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FLIGHTS CHAUFFEUR DRIVE LIMITED

Company number 06261834

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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)
26 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2012 4.68 Liquidators' statement of receipts and payments to 24 January 2012
19 Aug 2011 4.68 Liquidators' statement of receipts and payments to 24 July 2011
11 Feb 2011 4.68 Liquidators' statement of receipts and payments to 24 January 2011
02 Feb 2010 4.20 Statement of affairs with form 4.19
02 Feb 2010 600 Appointment of a voluntary liquidator
02 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-25
19 Jan 2010 AD01 Registered office address changed from Ravenall House Chase Street Luton Beds LU1 3QZ on 19 January 2010
29 May 2009 363a Return made up to 29/05/09; full list of members
29 May 2009 288c Director's Change of Particulars / john sutteridge / 01/12/2008 / Surname was: sutteridge, now: gutteridge
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
29 Jan 2009 288a Secretary appointed michael arthur loughton
29 Jan 2009 288a Director appointed john sutteridge
21 Jan 2009 287 Registered office changed on 21/01/2009 from unit 9, dovesite business park the common melbourne derby DE73 8HS
21 Jan 2009 288a Director appointed michael arthur loughton
21 Jan 2009 288a Director appointed paul george frank kitteringham
21 Jan 2009 288a Director appointed ian james garrett
21 Jan 2009 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
21 Jan 2009 288b Appointment Terminated Secretary moira frazer
19 Dec 2008 288b Appointment Terminated Director john bywater
04 Sep 2008 363a Return made up to 29/05/08; full list of members
03 Sep 2008 288c Director's Change of Particulars / roger frazer / 01/03/2008 /
03 Sep 2008 288c Secretary's Change of Particulars / moira frazer / 01/03/2008 /
03 Sep 2008 288c Secretary's Change of Particulars / moira frazer / 01/03/2008 / HouseName/Number was: , now: 27; Street was: 86 north street, now: the woodcroft; Area was: whitwick, now: diseworth; Post Town was: coalville, now: derby; Region was: , now: derbyshire; Post Code was: LE67 5HA, now: DE74 2QT; Country was: , now: united kingdom