEM/ARTS - N/A | 25 January 1989 | |
AA - Annual Accounts | 23 August 1988 | |
363 - Annual Return | 09 June 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 January 1988 | |
AA - Annual Accounts | 12 January 1988 | |
287 - Change in situation or address of Registered Office | 18 December 1987 | |
363 - Annual Return | 18 December 1987 | |
288 - N/A | 18 September 1987 | |
CERTNM - Change of name certificate | 01 December 1986 | |
363 - Annual Return | 29 July 1986 | |
AA - Annual Accounts | 04 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 September 1982 | Fully Satisfied |
N/A |
Debenture | 08 September 1981 | Fully Satisfied |
N/A |