FLAGSHIP EXHIBITIONS LIMITED

Company number 03742372

Date	Type	Description	View / Download
20 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
13 Dec 2012	AD01	Registered office address changed from Hillcrest House Brow Mills Industrial Estate Hipperholme Halifax HX3 8EF on 13 December 2012	(2 pages)
10 Dec 2012	4.20	Statement of affairs with form 4.19	(6 pages)
10 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-04	(1 page)
19 Sep 2012	AP01	Appointment of Mrs Julia Catherine Bland as a director on 19 September 2012	(2 pages)
19 Sep 2012	TM02	Termination of appointment of Mark Richard Watts as a secretary on 19 September 2012	(1 page)
19 Sep 2012	AP03	Appointment of Mrs Julia Catherine Bland as a secretary on 19 September 2012	(1 page)
19 Sep 2012	TM01	Termination of appointment of Mark Richard Watts as a director on 19 September 2012	(1 page)
02 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 1,000	(4 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(4 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
30 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Mark Richard Watts on 28 February 2010	(2 pages)
30 Mar 2010	CH03	Secretary's details changed for Mark Richard Watts on 28 February 2010	(1 page)
14 Jan 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	(9 pages)
24 Jul 2009	288b	Appointment Terminated Director john clayton	(1 page)
23 Apr 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
17 Jun 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)

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