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FL LIMITED

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

Company details

VALIANT HOUSE, 12 KNOLL RISE, ORPINGTON, KENT, BR6 0PG

FL LIMITED on the map

Company type: Private Limited Company
Company number: 00691016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.28
last member list: 1992.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.05.01
documents available: 1

Mortgages:

P K ENGLISH TRUST COMPANY LIMITED
DEBENTURE - Outstanding on 1988.09.19
PEGITEK LIMITED
DEED EVIDENCING RENT DEPOSIT - Outstanding on 1989.07.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.06
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2004.12.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.06.20
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.05.24
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1995.05.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95 FROM:, LAKER ROAD, ROCHESTER, KENT, ME1 3QX
Form type: 287
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FACIT LIMITED, CERTIFICATE ISSUED ON 10/01/95
Form type: CERTNM
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
AD 29/12/93---------, £ SI [email protected]=230000, £ IC 800000/1030000
Form type: 88(2)R
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
£ NC 800000/1030000, 23/12/93
Form type: 123
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/93
Form type: WRES10
Date: 1994.04.08
Child documents:
Document type: ANNOTATION
Date: 1994.04.08
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 23/12/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
PART OF 363S FILED ON 30/4/93
Form type: MISC
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/91 FROM:, MAIDSTONE ROAD, ROCHESTER KENT, ME1 3QN
Form type: 287
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/04/91
Form type: ELRES
Date: 1991.05.08
Child documents:
Document type: ANNOTATION
Date: 1991.05.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/04/91
Document type: ANNOTATION
Date: 1991.05.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/04/91
Order cannot be placed (digitalisation not planned)
RE AUDS REMUNERATION 12/04/91
Form type: ORES13
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
WD 21/11/88 AD 09/11/88---------, £ SI 50205000@.01=502050
Form type: PUC 2
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
£ NC 297950/800000
Form type: 123
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 27/04/88
Form type: ORES04
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/88 FROM:, SWAN OFFICE CENTRE, 1508 COVENTRY ROAD, BIRMINGHAM B25 8BN
Form type: 287
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FACIT-ADDO LIMITED, CERTIFICATE ISSUED ON 31/12/87
Form type: CERTNM
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.31

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Company directors and board members:

LARS KENNETH ERIKSSON (dissolve)
Secretary, FINANCIAL CONTROLLER, 1994.10.24
FOGDETORPSVAGEN 6 , S 152 40 SODERTAWE SWEDEN
FOREIGN
SWEDEN
PER OLOV EGEBERG (dissolve)
Director, 1994.10.20
SARVSTIGEN 16 181 30 LIDINGO , SWEDEN
FOREIGN
ROGER CLIVE PRICE (dissolve)
Secretary, 1992.05.01 - 1993.05.31
18 DOWNS VALLEY HARTLEY , LONGFIELD
DA3 7RA, KENT
CHRISTOPHER STEPHEN WILKIN (dissolve)
Secretary, 1993.06.01 - 1994.10.21
6 CHIPSTEAD ROAD , RAINHAM
ME8 9SG, GILLINGHAM
PETER HAGGSTROM (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.01 - 1993.12.31
VALHALLAVAGEN 48 , STOCKHOLM
S 11422
SWEDEN
STEINAR HAMSSENN (dissolve)
Director, COMPANY DIRECTOR, 1993.12.23 - 1994.10.20
VATOGRAND 6 S-194 51 , UPPLANDS VASBY
SWEDEN
DAVID PAUL LINDSTROM (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.01 - 1992.11.30
KARTVAGEN 7 , 17546 JAFALLA
FOREIGN, STOCKHOLM
SWEDEN
JOHN EDWARD NEWCOMBE (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.01 - 1992.12.31
32 EDWIN ROAD , RAINHAM
ME8 0AA, KENT
MICHAEL ERIC MAGNUS ROBBERT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1993.12.22
CHERRY LODGE PICKERING STREET , LOOSE MAIDSTONE
ME15 9RH, KENT
USA

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Information about the Private Limited Company FL 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: 2016.05.27. Reload the data