FLINT DISTRIBUTION HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1412 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/02/1412 February 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM AVNET HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 11/07/1311 July 2013 | DECLARATION OF SOLVENCY |
| 11/07/1311 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 11/07/1311 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ZAMMIT |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY JUN LI |
| 30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED RAYMOND SADOWSKI |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED DAVID BIRK |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 09/12/119 December 2011 | 03/07/07 STATEMENT OF CAPITAL GBP 202632.4 |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUN LI / 30/10/2011 |
| 17/11/1117 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 30/10/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BIELEFELD / 30/10/2011 |
| 21/06/1121 June 2011 | ADOPT ARTICLES 14/06/2011 |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 19/11/1019 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 30/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 29/06/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0821 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/0821 January 2008 | NC DEC ALREADY ADJUSTED 19/12/07 |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/08/0728 August 2007 | SHARES AGREEMENT OTC |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: WALKER ROAD COALVILLE LEICESTERSHIRE LE67 1TU |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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