FLINTON ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1424 February 2014 | APPLICATION FOR STRIKING-OFF |
| 12/11/1312 November 2013 | 07/11/13 NO CHANGES |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O T & F LIMITED 32 SACKVILLE STREET LONDON W1S 3EA ENGLAND |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM THE PEST HOUSE BEDLAM STREET HURSTPIERPOINT WEST SUSSEX BN6 9EW |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MAYHEW ALLEN / 18/03/2011 |
| 23/11/1223 November 2012 | 07/11/12 NO CHANGES |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM RANDOLPHS FARM MIDSTALL BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL |
| 02/12/112 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/11/1025 November 2010 | 07/11/10 NO CHANGES |
| 04/11/104 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YEARSLEY SECRETARIES LIMITED / 19/10/2010 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MAYHEW ALLEN / 01/10/2009 |
| 08/12/098 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MARTIN JOHN MAYHEW ALLEN |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDA COCKSEDGE |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
| 14/12/0614 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON W15 3EA |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
| 07/12/047 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/12/026 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/09/0213 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 23 GREENACRES HENDON LANE FINCHLEY LONDON N3 3SF |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/11/019 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/05/0121 May 2001 | AUDITOR'S RESIGNATION |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 05/02/005 February 2000 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 06/11/986 November 1998 | S366A DISP HOLDING AGM 02/11/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/97 |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | ﾽ NC 1000/10000 12/11/97 |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 19/11/9719 November 1997 | ADOPT MEM AND ARTS 12/11/97 |
| 19/11/9719 November 1997 | NC INC ALREADY ADJUSTED 12/11/97 |
| 07/11/977 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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