DOMINO FLATRACKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/06/2019:LIQ. CASE NO.1 |
| 27/03/1927 March 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00020452 |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 5 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5QH |
| 11/07/1811 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/07/1811 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 07/07/187 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BAOQING ZHANG |
| 12/10/1712 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED XIAOKUI LIU |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR QINGSHENG ZHAO |
| 07/01/137 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BAOQING ZHANG / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QINGSHENG ZHAO / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | COMPANY NAME CHANGED CLIVE-SMITH COWLEY LTD. CERTIFICATE ISSUED ON 03/07/06 |
| 22/03/0622 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: CONCORD HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JT |
| 15/07/0415 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: GROUND FLOOR 2A LEAM TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1BB |
| 17/01/9617 January 1996 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTING REF. DATE SHORT FROM 30/10 TO 30/09 |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/01/948 January 1994 | S386 DISP APP AUDS 15/12/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | REGISTERED OFFICE CHANGED ON 08/01/94 |
| 26/01/9326 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/01/9326 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9326 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | NEW SECRETARY APPOINTED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 17/01/9217 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/04/91 |
| 15/08/9115 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 21/10/8821 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/88 |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: 151 BROOMWOOD ROAD LONDON SW11 6JV |
| 20/10/8820 October 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | COMPANY NAME CHANGED FLASHSTAR LIMITED CERTIFICATE ISSUED ON 21/10/88 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 5 UPPER TACHBROOK ST. LONDON SW1V 1SN |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 20/10/8720 October 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: 151 BROOMWOOD ROAD LONDON SW11 6JU |
| 08/10/878 October 1987 | RETURN MADE UP TO 05/07/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 27/10/8327 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 18/10/7818 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/7818 October 1978 | CERTIFICATE OF INCORPORATION |
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