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FLYVISION LIMITED

Learn more about FLYVISION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEMBERTON HOUSE, 4-6 EAST HARDING STREET, LONDON, EC4A 3BD

FLYVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00661718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.08
last member list: 1991.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1992.06.20
documents available: 1

List of company documents:

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Find out more information about FLYVISION LIMITED. Our website makes it possible to view other available documents related to FLYVISION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1996.11.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.04
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REGISTERED OFFICE CHANGED ON 28/04/94 FROM:, PEMBERTON HOUSE, 4-6 EAST HARDING STREET, LONDON, EC4A 3BD
Form type: 287
Date: 1994.04.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.04.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.04.22
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REGISTERED OFFICE CHANGED ON 15/04/94 FROM:, 22 ST ANDREW ST, LONDON, EC4A 3AN
Form type: 287
Date: 1994.04.15
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COMPANY NAME CHANGED, CAFFREY, SAUNDERS & CO. LIMITED, CERTIFICATE ISSUED ON 25/03/94
Form type: CERTNM
Date: 1994.03.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/07/91
Form type: ELRES
Date: 1991.08.16
Child documents:
Document type: ANNOTATION
Date: 1991.08.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/91
Document type: ANNOTATION
Date: 1991.08.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/07/91
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RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.14

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Company directors and board members:

IAN FREDERICK SHUTLER (dissolve)
Secretary, 1991.06.20
TREETOPS BLACKETTS WOOD DRIVE , CHORLEYWOOD
WD3 5QQ, HERTS
JOHN STOKES BOREHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.20
SILVER BIRCH LYLE PARK , SEVENOAKS
TN13 3JX, KENT
PATRICIA ANNE MARY CAFFREY (dissolve)
Director, MARRIED WOMAN, 1991.06.20
WOODHILL HOUSE CUCKFIELD LANE WARNINGLID , HAYWARDS HEATH
RH17 5SN, WEST SUSSEX
THOMAS CAFFREY (dissolve)
Director, EXPORTER, 1991.06.20
WOODHILL HOUSE CUCKFIELD LANE WARNINGLID , HAYWARDS HEATH
RH17 5SN, WEST SUSSEX
IAN FREDERICK SHUTLER (dissolve)
Director, ACCOUNTANT, 1993.09.30
TREETOPS BLACKETTS WOOD DRIVE , CHORLEYWOOD
WD3 5QQ, HERTS

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Information about the Private Limited Company FLYVISION 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: 2016.05.26. Reload the data