CompaniesInTheUK

FLS ENGINEERING LIMITED

Company number 01233960 ·

Liquidation

188 filings

Date Filing
25 May 2018 O/C RESTORATION - PREV IN LIQ MVL View document
5 Jun 2012 STRUCK OFF AND DISSOLVED View document
21 Feb 2012 FIRST GAZETTE View document
29 Sep 2009 RES02 View document
28 Sep 2009 ORDER OF COURT - RESTORATION View document
2 Oct 2002 DISSOLVED View document
2 Jul 2002 RETURN OF FINAL MEETING RECEIVED (MEMBERS) View document
21 May 2002 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
5 Nov 2001 NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR View document
25 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Jun 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
7 Jun 2001 REGISTERED OFFICE CHANGED ON 07/06/01 FROM: · LONG BORDER ROAD · STANSTED AIRPORT · STANSTED · ESSEX CM24 1RE View document
5 Jun 2001 DECLARATION OF SOLVENCY View document
5 Jun 2001 APPOINTMENT OF LIQUIDATOR View document
5 Jun 2001 RESOLUTION: LIQUIDATORS POWERS View document
5 Jun 2001 SPECIAL RESOLUTION TO WIND UP View document
28 Feb 2001 DIRECTOR RESIGNED View document
28 Feb 2001 DIRECTOR RESIGNED View document
19 Feb 2001 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Sep 2000 NEW DIRECTOR APPOINTED View document
13 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 SECRETARY RESIGNED View document
12 Sep 2000 SECRETARY'S PARTICULARS CHANGED View document
28 Jul 2000 NEW SECRETARY APPOINTED View document
13 Mar 2000 DIRECTOR RESIGNED View document
16 Feb 2000 DIRECTOR RESIGNED View document
10 Nov 1999 DIRECTOR RESIGNED View document
10 Nov 1999 DIRECTOR RESIGNED View document
20 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Aug 1999 DIRECTOR RESIGNED View document
2 Jun 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS View document
15 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
30 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
24 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS View document
4 Feb 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 1998 SECRETARY'S PARTICULARS CHANGED View document
8 Jan 1998 NC INC ALREADY ADJUSTED 22/05/97 View document
8 Jan 1998 ￯﾿ﾽ NC 165000000/250000000 · 22/05/97 View document
1 Jan 1998 COMPANY NAME CHANGED · FLS AEROSPACE LIMITED · CERTIFICATE ISSUED ON 01/01/98 View document
27 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Jul 1997 NEW DIRECTOR APPOINTED View document
25 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
30 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View document
5 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1996 DIRECTOR RESIGNED View document
17 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
6 Oct 1996 NEW DIRECTOR APPOINTED View document
28 Jun 1996 NEW DIRECTOR APPOINTED View document
17 Jun 1996 NEW DIRECTOR APPOINTED View document
17 Jun 1996 DIRECTOR RESIGNED View document
21 Apr 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
4 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 1995 SECRETARY'S PARTICULARS CHANGED View document
20 Jul 1995 DIRECTOR RESIGNED View document
18 Jul 1995 NEW DIRECTOR APPOINTED View document
18 Jul 1995 NEW DIRECTOR APPOINTED View document
29 Jun 1995 DIRECTOR RESIGNED View document
17 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS View document
29 Mar 1995 NEW SECRETARY APPOINTED View document
15 Feb 1995 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
7 Feb 1995 DIRECTOR RESIGNED View document
3 Jan 1995 ￯﾿ﾽ NC 110000000/165000000 · 29/11/94 View document
3 Jan 1995 NC INC ALREADY ADJUSTED 29/11/94 View document
3 Jan 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 128 pages View document
26 Sep 1994 REGISTERED OFFICE CHANGED ON 26/09/94 FROM: · WORTHY PARK HOUSE · ABBOTS WORTHY · WINCHESTER · HAMPSHIRE. S021 1AN View document
18 Aug 1994 COMPANY NAME CHANGED · FLS AVIATION SERVICES LIMITED · CERTIFICATE ISSUED ON 19/08/94 View document
27 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
23 Jun 1994 NEW DIRECTOR APPOINTED View document
23 Jun 1994 NEW DIRECTOR APPOINTED View document
23 Jun 1994 NEW DIRECTOR APPOINTED View document
1 Jun 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS View document
22 Apr 1994 NEW DIRECTOR APPOINTED View document
22 Apr 1994 DIRECTOR RESIGNED View document
22 Apr 1994 DIRECTOR RESIGNED View document
22 Apr 1994 NEW DIRECTOR APPOINTED View document
22 Apr 1994 NEW DIRECTOR APPOINTED View document
22 Apr 1994 DIRECTOR RESIGNED View document
1 Feb 1994 DIRECTOR RESIGNED View document
1 Feb 1994 NEW DIRECTOR APPOINTED View document
1 Feb 1994 SECRETARY RESIGNED View document
1 Feb 1994 NEW DIRECTOR APPOINTED View document
1 Feb 1994 DIRECTOR RESIGNED View document
1 Feb 1994 NEW SECRETARY APPOINTED View document
29 Nov 1993 NEW DIRECTOR APPOINTED View document
2 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 Oct 1993 NEW DIRECTOR APPOINTED View document
13 Oct 1993 DIRECTOR RESIGNED View document
13 Oct 1993 DIRECTOR RESIGNED View document
13 Oct 1993 DIRECTOR RESIGNED View document
13 Oct 1993 DIRECTOR RESIGNED View document
6 Oct 1993 COMPANY NAME CHANGED · FLS AEROSPACE ENGINEERING LIMITE · D · CERTIFICATE ISSUED ON 06/10/93 View document
3 Sep 1993 DIRECTOR RESIGNED View document
3 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1993 DIRECTOR RESIGNED View document
16 Jun 1993 ADOPT MEM AND ARTS 19/05/93 View document
16 Jun 1993 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
10 Jun 1993 NEW DIRECTOR APPOINTED View document
28 May 1993 NEW DIRECTOR APPOINTED View document
14 May 1993 DIRECTOR RESIGNED View document
14 May 1993 DIRECTOR RESIGNED View document
14 May 1993 DIRECTOR RESIGNED View document
11 May 1993 DIRECTOR RESIGNED View document
10 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View document
26 Apr 1993 NEW DIRECTOR APPOINTED View document
26 Apr 1993 NEW DIRECTOR APPOINTED View document
2 Mar 1993 RE SHARE ALLOTMENT 30/12/92 View document
3 Feb 1993 ￯﾿ﾽ NC 10000000/20000000 · 30/12/92 View document
24 Nov 1992 NEW DIRECTOR APPOINTED View document
1 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 Aug 1992 NEW DIRECTOR APPOINTED View document
15 Jul 1992 NEW DIRECTOR APPOINTED View document
15 Jul 1992 NEW DIRECTOR APPOINTED View document
15 Jul 1992 NEW DIRECTOR APPOINTED View document
25 Jun 1992 COMPANY NAME CHANGED · FLS MAINTENANCE STANSTED LIMITED · CERTIFICATE ISSUED ON 25/06/92 View document
21 May 1992 NEW DIRECTOR APPOINTED View document
13 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS View document
13 May 1992 NEW DIRECTOR APPOINTED View document
27 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Nov 1991 NEW DIRECTOR APPOINTED View document
21 Nov 1991 REGISTERED OFFICE CHANGED ON 21/11/91 FROM: · QUEENSGATE HOUSE · 18 COOKHAM ROAD · MAIDENHEAD · BERKSHIRE SL6 8AJ View document
18 Nov 1991 AUDITOR'S RESIGNATION View document
4 Nov 1991 COMPANY NAME CHANGED · FFV AEROTECH STANSTED LIMITED · CERTIFICATE ISSUED ON 04/11/91 View document
24 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
21 Oct 1991 NEW DIRECTOR APPOINTED View document
24 Jul 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS View document
24 Jul 1991 DIRECTOR RESIGNED View document
24 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
10 Oct 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS View document
10 Oct 1990 DIRECTOR RESIGNED View document
27 Jul 1990 NEW DIRECTOR APPOINTED View document
27 Jul 1990 NEW DIRECTOR APPOINTED View document
27 Jul 1990 DIRECTOR RESIGNED View document
2 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
5 Mar 1990 REGISTERED OFFICE CHANGED ON 05/03/90 FROM: · LONG BORDER ROAD · STANSTEAD AIRPORT · STANSTEAD · ESSEX CM24 8RE View document
5 Mar 1990 NEW SECRETARY APPOINTED View document
4 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Sep 1989 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 28/09/89 View document
28 Sep 1989 COMPANY NAME CHANGED · QUALITAIR AVIATION LIMITED · CERTIFICATE ISSUED ON 29/09/89 View document
17 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jun 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS View document
12 Jun 1989 REGISTERED OFFICE CHANGED ON 12/06/89 FROM: · 14 TRAFALGAR WAY · BAR HILL · CAMBRIDGE · CB3 8SQ View document
8 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/88 View document
8 May 1989 WD 21/04/89 AD 07/10/88--------- · ￯﾿ﾽ SI 6568000@1=6568000 · ￯﾿ﾽ IC 750000/7318000 View document
8 May 1989 NC INC ALREADY ADJUSTED View document
9 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
25 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 1988 DIRECTOR RESIGNED View document
1 Dec 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
3 Jun 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS View document
3 Jun 1988 RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS View document
26 May 1988 FULL ACCOUNTS MADE UP TO 31/01/87 View document
7 Feb 1988 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 View document
9 Nov 1987 DIRECTOR RESIGNED View document
27 Oct 1987 NEW DIRECTOR APPOINTED View document
27 Aug 1987 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 27/08/87 View document
27 Aug 1987 COMPANY NAME CHANGED · AVIATION TRADERS (ENGINEERING) L · IMITED · CERTIFICATE ISSUED ON 28/08/87 View document
7 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1987 NEW DIRECTOR APPOINTED View document
6 May 1987 NEW DIRECTOR APPOINTED View document
24 Apr 1987 REGISTERED OFFICE CHANGED ON 24/04/87 FROM: · 52 POLAND ST. · LONDON W1. View document
24 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1987 ***** MEM AND ARTS ******** View document
31 Mar 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
28 Jan 1987 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS View document
28 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
2 Jul 1976 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 02/07/76 View document