FLAGSHIP CONSTRUCTION LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/12/245 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 10/10/2410 October 2024 | Liquidators' statement of receipts and payments to 2024-08-21 |
| 19/10/2319 October 2023 | Liquidators' statement of receipts and payments to 2023-08-21 |
| 07/10/227 October 2022 | Liquidators' statement of receipts and payments to 2022-08-21 |
| 15/02/2215 February 2022 | Removal of liquidator by court order |
| 10/02/2210 February 2022 | Appointment of a voluntary liquidator |
| 11/01/2211 January 2022 | Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2022-01-11 |
| 22/10/2122 October 2021 | Liquidators' statement of receipts and payments to 2021-08-21 |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060391080001 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESSLEY JAMES JOHNSON / 13/02/2018 |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR WESSLEY JAMES JOHNSON / 13/02/2018 |
| 29/03/1829 March 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 15A WALM LANE LONDON NW2 5SJ UNITED KINGDOM |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 25 WATERCRESS ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN7 6XJ |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 04/05/164 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 01/05/151 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 02/05/142 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 25 WATERCRESS ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN7 6XN UNITED KINGDOM |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 09/04/139 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 04/04/124 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR WESSLEY JAMES JOHNSON |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO IOVINE |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WESSLEY JOHNSON |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR FRANCESCO IOVINE |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED WESSLEY JOHNSON |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED BELGRAVE DIRECTORS LIMITED CERTIFICATE ISSUED ON 14/12/11 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 31/12/1031 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCS SECRETARIAL LIMITED / 20/12/2009 |
| 04/02/104 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED ADERYN HURWORTH |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/072 May 2007 | COMPANY NAME CHANGED JETSTAR TELECOMS LIMITED CERTIFICATE ISSUED ON 02/05/07 |
| 02/01/072 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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