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FLIGHTSPARES ELECTRONICS LIMITED

Company number 05619303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
18 Jan 2012 AR01 Annual return made up to 18 November 2011 no member list
Statement of capital on 2012-01-18
  • GBP 500
12 Dec 2011 AD01 Registered office address changed from C/O Braham Noble Denholm & Co York House Empire Way Wembley Middlesex HA9 0PA on 12 December 2011
18 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 4
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
06 Jun 2009 288b Appointment Terminated Director william mcknight
09 May 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 10/11/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363s Return made up to 10/11/07; no change of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Feb 2007 403a Declaration of satisfaction of mortgage/charge
20 Jan 2007 395 Particulars of mortgage/charge
20 Dec 2006 363s Return made up to 10/11/06; full list of members
08 Mar 2006 395 Particulars of mortgage/charge
09 Feb 2006 288a New director appointed
03 Feb 2006 395 Particulars of mortgage/charge
25 Jan 2006 MA Memorandum and Articles of Association
11 Jan 2006 395 Particulars of mortgage/charge