FLY RECEIVABLES LIMITED
Company number 03732414 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2024 | Final Gazette dissolved following liquidation | View document |
| 9 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Apr 2024 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 23 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-24 · 16 pages | View document |
| 8 Dec 2022 | Removal of liquidator by court order · 17 pages | View document |
| 24 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Oct 2021 | Registered office address changed from C/O Bdo Llp Two Snow Hill Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-12 · 2 pages | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGG | View document |
| 20 Feb 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 20 Feb 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 7 Feb 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2013 | View document |
| 25 Jan 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMB | View document |
| 28 Aug 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2012 | View document |
| 12 Apr 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 | View document |
| 11 Apr 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 10 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 27 Mar 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 9 Feb 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006775,00009152 | View document |
| 8 Feb 2012 | COMPANY NAME CHANGED FLY53 LIMITED CERTIFICATE ISSUED ON 08/02/12 | View document |
| 8 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM LOWESMOOR WHARF UNIT 11 WORCESTER WORCESTERSHIRE WR1 2RS | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH | View document |
| 4 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 21 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 · 8 pages | View document |
| 29 Oct 2010 | DIRECTOR APPOINTED ROBERT JONATHAN LAMB · 3 pages | View document |
| 3 Sep 2010 | CURREXT FROM 30/11/2010 TO 31/01/2011 | View document |
| 15 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM C/O HARRISON CLARK 5 DEANSWAY WORCESTER WR1 2JG | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED DEAN ANTHONY MURRAY | View document |
| 24 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | DIRECTOR RESIGNED NEIL HART | View document |
| 8 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG | View document |
| 8 Apr 2009 | SECRETARY RESIGNED NEIL HART | View document |
| 8 Apr 2009 | SECRETARY APPOINTED JOHN BAILEY | View document |
| 25 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 25 Mar 2009 | COMPANY NAME CHANGED SABOTAGE LIMITED CERTIFICATE ISSUED ON 26/03/09 | View document |
| 20 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU | View document |
| 31 Jan 2009 | DIRECTOR APPOINTED SIMON MARK SMITH | View document |
| 31 Jan 2009 | DIRECTOR APPOINTED JOHN PHILIP BAILEY | View document |
| 24 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR AND SECRETARY'S PARTICULARS NEIL HART | View document |
| 28 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 8 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 25 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Oct 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 23 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2004 | � NC 1000/1060 28/11/03 | View document |
| 23 Mar 2004 | NC INC ALREADY ADJUSTED 28/11/03 | View document |
| 4 Oct 2003 | S366A DISP HOLDING AGM 05/09/03 S252 DISP LAYING ACC 05/09/03 S386 DISP APP AUDS 05/09/03 | View document |
| 4 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 3 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 15 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 13 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 15 &17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU | View document |
| 19 Mar 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: G OFFICE CHANGED 19/03/99 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 19 Mar 1999 | SECRETARY RESIGNED | View document |
| 19 Mar 1999 | DIRECTOR RESIGNED | View document |
| 15 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |