FLINTCO 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/01/142 January 2014 | APPLICATION FOR STRIKING-OFF |
| 07/05/137 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 02/04/122 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | SAIL ADDRESS CHANGED FROM: C/O J S WHITE 20 THE SYCAMORES BALDOCK HERTFORDSHIRE SG7 5BJ UNITED KINGDOM |
| 31/03/1231 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WHITE / 20/03/2012 |
| 31/03/1231 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUTMORE |
| 31/03/1231 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WHITE / 20/03/2012 |
| 17/12/1117 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 13/04/1113 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/04/117 April 2011 | SAIL ADDRESS CREATED |
| 19/12/1019 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 26/03/1026 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, 11 HIGH STREET, BALDOCK, HERTS, SG7 6AZ, UK |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, 11 HIGH STREET, BALDOCK, HERTS, SG7 6AZ |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 9 HIGH STREET, STEVENAGE, HERTFORDSHIRE SG1 3BG |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 74 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE AL8 6HH |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 108 HIGH STREET, STEVENAGE, HERTFORDSHIRE SG1 3DW |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | Incorporation |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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