FLIGHT CONNECTION LIMITED


Registered number: 01044344
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Name: FLIGHT CONNECTION LIMITED
FLIGHT CONNECTION LTD
Address: 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, UNITED KINGDOM, CH4 9PX
Incorporation Date: 1972-03-01

Company status: Active


Company Documents

date name form type
2022-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 AA
2022-03-01 CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES CS01
2022-07-08 PSC'S CHANGE OF PARTICULARS / MR VINOD PATEL / 08/07/2022 PSC04
2022-07-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010443440004 MR04
2021-03-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010443440002 MR04
2021-02-24 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES CS01
2021-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 AA
2021-03-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010443440003 MR04
2021-04-01 REGISTRATION OF A CHARGE / CHARGE CODE 010443440004 MR01
2021-02-04 REGISTERED OFFICE CHANGED ON 04/02/2021 FROM93 NEWMAN STREETLONDONW1T 3EZ AD01
2020-01-21 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES CS01
2020-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 AA
2020-02-18 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES CS01
2019-01-21 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES CS01
2019-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 AA
2018-01-18 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES CS01
2018-01-05 30/04/17 AUDITED ABRIDGED AA
2018-12-24 30/04/18 AUDITED ABRIDGED AA
2017-03-06 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2016-03-02 25/02/16 FULL LIST AR01
2016-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 AA
2016-02-29 DIRECTOR'S CHANGE OF PARTICULARS / VINOD PATEL / 01/03/2015 CH01
2016-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 AA
2015-03-02 25/02/15 FULL LIST AR01
2015-01-13 30/04/14 TOTAL EXEMPTION SMALL AA
2015-09-02 31/03/15 STATEMENT OF CAPITAL GBP 131003 SH01
2015-03-18 DIRECTOR APPOINTED MRS VILOCHNA PATEL AP01
2014-03-24 25/02/14 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-12-11 REGISTRATION OF A CHARGE / CHARGE CODE 010443440003 MR01
2014-06-03 REGISTRATION OF A CHARGE / CHARGE CODE 010443440002 MR01
2013-03-07 25/02/13 FULL LIST AR01
2012-12-19 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 AA
2012-09-20 ADOPT ARTICLES 08/08/2012 RES01
2012-09-20 08/08/12 STATEMENT OF CAPITAL GBP 131001 SH01
2012-09-20 STATEMENT OF COMPANY'S OBJECTS CC04
2012-09-20 08/08/12 STATEMENT OF CAPITAL GBP 131002 SH01
2012-05-01 25/02/12 FULL LIST AR01
2011-04-14 25/02/11 FULL LIST AR01
2011-12-19 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 AA
2010-12-15 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 AA
2010-01-20 FULL ACCOUNTS MADE UP TO 30/04/09 AA
2010-03-03 25/02/10 FULL LIST AR01
2009-10-26 APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER TM01
2009-10-26 SECRETARY APPOINTED VINOD PATEL AP03
2009-09-17 SECRETARY APPOINTED KARL JAMES LLOYD 288a
2009-10-26 APPOINTMENT TERMINATED, DIRECTOR ERIC POVEY TM01
2009-10-26 APPOINTMENT TERMINATED, DIRECTOR IAN FRY TM01
2009-10-26 REGISTERED OFFICE CHANGED ON 26/10/2009 FROMCONCORDE HOUSE 6 CANAL STREETCHESTERCHESHIRECH1 4EJ AD01
2009-08-11 COMPANY NAME CHANGED HAYWARDS TRAVEL LIMITEDCERTIFICATE ISSUED ON 11/08/09 CERTNM
2009-01-13 SECRETARY APPOINTED DUNCAN PETER THOMAS BOFFEY 288a
2009-10-26 APPOINTMENT TERMINATED, SECRETARY KARL LLOYD TM02
2009-09-17 APPOINTMENT TERMINATED SECRETARY DUNCAN BOFFEY 288b
2009-01-12 CURREXT FROM 31/12/2008 TO 30/04/2009 225
2009-01-12 DIRECTOR APPOINTED ERIC POVEY 288a
2009-04-13 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-11-13 DIRECTOR APPOINTED VINOD PATEL AP01
2008-12-11 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM22 SUSSEX ROADHAYWARDS HEATHSUSSEXRH16 4EA 287
2008-12-10 NOTICE OF RES REMOVING AUDITOR 391
2008-12-11 DIRECTOR APPOINTED ANDREW MUIR FOSTER 288a

Last update: 2024-04-24 07:02:40