FLAVIO DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/10/1515 October 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWSON |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/09/1412 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MISS LORRAINE APPLEYARD |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY SYCAMORE SECRETARIES LTD |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE APPLEYARD |
| 02/06/142 June 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 26 DIXON AVENUE EBCHESTER CONSETT COUNTY DURHAM DH8 0PZ ENGLAND |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 02/09/132 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE APPLEYARD / 22/04/2013 |
| 19/04/1319 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYCAMORE SECRETARIES LTD / 01/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR SIMON PETER DOWSON |
| 08/10/128 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 23/08/1223 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 3 YORK ROAD BLACKHILL CONSETT COUNTY DURHAM DH8 0LL UNITED KINGDOM |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE APPLEYARD / 20/06/2012 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MRS LORRAINE APPLEYARD |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIELA GOOD |
| 04/11/114 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 04/11/114 November 2011 | SAIL ADDRESS CREATED |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED |
| 31/10/1131 October 2011 | CORPORATE SECRETARY APPOINTED SYCAMORE SECRETARIES LTD |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 7 WEAR AVENUE LEADGATE CONSETT COUNTY DURHAM DH8 6EP UNITED KINGDOM |
| 30/08/1130 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/08/1023 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIELA GOOD / 19/08/2010 |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 19/08/2010 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 10 FAIRFIELD CONSETT CO DURHAM DH8 7HA |
| 02/09/092 September 2009 | CURREXT FROM 31/08/2010 TO 31/10/2010 |
| 19/08/0919 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company