J R FLYING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/06/1423 June 2014 | APPLICATION FOR STRIKING-OFF |
01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
06/09/136 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
30/04/1330 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
11/09/1211 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
15/07/1215 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUSBANDS |
15/07/1215 July 2012 | DIRECTOR APPOINTED MR PAUL ROBERT NORWOOD |
03/07/123 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
03/07/123 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 3950 |
27/06/1227 June 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 19750 |
27/06/1227 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
21/05/1221 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
06/05/116 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
22/04/1022 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NORWOOD / 22/04/2010 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUSBANDS / 22/04/2010 |
29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
15/06/0915 June 2009 | DIRECTOR APPOINTED MR JONATHAN HUSBANDS |
24/04/0924 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
22/04/0922 April 2009 | DIRECTOR RESIGNED JOHN SYMES |
23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
18/04/0818 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
19/03/0719 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
14/03/0614 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
14/03/0514 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
05/03/045 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
17/03/0317 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
04/04/024 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
07/12/017 December 2001 | SECRETARY RESIGNED |
07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: FIRST CHOICE HOUSE UNIT 4,602 WIMBORNE ROAD BOURNEMOUTH DORSET BH9 2EN |
07/12/017 December 2001 | NEW SECRETARY APPOINTED |
07/12/017 December 2001 | DIRECTOR RESIGNED |
07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
14/03/0114 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
19/12/0019 December 2000 | � NC 30000/50000 08/11/ |
19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/03/0014 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: FIRST CHOICE HOUSE 2A DAVIS ROAD PARKSTONE,POOL DORSET BH12 2BA |
14/03/9914 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 41 STROUD LANE MUDEFORD CHRISTCHURCH DORSET BH23 3QS |
18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
18/06/9818 June 1998 | SECRETARY RESIGNED |
06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/03/989 March 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/05/9716 May 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
04/10/964 October 1996 | AUDITOR'S RESIGNATION |
20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 2 LEYSIDE MUDEFORD CHRISTCHURCH DORSET BH23 3RD |
06/06/966 June 1996 | SECRETARY'S PARTICULARS CHANGED |
29/02/9629 February 1996 | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: NAT.WEST.BANK CHAMBERS 59 STATION ROAD NEW MILTON HANTS, BH25 6JB |
04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/04/9527 April 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
26/02/9426 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
26/02/9426 February 1994 | SECRETARY RESIGNED |
26/02/9426 February 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/02/9426 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
01/03/931 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
13/04/9213 April 1992 | DIRECTOR RESIGNED |
24/02/9224 February 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/02/92 |
24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 |
07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 FROM: G OFFICE CHANGED 30/07/91 3 LORNE PARK RD LANSDOWNE BOURNEMOUTH DORSET, BH1 1LD |
30/07/9130 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/03/9114 March 1991 | RETURN MADE UP TO 28/01/91; CHANGE OF MEMBERS |
02/08/902 August 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
10/08/8910 August 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: G OFFICE CHANGED 10/08/89 WOOLBRIDGE HOUSE 35 WESSEX TRADE CENTRE OLD WAREHALL ROAD POOLE, DORSET BH12 3PG |
16/05/8916 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/05/8912 May 1989 | DIRS TO ALLOT SHARES 01/11/88 |
12/05/8912 May 1989 | � NC 100/30000 |
24/01/8924 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: G OFFICE CHANGED 25/10/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/10/8811 October 1988 | COMPANY NAME CHANGED FARNHAVEN LIMITED CERTIFICATE ISSUED ON 12/10/88 |
06/10/886 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/10/886 October 1988 | ALTER MEM AND ARTS 260988 |
05/08/885 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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