FLINT DISTRIBUTION LIMITED
Company number 01927634 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM AVNET HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF | View document |
| 28 May 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MCKRELL | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR HARVEY WOODFORD | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY | View document |
| 21 Dec 2017 | FULL ACCOUNTS MADE UP TO 01/07/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR MARK MCKRELL | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWELL | View document |
| 2 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 28 Dec 2016 | 02/07/16 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 | View document |
| 24 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ZAMMIT | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 | View document |
| 10 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 29/06/13 | View document |
| 25 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL | View document |
| 29 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK | View document |
| 14 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 29 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY JUN LI | View document |
| 31 Jan 2012 | DIRECTOR APPOINTED RAYMOND SADOWSKI | View document |
| 31 Jan 2012 | DIRECTOR APPOINTED DAVID BIRK | View document |
| 24 Jan 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BIELEFELD / 24/11/2011 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 24/11/2011 | View document |
| 5 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 5 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUN LI / 24/11/2011 | View document |
| 26 Jan 2011 | ADOPT ARTICLES 04/01/2011 | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 03/07/10 | View document |
| 29 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 19 Jan 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 | View document |
| 26 Nov 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 2 Mar 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BIELEFELD / 27/02/2009 | View document |
| 23 Feb 2009 | FULL ACCOUNTS MADE UP TO 29/06/08 | View document |
| 12 May 2008 | GBP SR 1@1 | View document |
| 6 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | SECRETARY RESIGNED | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jan 2008 | NC DEC ALREADY ADJUSTED 19/12/07 | View document |
| 21 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2007 | DIRECTOR RESIGNED | View document |
| 21 Jul 2007 | DIRECTOR RESIGNED | View document |
| 21 Jul 2007 | DIRECTOR RESIGNED | View document |
| 21 Jul 2007 | SECRETARY RESIGNED | View document |
| 21 Jul 2007 | DIRECTOR RESIGNED | View document |
| 21 Jul 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: WALKER ROAD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TU | View document |
| 21 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 | View document |
| 16 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Jan 2007 | £ SR 1@1 07/12/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 May 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | £ IC 226491/212902 28/02/03 £ SR [email protected]=13589 | View document |
| 17 Mar 2003 | SECTION 164 C ACT 28/02/03 | View document |
| 17 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Mar 2003 | £ NC 512648/512649 28/02 | View document |
| 17 Mar 2003 | NC INC ALREADY ADJUSTED 28/02/03 | View document |
| 17 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 24/11/02; NO CHANGE OF MEMBERS | View document |
| 7 Dec 2002 | DIRECTOR RESIGNED | View document |
| 15 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 24 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2001 | RETURN MADE UP TO 24/11/01; CHANGE OF MEMBERS | View document |
| 24 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2001 | £ IC 236484/223902 19/04/01 £ SR [email protected]=12582 | View document |
| 17 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 May 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Jan 2001 | £ IC 247484/236484 30/12/00 £ SR 11000@1=11000 | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 15 May 2000 | £ IC 2320837/2309837 23/12/99 £ SR 11000@1=11000 | View document |
| 30 Dec 1999 | £ SR 11000@1 11/01/99 | View document |
| 30 Dec 1999 | £ SR 11000@1 05/01/98 | View document |
| 30 Dec 1999 | £ SR 11000@1 02/01/97 | View document |
| 6 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 5 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 9 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 10 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | View document |
| 24 Dec 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1996 | DIRECTOR RESIGNED | View document |
| 4 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1996 | £ IC 291483/280483 03/01/96 £ SR 11000@1=11000 | View document |
| 27 Dec 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1995 | £ IC 302482/291482 31/12/94 £ SR 11000@1=11000 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 159 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 24/11/94; CHANGE OF MEMBERS | View document |
| 3 Oct 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 | View document |
| 5 Sep 1994 | ALTER MEM AND ARTS 03/08/94 | View document |
| 29 Mar 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 3/4 ENTERPRISE HOUSE ASHBY ROAD COALVILLE LEICESTERSHIRE LE67 2LA | View document |
| 22 Mar 1994 | £ IC 300900/289900 31/12/93 £ SR 11000@1=11000 | View document |
| 19 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1994 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 3 Mar 1993 | £ IC 322900/300900 24/02/93 £ SR 22000@1=22000 | View document |
| 3 Mar 1993 | ALTER MEM AND ARTS 22/02/93 | View document |
| 25 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1992 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS | View document |
| 23 Dec 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 | View document |
| 26 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 10 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1992 | CONVE 02/03/92 | View document |
| 9 Apr 1992 | ALTER MEM AND ARTS 02/03/92 | View document |
| 31 Mar 1992 | DIRECTOR RESIGNED | View document |
| 6 Feb 1992 | ALTER MEM AND ARTS 24/01/92 | View document |
| 3 Jan 1992 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1991 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1991 | DIRECTOR RESIGNED | View document |
| 28 Jul 1991 | SECRETARY RESIGNED | View document |
| 9 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 9 Jul 1991 | ALTER MEM AND ARTS 11/06/91 | View document |
| 7 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 7 Dec 1990 | RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS | View document |
| 12 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 3 Jan 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 3 Nov 1989 | REGISTERED OFFICE CHANGED ON 03/11/89 FROM: 2-4,CAYTON STREET LONDON EC1V 9EH | View document |
| 30 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1989 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 1989 | ALTER MEM AND ARTS 170289 | View document |
| 15 Feb 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 21 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 24 Nov 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS | View document |
| 23 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 6 Aug 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 Jul 1987 | REGISTERED OFFICE CHANGED ON 07/07/87 FROM: BUSINESS & TECHNOLOGY CENTRE BESSENER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX | View document |
| 30 Apr 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 | View document |
| 8 Apr 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: 2/4 CAYTON STREET LONDON EC1V 9EH | View document |
| 4 Nov 1986 | GAZETTABLE DOCUMENT | View document |
| 11 Aug 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/85 | View document |
| 1 Jul 1985 | CERTIFICATE OF INCORPORATION | View document |