FLIGHT HANDLING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/09/1221 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/06/121 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/05/1214 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
11/05/1211 May 2012 | APPLICATION FOR STRIKING-OFF |
13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 12/12/2011 |
05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 05/09/2011 |
11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 02/08/2011 |
02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAS / 02/08/2011 |
21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAS / 13/08/2010 |
25/03/1025 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
05/02/105 February 2010 | SECRETARY APPOINTED ALEXIA JENA HENRIKSEN |
21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
31/10/0931 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH MULLETT |
31/10/0931 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER DAS |
30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
30/03/0930 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
16/05/0816 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | DIRECTOR AND SECRETARY APPOINTED PETER DAS |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL DONALD |
28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
23/03/0723 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/03/0622 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | DIRECTOR RESIGNED |
13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
13/07/0513 July 2005 | SECRETARY RESIGNED |
13/07/0513 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/05/0520 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/03/0511 March 2005 | DIRECTOR RESIGNED |
11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
11/03/0511 March 2005 | SECRETARY RESIGNED |
11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
03/11/043 November 2004 | DIRECTOR RESIGNED |
09/10/049 October 2004 | DIRECTOR RESIGNED |
09/10/049 October 2004 | NEW DIRECTOR APPOINTED |
28/04/0428 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
06/12/036 December 2003 | NEW SECRETARY APPOINTED |
06/12/036 December 2003 | SECRETARY RESIGNED |
27/05/0327 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
10/04/0210 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
29/10/0129 October 2001 | SECRETARY RESIGNED |
17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: BUCHAN ROAD ABERDEEN AIRORT DYCE ABDERDEEN ABERDEENSHIRE AB2 0BZ |
06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
28/03/0128 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
14/04/0014 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
05/04/005 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
10/09/9910 September 1999 | PARTIC OF MORT/CHARGE ***** |
13/08/9913 August 1999 | PARTIC OF MORT/CHARGE ***** |
20/04/9920 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
29/10/9829 October 1998 | DIRECTOR RESIGNED |
29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
18/09/9818 September 1998 | SECRETARY RESIGNED |
22/07/9822 July 1998 | DIRECTOR RESIGNED |
07/04/987 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
27/10/9727 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
11/06/9711 June 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
18/02/9718 February 1997 | SECRETARY RESIGNED |
21/01/9721 January 1997 | SECRETARY'S PARTICULARS CHANGED |
18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN GRAMPIAN, AB9 8DQ |
18/09/9618 September 1996 | LOCATION OF REGISTER OF MEMBERS |
18/09/9618 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
30/05/9630 May 1996 | |
30/05/9630 May 1996 | |
30/05/9630 May 1996 | SECRETARY RESIGNED |
30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
30/05/9630 May 1996 | DIRECTOR RESIGNED |
30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
30/05/9630 May 1996 | |
29/04/9629 April 1996 | COMPANY NAME CHANGED FIRSTMARCH LIMITED CERTIFICATE ISSUED ON 30/04/96 |
19/03/9619 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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