FLYNN ENERGY NETWORKS LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Restoration by order of the court

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01/12/161 December 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/09/161 September 2016 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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16/06/1616 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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09/06/169 June 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2016

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19/01/1619 January 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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07/01/167 January 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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14/12/1514 December 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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14/11/1514 November 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM
HUDCAR HOUSE HUDCAR LANE
BURY
LANCASHIRE
BL9 6HD

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10/11/1510 November 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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09/09/159 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066059640002

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18/06/1518 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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24/03/1524 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066059640002

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11/06/1411 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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07/03/147 March 2014 PREVSHO FROM 31/05/2014 TO 30/11/2013

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O LA&C SECOND FLOOR BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY ENGLAND

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM HUDCAR HOUSE HUDCAR LANE BURY LANCASHIRE BL9 6HD ENGLAND

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26/09/1226 September 2012 DISS40 (DISS40(SOAD))

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25/09/1225 September 2012 FIRST GAZETTE

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20/09/1220 September 2012 Annual return made up to 29 May 2012 with full list of shareholders

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20/09/1220 September 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRISON

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM HUDCAR HOUSE HUDCAR LANE BURY GREATER MANCHESTER BL9 6HD ENGLAND

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22/06/1222 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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17/11/1117 November 2011 DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER FLYNN

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCDONALD HARRISON / 15/08/2011

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16/08/1116 August 2011 Annual return made up to 29 May 2011 with full list of shareholders

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15/08/1115 August 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM CHILTERN COMMERCE CENTRE ASHERIDGE ROAD CHESHAM HP5 2PY UNITED KINGDOM

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM HUDCAR HOUSE HUDCAR LANE BURY LANCASHIRE BL9 6HD

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28/04/1128 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MCDONALD HARRISON / 17/03/2011

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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN

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17/03/1117 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/03/1117 March 2011 COMPANY NAME CHANGED FLYNN TRAINING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/03/11

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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29/06/1029 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCDONALD HARRISON / 28/05/2010

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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22/06/0922 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL MCDONALD HARRISON

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09/06/089 June 2008 DIRECTOR APPOINTED MICHAEL CHRISTOPHER FLYNN

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED

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29/05/0829 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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