FAST HELICOPTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1426 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/07/1425 July 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 08/05/148 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2014 |
| 15/11/1315 November 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 15/11/1315 November 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/11/137 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2013 |
| 16/07/1316 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2013 |
| 15/07/1315 July 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/01/1324 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2012 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/01/1324 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MACGREGOR |
| 23/08/1223 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2012 |
| 18/06/1218 June 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 03/04/123 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 16/03/1216 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM HANGAR 4 SHOREHAM AIRPORT SHOREHAM-BY-SEA WEST SUSSEX BN43 5FF |
| 02/02/122 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008597,00009369 |
| 12/10/1112 October 2011 | AUDITOR'S RESIGNATION |
| 26/07/1126 July 2011 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 30/04/1130 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/01/1126 January 2011 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 05/05/105 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACGREGOR / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CUMMINGS / 01/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET MARY SUSAN BELLIS / 01/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM BELLIS / 01/12/2009 |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: GISTERED OFFICE CHANGED ON 14/08/2009 FROM 3RD FLOOR SUNLEY HOUSE 4 BEDFORD PARK CROYDON SURREY CR0 2AP |
| 18/06/0918 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: GISTERED OFFICE CHANGED ON 09/10/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 14/07/0814 July 2008 | AUDITOR'S RESIGNATION |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | � NC 500000/1000000 28/0 |
| 19/04/0719 April 2007 | NC INC ALREADY ADJUSTED 28/02/07 |
| 19/04/0719 April 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: G OFFICE CHANGED 05/10/05 17 LIVERPOOL ROAD WORTHING SUSSEX |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/11/9429 November 1994 | S386 DISP APP AUDS 23/11/94 |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 24/12/9224 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 02/05/912 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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