FLASH DISTRIBUTION LIMITED

Company Documents

DateDescription
09/12/139 December 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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06/12/136 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013

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03/05/133 May 2013 DECLARATION OF SOLVENCY

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03/05/133 May 2013 SPECIAL RESOLUTION TO WIND UP

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03/05/133 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
SPRINGFIELD HOUSE 2 CHAPEL LANE HOSE
LEICESTER
LEICESTERSHIRE
LE14 4 J
UNITED KINGDOM

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12/04/1312 April 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
SANDOWN COURT
STATION ROAD GLENFIELD
LEICESTER
LEICESTERSHIRE
LE3 8BT

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14/03/1314 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/03/1212 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/03/1114 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/03/1019 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/03/0918 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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26/03/0826 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/05/072 May 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/12/052 December 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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18/03/0518 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/07/0312 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/03/039 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 REGISTERED OFFICE CHANGED ON 09/03/03 FROM: ALL SAINTS YARD 103 HIGH CROSS STREET LEICESTER LE1 4PH

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11/11/0211 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/05/011 May 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/05/009 May 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/03/9930 March 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/03/9817 March 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/03/9724 March 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/07/967 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/9623 April 1996 � NC 1000/100000 20/03/96

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23/04/9623 April 1996 NC INC ALREADY ADJUSTED 20/03/96

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23/04/9623 April 1996 NC INC ALREADY ADJUSTED 20/03/96 AUTH ALLOT OF SECURITY 20/03/96

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18/04/9618 April 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/03/9528 March 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/04/9422 April 1994

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22/04/9422 April 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS

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08/10/938 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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08/10/938 October 1993 EXEMPTION FROM APPOINTING AUDITORS 04/01/93

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19/03/9319 March 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS

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19/03/9319 March 1993

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16/04/9216 April 1992 REGISTERED OFFICE CHANGED ON 16/04/92 FROM: ALL SAINTS YARD 103 HIGHCROSS STREET LEICESTER LE1 4PH

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16/04/9216 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/9224 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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