FLS ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/05/1825 May 2018 | O/C RESTORATION - PREV IN LIQ MVL |
| 05/06/125 June 2012 | STRUCK OFF AND DISSOLVED |
| 21/02/1221 February 2012 | FIRST GAZETTE |
| 29/09/0929 September 2009 | RES02 |
| 28/09/0928 September 2009 | ORDER OF COURT - RESTORATION |
| 02/10/022 October 2002 | DISSOLVED |
| 02/07/022 July 2002 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 21/05/0221 May 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 05/11/015 November 2001 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: LONG BORDER ROAD STANSTED AIRPORT STANSTED ESSEX CM24 1RE |
| 05/06/015 June 2001 | DECLARATION OF SOLVENCY |
| 05/06/015 June 2001 | APPOINTMENT OF LIQUIDATOR |
| 05/06/015 June 2001 | RESOLUTION: LIQUIDATORS POWERS |
| 05/06/015 June 2001 | SPECIAL RESOLUTION TO WIND UP |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/988 January 1998 | NC INC ALREADY ADJUSTED 22/05/97 |
| 08/01/988 January 1998 | ﾽ NC 165000000/250000000 22/05/97 |
| 01/01/981 January 1998 | COMPANY NAME CHANGED FLS AEROSPACE LIMITED CERTIFICATE ISSUED ON 01/01/98 |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9530 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/09/9513 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9511 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | ﾽ NC 110000000/165000000 29/11/94 |
| 03/01/953 January 1995 | NC INC ALREADY ADJUSTED 29/11/94 |
| 03/01/953 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: WORTHY PARK HOUSE ABBOTS WORTHY WINCHESTER HAMPSHIRE. S021 1AN |
| 18/08/9418 August 1994 | COMPANY NAME CHANGED FLS AVIATION SERVICES LIMITED CERTIFICATE ISSUED ON 19/08/94 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | SECRETARY RESIGNED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | NEW SECRETARY APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | COMPANY NAME CHANGED FLS AEROSPACE ENGINEERING LIMITE D CERTIFICATE ISSUED ON 06/10/93 |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | ADOPT MEM AND ARTS 19/05/93 |
| 16/06/9316 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | RE SHARE ALLOTMENT 30/12/92 |
| 03/02/933 February 1993 | ﾽ NC 10000000/20000000 30/12/92 |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/08/9220 August 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | COMPANY NAME CHANGED FLS MAINTENANCE STANSTED LIMITED CERTIFICATE ISSUED ON 25/06/92 |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: QUEENSGATE HOUSE 18 COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8AJ |
| 18/11/9118 November 1991 | AUDITOR'S RESIGNATION |
| 04/11/914 November 1991 | COMPANY NAME CHANGED FFV AEROTECH STANSTED LIMITED CERTIFICATE ISSUED ON 04/11/91 |
| 24/10/9124 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: LONG BORDER ROAD STANSTEAD AIRPORT STANSTEAD ESSEX CM24 8RE |
| 05/03/905 March 1990 | NEW SECRETARY APPOINTED |
| 04/01/904 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/904 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8928 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/89 |
| 28/09/8928 September 1989 | COMPANY NAME CHANGED QUALITAIR AVIATION LIMITED CERTIFICATE ISSUED ON 29/09/89 |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: 14 TRAFALGAR WAY BAR HILL CAMBRIDGE CB3 8SQ |
| 08/05/898 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/88 |
| 08/05/898 May 1989 | WD 21/04/89 AD 07/10/88--------- ﾽ SI 6568000@1=6568000 ﾽ IC 750000/7318000 |
| 08/05/898 May 1989 | NC INC ALREADY ADJUSTED |
| 09/03/899 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/01/8925 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8910 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/8910 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED |
| 01/12/881 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/06/883 June 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 07/02/887 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 09/11/879 November 1987 | DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/08/87 |
| 27/08/8727 August 1987 | COMPANY NAME CHANGED AVIATION TRADERS (ENGINEERING) L IMITED CERTIFICATE ISSUED ON 28/08/87 |
| 07/08/877 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/877 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8721 May 1987 | NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | NEW DIRECTOR APPOINTED |
| 24/04/8724 April 1987 | REGISTERED OFFICE CHANGED ON 24/04/87 FROM: 52 POLAND ST. LONDON W1. |
| 24/04/8724 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8715 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/876 April 1987 | ***** MEM AND ARTS ******** |
| 31/03/8731 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/07/762 July 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/76 |
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