FLYING SOLUTIONS LIMITED - History of Changes


DateDescription
2023-02-09 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/01/2023:LIQ. CASE NO.1
2022-03-22 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/01/2022:LIQ. CASE NO.1
2021-02-26 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/01/2021:LIQ. CASE NO.1
2020-05-14 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/01/2020:LIQ. CASE NO.1
2019-04-02 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/01/2019:LIQ. CASE NO.1
2018-03-19 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/01/2018:LIQ. CASE NO.1
2017-04-04 update statutory_documents INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 29/01/2017
2016-05-11 update statutory_documents INSOLVENCY:RE PROGRESS REPORT 30/01/2015-29/01/2016
2015-04-07 delete address 5 BRIARFIELDS CLEOBURY ROAD, ROCK KIDDERMINSTER WORCESTERSHIRE DY14 9TE
2015-04-07 insert address 26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL
2015-04-07 update registered_address
2015-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 5 BRIARFIELDS CLEOBURY ROAD, ROCK KIDDERMINSTER WORCESTERSHIRE DY14 9TE
2015-02-24 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-01-07 update company_status Active => Liquidation
2014-12-30 update statutory_documents ORDER OF COURT TO WIND UP
2014-12-30 update statutory_documents FIRST GAZETTE
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-07-08 update statutory_documents 26/06/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-29 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-08-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-07-03 update statutory_documents 26/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents 26/06/12 FULL LIST
2011-07-18 update statutory_documents 26/06/11 FULL LIST
2011-07-12 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-05 update statutory_documents 26/06/10 FULL LIST
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY NICHOLAS CLARKSON / 26/06/2010
2009-10-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-21 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-07-21 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-05-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-08-16 update statutory_documents RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-05-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-14 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-09-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-04 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-02 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-11 update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-23 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-11 update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-17 update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 68 RHEAHALL ESTATE HIGHLY BRIDGE NORTH SHROPSHIRE WV16 6LD
1999-08-11 update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-26 update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS; AMEND
1998-10-13 update statutory_documents DIRECTOR RESIGNED
1998-10-13 update statutory_documents SECRETARY RESIGNED
1998-10-13 update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1998-09-28 update statutory_documents LOCATION OF DEBENTURE REGISTER
1998-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-09-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 9 WARREN ROAD STIRCHLEY BIRMINGHAM B32 2NZ
1997-09-25 update statutory_documents S252 DISP LAYING ACC 25/08/97
1997-09-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ
1997-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-17 update statutory_documents NEW SECRETARY APPOINTED
1997-07-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION