FLYTEC SYSTEMS LIMITED

03783664
HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA

Documents

Documents
Date Category Description Pages
11 Nov 2023 gazette Gazette Dissolved Liquidation 1 Buy now
11 Aug 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Oct 2022 resolution Resolution 1 Buy now
06 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2022 accounts Annual Accounts 21 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 19 Buy now
22 Aug 2020 incorporation Memorandum Articles 29 Buy now
22 Aug 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Aug 2020 resolution Resolution 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 19 Buy now
09 Sep 2019 officers Appointment of director (Mr Carl Edward Jones) 2 Buy now
23 Aug 2019 officers Termination of appointment of director (Charles Leonard Riley) 1 Buy now
23 Aug 2019 officers Appointment of director (Mr Paul Graham Merrick) 2 Buy now
23 Aug 2019 officers Termination of appointment of director (Nicholas Jack Pendle) 1 Buy now
23 Aug 2019 officers Termination of appointment of director (John Patrick Head) 1 Buy now
23 Aug 2019 officers Termination of appointment of secretary (Nicholas Jack Pendle) 1 Buy now
13 Aug 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2019 accounts Annual Accounts 10 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 9 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 accounts Annual Accounts 7 Buy now
11 May 2017 officers Change of particulars for director (Nicholas Jack Pendle) 2 Buy now
16 Jun 2016 accounts Annual Accounts 7 Buy now
09 Jun 2016 annual-return Annual Return 6 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
29 Jun 2015 accounts Annual Accounts 7 Buy now
08 Aug 2014 accounts Annual Accounts 6 Buy now
09 Jun 2014 annual-return Annual Return 6 Buy now
05 Jul 2013 annual-return Annual Return 6 Buy now
04 Jun 2013 accounts Annual Accounts 6 Buy now
31 Jul 2012 accounts Annual Accounts 6 Buy now
19 Jul 2012 annual-return Annual Return 6 Buy now
07 Jul 2011 annual-return Annual Return 6 Buy now
01 Apr 2011 accounts Annual Accounts 9 Buy now
03 Aug 2010 accounts Annual Accounts 7 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
12 May 2010 officers Change of particulars for director (Nicholas Jack Pendle) 2 Buy now
12 May 2010 officers Change of particulars for director (Mr Charles Leonard Riley) 2 Buy now
12 May 2010 officers Change of particulars for secretary (Nicholas Jack Pendle) 1 Buy now
12 May 2010 officers Change of particulars for director (John Patrick Head) 2 Buy now
10 Aug 2009 accounts Annual Accounts 7 Buy now
11 Jun 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
26 Aug 2008 officers Director and secretary's change of particulars / nicholas pendle / 26/08/2008 1 Buy now
26 Aug 2008 officers Director and secretary's change of particulars / nicholas pendle / 26/08/2008 1 Buy now
17 Jul 2008 accounts Annual Accounts 7 Buy now
07 Jul 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
07 Sep 2007 accounts Annual Accounts 7 Buy now
07 Aug 2007 annual-return Return made up to 07/06/07; full list of members 3 Buy now
26 Jul 2006 accounts Annual Accounts 7 Buy now
05 Jul 2006 annual-return Return made up to 07/06/06; full list of members 3 Buy now
05 Aug 2005 annual-return Return made up to 07/06/05; full list of members 3 Buy now
26 Jul 2005 address Registered office changed on 26/07/05 from: unit 11 techno trading estate 11 bramble road swindon wiltshire SN2 8HB 1 Buy now
18 May 2005 address Registered office changed on 18/05/05 from: chelworth industrial estate chelworth road, cricklade, swindon wiltshire SN6 6HE 1 Buy now
04 May 2005 accounts Annual Accounts 6 Buy now
02 Sep 2004 accounts Annual Accounts 6 Buy now
07 Jul 2004 annual-return Return made up to 07/06/04; full list of members 7 Buy now
27 Sep 2003 officers Director resigned 1 Buy now
04 Sep 2003 accounts Annual Accounts 6 Buy now
14 Aug 2003 annual-return Return made up to 07/06/03; full list of members 8 Buy now
02 Sep 2002 accounts Annual Accounts 6 Buy now
21 Jul 2002 annual-return Return made up to 07/06/02; full list of members 8 Buy now
16 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
18 Jun 2001 annual-return Return made up to 07/06/01; full list of members 7 Buy now
10 Apr 2001 accounts Annual Accounts 5 Buy now
11 Jul 2000 annual-return Return made up to 07/06/00; full list of members 8 Buy now
11 Jul 2000 accounts Accounting reference date extended from 30/06/00 to 31/10/00 1 Buy now
11 Jul 2000 resolution Resolution 1 Buy now
11 Jul 2000 capital Ad 30/03/00--------- £ si 24@1=24 £ ic 76/100 2 Buy now
11 Jul 2000 officers New director appointed 2 Buy now
23 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
08 Sep 1999 resolution Resolution 1 Buy now
08 Sep 1999 capital Ad 19/07/99--------- £ si 74@1=74 £ ic 2/76 2 Buy now
08 Sep 1999 address Registered office changed on 08/09/99 from: 17 lydiard green lydiard millicent swindon wiltshire SN5 9LP 2 Buy now
08 Sep 1999 officers New director appointed 2 Buy now
14 Jun 1999 officers Director resigned 1 Buy now
14 Jun 1999 officers Secretary resigned 1 Buy now
14 Jun 1999 officers New director appointed 2 Buy now
14 Jun 1999 officers New secretary appointed;new director appointed 2 Buy now
14 Jun 1999 address Registered office changed on 14/06/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ 1 Buy now
07 Jun 1999 incorporation Incorporation Company 14 Buy now