FLINT HYDE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/1925 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/01/2019:LIQ. CASE NO.1 |
| 14/03/1814 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/01/2018:LIQ. CASE NO.1 |
| 04/04/174 April 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/04/174 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/03/1721 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017 |
| 17/08/1617 August 2016 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 17/08/1617 August 2016 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 20/07/1620 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM BWC BUSINESS SOLUTIONS LLP 8 PARK PLACE LEEDS LS1 2RU |
| 06/07/166 July 2016 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ |
| 06/07/166 July 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 14/01/1614 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/1614 January 2016 | STATEMENT OF AFFAIRS/4.19 |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043053960003 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043053960004 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1311 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043053960003 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/11/126 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/11/1111 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL HYDE / 28/09/2011 |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/10/1011 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL HYDE / 07/09/2010 |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL HYDE / 07/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID FLINT / 07/09/2010 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/11/092 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 11/06/0911 June 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: SANDERSON HOUSE STATION ROAD HORSFORTH WEST YORKSHIRE LS18 5NT |
| 21/10/0721 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: BEECH COTTAGE, HOLLAND MOUNT CHURCH HILL BRAMHOPE LEEDS WEST YORKSHIRE LS16 9BB |
| 25/11/0225 November 2002 | COMPANY NAME CHANGED FLINT HYDE EXECUTIVE SEARCH LIMI TED CERTIFICATE ISSUED ON 25/11/02 |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | COMPANY NAME CHANGED JDF CONSULTING LIMITED CERTIFICATE ISSUED ON 25/10/02 |
| 16/04/0216 April 2002 | COMPANY NAME CHANGED DESIGNATED MARKET LIMITED CERTIFICATE ISSUED ON 16/04/02 |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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