About

Registered Number: 04916783
Date of Incorporation: 30/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Empress Business Centre, 380 Chester Road, Manchester, M16 9EA,

 

Having been setup in 2003, Flightnews Ltd are based in Manchester. We don't currently know the number of employees at this company. There are 2 directors listed as Callaghan, Marie, Callaghan, Stephen Mark for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAGHAN, Marie 17 November 2003 - 1
CALLAGHAN, Stephen Mark 17 November 2003 - 1

Filing History

Document Type Date
CS01 - N/A 20 September 2020
AD01 - Change of registered office address 30 August 2019
CS01 - N/A 26 August 2019
AA - Annual Accounts 26 August 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 28 July 2016
CS01 - N/A 19 July 2016
AD01 - Change of registered office address 26 January 2016
AD01 - Change of registered office address 25 January 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 02 July 2015
DISS40 - Notice of striking-off action discontinued 05 November 2014
GAZ1 - First notification of strike-off action in London Gazette 04 November 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 12 July 2011
AD04 - Change of location of company records to the registered office 12 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 01 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2010
AA01 - Change of accounting reference date 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2010
CH01 - Change of particulars for director 30 June 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 22 July 2009
395 - Particulars of a mortgage or charge 30 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2009
AA - Annual Accounts 02 February 2009
363s - Annual Return 06 August 2008
395 - Particulars of a mortgage or charge 26 June 2008
363s - Annual Return 29 October 2007
AA - Annual Accounts 28 September 2007
287 - Change in situation or address of Registered Office 26 February 2007
363s - Annual Return 26 February 2007
395 - Particulars of a mortgage or charge 16 December 2006
395 - Particulars of a mortgage or charge 15 December 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 21 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
363s - Annual Return 07 January 2005
288b - Notice of resignation of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
287 - Change in situation or address of Registered Office 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
NEWINC - New incorporation documents 30 September 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 27 April 2009 Fully Satisfied

N/A

Mortgage 19 June 2008 Fully Satisfied

N/A

Legal mortgage 08 December 2006 Fully Satisfied

N/A

Mortgage 08 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.