CHILTERN FLYERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1218 October 2012 | APPLICATION FOR STRIKING-OFF |
| 20/07/1220 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 05/07/115 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/07/1020 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENRY PETER KIMM / 23/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS PETER DEMMERY / 23/06/2010 |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM FOXWOOD STOCKS ROAD ALDBURY TRING HERTFORDSHIRE HP23 5RU ENGLAND |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 23/06/2010 |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM THE BUNGALOW 1A, LENBOROUGH ROAD BUCKINGHAM BUCKINGHAMSHIRE MK18 1DH |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JANES |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/09 FROM: FOXWOOD STOCKS ROAD ALDBURY TRING HERTFORDSHIRE HP23 5RU UNITED KINGDOM |
| 16/07/0916 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0916 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR STEPHEN JOHN JANES |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: FOXWOOD, STOCK RD ALDBURY TRING HERTFORDSHIRE HP23 5RU |
| 26/09/0826 September 2008 | DIRECTOR RESIGNED WILLIAM HEDGES |
| 17/07/0817 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR'S PARTICULARS WILLIAM HEDGES |
| 14/05/0814 May 2008 | DIRECTOR'S PARTICULARS DAVID DEMMERY |
| 30/04/0830 April 2008 | DIRECTOR RESIGNED GRAEME BIRD |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MR MARTIN HENRY PETER KIMM |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/07/076 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: LOWOOD STOCKS ROAD, ALDBURY TRING HERTFORDSHIRE HP23 5RU |
| 06/07/076 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 15 SHOOTERSWAY PARK BERKHAMSTED HERTFORDSHIRE HP4 3NX |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/07/99 |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: LISCOMBE PARK SOULBURY BEDFORDSHIRE LU7 0JL |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: LISCOMBE PARK SOULBURY BUCKINGHAMSHIRE LU7 0JL |
| 20/08/9720 August 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/08/97 |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/06/9415 June 1994 | |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | |
| 24/06/9324 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | |
| 16/04/9316 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | |
| 25/11/9125 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: G OFFICE CHANGED 25/11/91 5 CHAPEL YARD IVINGHOE ASTON LEIGHTON BUZZARD BEDS. LU7 9DW |
| 03/07/903 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9025 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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