FLINT DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/04/1919 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM AVNET HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 28/05/1828 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 28/05/1828 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/05/1828 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MCKRELL |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR HARVEY WOODFORD |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR MARK MCKRELL |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWELL |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 28/12/1628 December 2016 | 02/07/16 TOTAL EXEMPTION FULL |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ZAMMIT |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 10/12/1410 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL |
| 29/03/1329 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI |
| 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 |
| 29/11/1229 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY JUN LI |
| 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 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BIELEFELD / 24/11/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 24/11/2011 |
| 05/12/115 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUN LI / 24/11/2011 |
| 26/01/1126 January 2011 | ADOPT ARTICLES 04/01/2011 |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 29/11/1029 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 26/11/0926 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 02/03/092 March 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BIELEFELD / 27/02/2009 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 29/06/08 |
| 12/05/0812 May 2008 | GBP SR 1@1 |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 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 |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: WALKER ROAD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TU |
| 21/07/0721 July 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 16/07/0716 July 2007 | AUDITOR'S RESIGNATION |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 23/01/0723 January 2007 | £ SR 1@1 07/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/059 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | £ IC 226491/212902 28/02/03 £ SR [email protected]=13589 |
| 17/03/0317 March 2003 | SECTION 164 C ACT 28/02/03 |
| 17/03/0317 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0317 March 2003 | £ NC 512648/512649 28/02 |
| 17/03/0317 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0317 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 24/11/02; NO CHANGE OF MEMBERS |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/12/0124 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 24/11/01; CHANGE OF MEMBERS |
| 24/12/0124 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | £ IC 236484/223902 19/04/01 £ SR [email protected]=12582 |
| 17/05/0117 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/013 May 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS; AMEND |
| 30/01/0130 January 2001 | £ IC 247484/236484 30/12/00 £ SR 11000@1=11000 |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | £ IC 2320837/2309837 23/12/99 £ SR 11000@1=11000 |
| 30/12/9930 December 1999 | £ SR 11000@1 11/01/99 |
| 30/12/9930 December 1999 | £ SR 11000@1 05/01/98 |
| 30/12/9930 December 1999 | £ SR 11000@1 02/01/97 |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/12/995 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/995 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/995 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 10/02/9710 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | £ IC 291483/280483 03/01/96 £ SR 11000@1=11000 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | £ IC 302482/291482 31/12/94 £ SR 11000@1=11000 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 24/11/94; CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 05/09/945 September 1994 | ALTER MEM AND ARTS 03/08/94 |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 3/4 ENTERPRISE HOUSE ASHBY ROAD COALVILLE LEICESTERSHIRE LE67 2LA |
| 22/03/9422 March 1994 | £ IC 300900/289900 31/12/93 £ SR 11000@1=11000 |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/949 January 1994 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/03/933 March 1993 | £ IC 322900/300900 24/02/93 £ SR 22000@1=22000 |
| 03/03/933 March 1993 | ALTER MEM AND ARTS 22/02/93 |
| 25/02/9325 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/09/9210 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | CONVE 02/03/92 |
| 09/04/929 April 1992 | ALTER MEM AND ARTS 02/03/92 |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | ALTER MEM AND ARTS 24/01/92 |
| 03/01/923 January 1992 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | DIRECTOR RESIGNED |
| 28/07/9128 July 1991 | SECRETARY RESIGNED |
| 09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 09/07/919 July 1991 | ALTER MEM AND ARTS 11/06/91 |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | REGISTERED OFFICE CHANGED ON 03/11/89 FROM: 2-4,CAYTON STREET LONDON EC1V 9EH |
| 30/08/8930 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/895 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8928 April 1989 | AUDITOR'S RESIGNATION |
| 31/03/8931 March 1989 | ALTER MEM AND ARTS 170289 |
| 15/02/8915 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/8915 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/891 February 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 21/03/8821 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | REGISTERED OFFICE CHANGED ON 07/07/87 FROM: BUSINESS & TECHNOLOGY CENTRE BESSENER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX |
| 30/04/8730 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 08/04/878 April 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: 2/4 CAYTON STREET LONDON EC1V 9EH |
| 04/11/864 November 1986 | GAZETTABLE DOCUMENT |
| 11/08/8611 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
| 11/10/8511 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/85 |
| 01/07/851 July 1985 | CERTIFICATE OF INCORPORATION |
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