FLYCHEFS UK LTD


Registered number: 04696829
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Name: FLYCHEFS UK LTD
FLYCHEFS UK LIMITED
Address: THE BULL INN, WATLING STREET, WITHERLEY, WARWICKSHIRE, CV9 1RD
Incorporation Date: 2003-03-13

Company status: Dissolved


Company Documents

date name form type
2018-05-24 BONA VACANTIA DISCLAIMER BONA
2016-10-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-14 FIRST GAZETTE GAZ1
2016-07-07 APPLICATION FOR STRIKING-OFF DS01
2015-04-24 13/03/15 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-25 13/03/14 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-24 13/03/13 FULL LIST AR01
2013-11-21 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-01 13/03/12 FULL LIST AR01
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-23 FIRST GAZETTE GAZ1
2011-08-23 13/03/11 FULL LIST AR01
2011-03-08 31/03/10 TOTAL EXEMPTION SMALL AA
2011-09-20 REGISTERED OFFICE CHANGED ON 20/09/2011 FROMTHE GRINDLESKINGS COUGHTONALCESTERWARWICKSHIREB49 5QD AD01
2011-08-24 DISS40 (DISS40(SOAD)) DISS40
2010-04-26 13/03/10 FULL LIST AR01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SAUNDERS / 13/03/2010 CH01
2009-02-02 31/03/07 TOTAL EXEMPTION SMALL AA
2009-02-06 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-02 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2009-10-15 31/03/09 TOTAL EXEMPTION SMALL AA
2008-08-21 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-27 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363s
2006-04-12 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363s
2006-10-19 REGISTERED OFFICE CHANGED ON 19/10/06 FROM:UNIT 18 THE GATEWAY ESTATEBIRMINGHAM AIRPORTBIRMINGHAMB26 3QD 287
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-25 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-01-05 SECRETARY RESIGNED 288b
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-08 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2005-01-14 AD 02/12/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-07-02 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2003-04-29 DIRECTOR RESIGNED 288b
2003-04-29 REGISTERED OFFICE CHANGED ON 29/04/03 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP 287
2003-04-29 NEW DIRECTOR APPOINTED 288a
2003-03-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-29 SECRETARY RESIGNED 288b
2003-04-29 NEW SECRETARY APPOINTED 288a

Last update: 2020-03-04 23:25:33