FLIGHT DELAY SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES |
| 17/12/1317 December 2013 | SECRETARY APPOINTED MRS LORNA EDWARDS |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED BEVERLEY ELIZABETH LAWSON |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BASIL TAYLOR |
| 28/05/1328 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHURCHMAN |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR HEATH WILLIAMS |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
| 28/05/1228 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED PAUL RAYMOND CHURCHMAN |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MARTIN |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TELLING |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAYDEN |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/103 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARTIN / 26/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD TELLING / 26/05/2010 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JOHN TAYLOR / 26/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HAYDEN / 26/05/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | SECRETARY APPOINTED MS ELIZABETH ANNE THORPE |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY BASIL TAYLOR |
| 11/06/0911 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED STEPHEN RICHARD TELLING |
| 24/04/0824 April 2008 | DIRECTOR AND SECRETARY APPOINTED BASIL JOHN TAYLOR |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY SANDRA MARTIN |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR LYN WATSON |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/08 FROM: GISTERED OFFICE CHANGED ON 18/04/2008 FROM MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HIRON |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/06/0524 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/08/042 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0427 July 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: G OFFICE CHANGED 27/07/04 BALMORAL HOUSE HOLLINS BROOK WAY BURY LANCASHIRE BL9 8RR |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0427 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/0415 July 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: G OFFICE CHANGED 03/07/03 45/49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX |
| 03/07/033 July 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: G OFFICE CHANGED 01/06/99 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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