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E.F.G.(FLYING SERVICES)LIMITED

Learn more about E.F.G.(FLYING SERVICES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANGER 507 BIGGIN HILL AIRPORT, BIGGIN HILL, WESTERHAM, KENT, TN16 3ED

E.F.G.(FLYING SERVICES)LIMITED on the map

Company type: Private Limited Company
Company number: 00521859
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.17
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

TRUSTEES OF THE KEMSLEY FLYING TRUST.
CHARGE BY WAY OF BILL OF SALE. - Outstanding on 1953.08.26
TRUSTEES OF THE KEMSLEY FLYING TRUST
CHARGE BY WAY OF BILL OF SALE. - Outstanding on 1958.10.15
TRUSTEES OF THE KEMSLEY FLYING TRUST.
CHARGE BY WAY OF BILL OF SALE. - Outstanding on 1959.12.30

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 3970
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH BAMRAH / 31/03/2014
Form type: CH01
Date: 2015.03.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, BUILDING 164, BIGGIN HILL AIRPORT, BIGGIN HILL, KENT, TN16 3ED
Form type: AD01
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ASHLEY SOARES
Form type: TM02
Date: 2013.04.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.04.03
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH BAMRAH / 15/02/2010
Form type: CH01
Date: 2010.05.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.20
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
Child documents:
Document type: ANNOTATION
Date: 2003.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/02/92
Form type: SRES03
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/04/91
Form type: SRES03
Date: 1991.06.05

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Company directors and board members:

AMARJIT SINGH BAMRAH (current)
Director, 1991.01.31
1 SHELDWICH TERRACE TURPINGTON LANE , BROMLEY
BR2 8JZ
ENGLAND
JAGJIT KAUR BAMRAH (resigned)
Secretary, 1991.01.31 - 1998.03.04
41 HAYESFORD PARK DRIVE , BROMLEY
BR2 9DA, KENT
ASHLEY SOARES (resigned)
Secretary, CHIEF ENGINEER, 1997.10.15 - 2013.01.31
FLAT 3 PAMPASFORD ROAD , SOUTHCROYDON
CR2, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 2,505
Shareholder Funds £ 4,601
Profit Loss Account Reserve £ 8,571
Called Up Share Capital £ 3,970
Total Assets Less Current Liabilities £ 4,601
Net Current Assets Liabilities £ 7,106
Creditors Due Within One Year £ 7,106
Share Capital Allotted Called Up Paid £ 3,970
Number Shares Allotted £ 397
Tangible Fixed Assets Cost Or Valuation £ 2,505

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Information about the Private Limited Company E.F.G.(FLYING SERVICES)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data