FLIGHTHEATH LIMITED

Company number 02594733 ·

Dissolved

69 filings

Date Filing
16 Oct 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Jul 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Jun 2012 APPLICATION FOR STRIKING-OFF View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 25 March 2011 View document
9 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HILARY MAURICE FRANKS / 01/07/2011 View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 25 March 2010 View document
29 Jul 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
29 Mar 2010 CORPORATE SECRETARY APPOINTED NEW ROAD NOMINEES LTD View document
29 Mar 2010 APPOINTMENT TERMINATED, SECRETARY PORTLANDS FORMATIONS LTD View document
24 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLANDS FORMATIONS LTD / 22/03/2010 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HILARY MAURICE FRANKS / 22/03/2010 View document
24 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 25 March 2009 View document
5 May 2009 REGISTERED OFFICE CHANGED ON 05/05/09 FROM: GISTERED OFFICE CHANGED ON 05/05/2009 FROM 4 KINGS GARDENS HOVE EAST SUSSEX BN3 2PE View document
5 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
2 Dec 2008 25/03/08 TOTAL EXEMPTION FULL View document
16 Apr 2008 APPOINTMENT TERMINATED SECRETARY KUMARAKURU KUMAR View document
16 Apr 2008 SECRETARY APPOINTED PORTLANDS FORMATIONS LTD View document
2 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 View document
29 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 View document
30 Mar 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
21 Apr 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 View document
5 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
5 Jan 2005 NEW SECRETARY APPOINTED View document
16 Jul 2004 ACC. REF. DATE EXTENDED FROM 25/09/03 TO 25/03/04 View document
25 Jun 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
23 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/02 View document
15 Apr 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Mar 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
22 Jul 2002 FULL ACCOUNTS MADE UP TO 25/09/01 View document
17 Apr 2002 � IC 1017/798 02/04/02 � SR 219@1=219 View document
11 Apr 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS View document
12 Jul 2001 FULL ACCOUNTS MADE UP TO 25/09/00 View document
7 Jun 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS View document
28 Mar 2001 AUDITOR'S RESIGNATION View document
20 Jul 2000 FULL ACCOUNTS MADE UP TO 25/09/99 View document
10 May 2000 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS View document
10 May 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS View document
5 May 2000 REGISTERED OFFICE CHANGED ON 05/05/00 FROM: G OFFICE CHANGED 05/05/00 112 A & B WESTBOURNE GROVE CHEPSTOW ROAD LONDON W2 5RU View document
26 Jul 1999 FULL ACCOUNTS MADE UP TO 25/09/98 View document
26 Aug 1998 RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS View document
26 Jul 1998 FULL ACCOUNTS MADE UP TO 25/09/97 View document
3 Oct 1997 RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS View document
24 Jul 1997 FULL ACCOUNTS MADE UP TO 25/09/96 View document
26 Jul 1996 FULL ACCOUNTS MADE UP TO 25/09/95 View document
23 Apr 1996 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS View document
23 Apr 1996 RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS View document
3 Jul 1995 FULL ACCOUNTS MADE UP TO 25/09/94 View document
12 May 1994 FULL ACCOUNTS MADE UP TO 25/09/93 View document
12 May 1994 RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS View document
12 May 1994 363S View document
13 Apr 1993 363B View document
13 Apr 1993 RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS View document
12 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 1993 288 View document
28 Jan 1993 FULL ACCOUNTS MADE UP TO 25/09/92 View document
26 Apr 1992 363B View document
26 Apr 1992 RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS View document
26 Apr 1992 REGISTERED OFFICE CHANGED ON 26/04/92 View document
20 Feb 1992 NC INC ALREADY ADJUSTED 16/02/92 View document
20 Feb 1992 � NC 1000/1017 16/02/9 View document
19 Nov 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/09 View document
8 Jul 1991 REGISTERED OFFICE CHANGED ON 08/07/91 FROM: G OFFICE CHANGED 08/07/91 C/O DEAN WILSON 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ View document
8 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Apr 1991 REGISTERED OFFICE CHANGED ON 12/04/91 FROM: G OFFICE CHANGED 12/04/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
25 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document