PML FLIGHTLINK LIMITED
Company number 04290893 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 19 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 | View document |
| 15 Feb 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2011:LIQ. CASE NO.2 | View document |
| 12 Nov 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009250 | View document |
| 12 Nov 2010 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 | View document |
| 12 Nov 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009250,00008930 | View document |
| 16 Feb 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.2 | View document |
| 16 Feb 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | View document |
| 16 Feb 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009250 | View document |
| 15 Feb 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 12 PLUMTREE COURT LONDON EC4A 4HT | View document |
| 7 Dec 2009 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 29 Jun 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2009:LIQ. CASE NO.1 | View document |
| 21 Mar 2009 | REGISTERED OFFICE CHANGED ON 21/03/09 FROM: C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX | View document |
| 17 Mar 2009 | DIRECTOR RESIGNED MARTIN BOUGHTWOOD | View document |
| 6 Mar 2009 | SECRETARY RESIGNED JANE HENRY | View document |
| 22 Jan 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 22 Jan 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 12 Dec 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006623,00007925 | View document |
| 12 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 May 2008 | DIRECTOR APPOINTED CRAIG FAIRHURST KNIGHT | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: 6 ST. ANDREW STREET LONDON EC4A 3LX | View document |
| 20 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2007 | � NC 105/204 26/09/07 | View document |
| 9 Oct 2007 | NC INC ALREADY ADJUSTED 26/09/07 | View document |
| 9 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | SHARES SUBDIVIDED 25/09/07 | View document |
| 1 Oct 2007 | � NC 100/105 25/09/07 | View document |
| 1 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2007 | NC INC ALREADY ADJUSTED 25/09/07 | View document |
| 1 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Oct 2007 | S-DIV 25/09/07 | View document |
| 12 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA | View document |
| 12 Sep 2007 | SECRETARY RESIGNED | View document |
| 20 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 9 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 30 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | DELIVERY EXT'D 3 MTH 30/11/02 | View document |
| 2 Jan 2003 | ACC. REF. DATE SHORTENED FROM 16/11/03 TO 30/11/02 | View document |
| 30 Oct 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2002 | S366A DISP HOLDING AGM 31/01/02 S252 DISP LAYING ACC 31/01/02 S386 DISP APP AUDS 31/01/02 | View document |
| 4 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2001 | COMPANY NAME CHANGED BLAKEDEW 325 LIMITED CERTIFICATE ISSUED ON 03/12/01; RESOLUTION PASSED ON 16/11/01 | View document |
| 28 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 16/11/02 | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | Incorporation | View document |
| 20 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |