FLEETWING ESTATES LIMITED — Filings & Documents (98)
(E)Final statement of accounts
2016-03-23 · Other
(E)Return of final meeting
2016-03-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-27 · Address Change
(E)Special Resolution (Winding Up)
2015-06-26 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-06-26 · Winding Up
(E)FNW1 - Certificate of solvency
2015-06-25 · Other
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-25 · Charges
(E)Instrument
2014-07-25 · Other
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-07 · Director/Secretary Change
(E)Special resolution
2013-11-06 · Other
(E)Reprint of Articles of Association
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)Amended document
2007-05-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-24 · Charges
(E)FM1 - Mortgage or charge details
2002-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Annual return
1997-05-15 · Annual Return
(E)Annual return
1996-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Annual return
1995-05-31 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-02-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-22 · Memorandum & Articles
(E)Annual return
1992-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)Annual return
1991-09-16 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-10 · Address Change
(E)Resignation letter from directors or secretaries
1989-02-17 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Court order under s.86
1989-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-07 · Other
(E)Certificate of Registration of Charge
1989-01-07 · Charges
(E)Annual return
1987-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-09 · Other
(E)Certificate of Registration of Charge
1987-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-22 · Other
(E)Certificate of Registration of Charge
1987-09-22 · Charges
(E)Special resolution
1987-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-08 · Director/Secretary Change
(E)Special resolution
1987-08-14 · Other
(E)Annual return
1987-02-04 · Annual Return
(E)Annual return
1985-10-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-09-09 · Director/Secretary Change
(E)Annual return
1984-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-23 · Address Change
(E)Annual return
1983-11-24 · Annual Return
(E)Annual return
1982-12-30 · Annual Return
(E)Annual return
1982-11-02 · Annual Return
(E)Annual return
1981-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-12 · Address Change
(E)Annual return
1980-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-03 · Other
(E)Annual return
1979-02-27 · Annual Return
(E)Annual return
1978-02-15 · Annual Return
(E)Annual return
1978-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-01 · Other
(E)Notice of registered office and any change thereof
1976-09-10 · Address Change
(E)Memorandum & Articles of Association
1976-05-14 · Memorandum & Articles
(E)Statutory Declaration
1976-05-14 · Other
Certificate of Incorporation
1976-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2016-03-23 | |
| (E)Return of final meeting | Other | 2016-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-06-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-06-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-25 | |
| (E)Instrument | Other | 2014-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-07 | |
| (E)Special resolution | Other | 2013-11-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)Amended document | Other | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-22 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)Annual return | Annual Return | 1991-09-16 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Court order under s.86 | Other | 1989-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-07 | |
| (E)Annual return | Annual Return | 1987-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-22 | |
| (E)Special resolution | Other | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-08 | |
| (E)Special resolution | Other | 1987-08-14 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Annual return | Annual Return | 1985-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-09 | |
| (E)Annual return | Annual Return | 1984-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-11-24 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-11-02 | |
| (E)Annual return | Annual Return | 1981-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-12 | |
| (E)Annual return | Annual Return | 1980-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-03 | |
| (E)Annual return | Annual Return | 1979-02-27 | |
| (E)Annual return | Annual Return | 1978-02-15 | |
| (E)Annual return | Annual Return | 1978-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-14 | |
| (E)Statutory Declaration | Other | 1976-05-14 | |
| Certificate of Incorporation | Incorporation | 1976-05-14 |
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