FLINTBROOK LIMITED
Company number 02998771 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jun 2026 | Declaration of solvency · 6 pages | View document |
| 10 Jun 2026 | Resolutions · 2 pages | View document |
| 26 May 2026 | Satisfaction of charge 029987710009 in full · 1 page | View document |
| 26 May 2026 | Satisfaction of charge 029987710008 in full · 1 page | View document |
| 20 Feb 2026 | Resolutions · 3 pages | View document |
| 20 Feb 2026 | CAP-SS · 2 pages | View document |
| 20 Feb 2026 | SH20 · 2 pages | View document |
| 20 Feb 2026 | Statement of capital on 2026-02-20 · 5 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 20 Nov 2025 | Termination of appointment of Lee Philip Burke as a director on 2025-10-31 · 1 page | View document |
| 12 Nov 2025 | Director's details changed for Mr Mark Whatling on 2025-03-01 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Wayne Richard Hollinshead as a director on 2025-08-29 · 1 page | View document |
| 7 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 10 pages | View document |
| 29 Sep 2025 | Satisfaction of charge 029987710006 in full · 1 page | View document |
| 29 Sep 2025 | Satisfaction of charge 029987710003 in full · 1 page | View document |
| 29 Sep 2025 | Satisfaction of charge 029987710007 in full · 1 page | View document |
| 29 Sep 2025 | Satisfaction of charge 029987710005 in full · 1 page | View document |
| 29 Sep 2025 | Satisfaction of charge 029987710004 in full · 1 page | View document |
| 23 Apr 2025 | Director's details changed for Mr Lee Philip Burke on 2025-02-07 · 2 pages | View document |
| 10 Feb 2025 | Registration of charge 029987710009, created on 2025-01-31 · 79 pages | View document |
| 3 Feb 2025 | Registration of charge 029987710008, created on 2025-01-31 · 55 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 2 Dec 2024 | Cessation of Wesco Aircraft Holdings, Inc as a person with significant control on 2017-03-01 · 1 page | View document |
| 19 Nov 2024 | Register inspection address has been changed to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA · 1 page | View document |
| 2 Sep 2024 | Second filing for the appointment of Mr Lee Philip Burke as a director · 3 pages | View document |
| 29 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 27 pages | View document |
| 15 Aug 2024 | Appointment of Mr Lee Philip Burke as a director on 2024-01-15 · 2 pages | View document |
| 20 Feb 2024 | Termination of appointment of Neal Raymond Austerberry as a director on 2024-01-15 · 1 page | View document |
| 16 Feb 2024 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 23 Aug 2023 | Director's details changed for Mr Neal Raymond Austerberry on 2022-12-20 · 2 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Wayne Richard Hollinshead on 2023-03-13 · 2 pages | View document |
| 3 Jul 2023 | Registration of charge 029987710007, created on 2023-06-23 · 72 pages | View document |
| 20 Apr 2023 | Director's details changed for Mr Wayne Richard Hollinshead on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Director's details changed for Mrs Dawn Renee Landry on 2023-04-20 · 2 pages | View document |
| 22 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 3 Jan 2023 | Change of details for Wesco Aircraft International Holdings Limited as a person with significant control on 2021-02-26 · 2 pages | View document |
| 3 Jan 2023 | Change of details for Wesco Aircraft International Holdings Limited as a person with significant control on 2017-03-01 · 2 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 24 Jun 2021 | Director's details changed for Mr Neal Raymond Austerberry on 2021-06-24 · 2 pages | View document |
| 24 Jun 2021 | Director's details changed for Mr Wayne Richard Hollinshead on 2021-06-24 · 2 pages | View document |
| 24 Jun 2021 | Director's details changed for Mr Mark Whatling on 2021-06-24 · 2 pages | View document |
| 24 Jun 2021 | Director's details changed for Mrs Dawn Renee Landry on 2021-06-24 · 2 pages | View document |
| 24 Jun 2021 | Secretary's details changed for Mrs Dawn Renee Landry on 2021-06-24 · 1 page | View document |
| 20 Sep 2019 | DISS REQUEST WITHDRAWN | View document |
| 7 Sep 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 16 Jul 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Jun 2019 | SOLVENCY STATEMENT DATED 12/06/19 | View document |
| 18 Jun 2019 | STATEMENT BY DIRECTORS | View document |
| 18 Jun 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Jun 2019 | REDUCE ISSUED CAPITAL 12/06/2019 | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ALUN PHENNAH | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURRAY | View document |
| 18 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029987710002 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / WESCO AIRCRAFT HOLDINGS, INC / 12/12/2018 | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / WESCO AIRCRAFT HOLDINGS, INC / 12/12/2018 | View document |
| 12 Dec 2018 | PSC'S CHANGE OF PARTICULARS / WESCO HOLDINGS INC / 12/12/2018 | View document |
| 21 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED | View document |
| 12 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 23 Feb 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM C/O WESCO AIRCRAFT EUROPE LTD UNIT 1 PARK MILL WAY CLAYTON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9XJ | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029987710002 | View document |
| 2 Aug 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR ALUN PHENNAH | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAPELL | View document |
| 4 Jan 2016 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 29 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 29 Sep 2015 | FIRST GAZETTE | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR JOHN HOLLAND | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR ALEX MURRAY | View document |
| 19 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOLLAND / 19/01/2015 | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GREG HANN | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RANDY SNYDER | View document |
| 11 Jan 2015 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 2 Sep 2014 | SHARE PREMIUM REDUCED 28/08/2014 | View document |
| 2 Sep 2014 | SOLVENCY STATEMENT DATED 28/08/14 | View document |
| 2 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 2 Sep 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 10200 | View document |
| 20 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 10200 | View document |
| 18 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 21 Jan 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED MR GREG HANN | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX MURRAY | View document |
| 26 Jun 2012 | SECRETARY APPOINTED MR JOHN HOLLAND | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR GRAHAM CAPELL | View document |
| 24 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE HESS | View document |
| 24 Jun 2012 | DIRECTOR APPOINTED MR JAN ALEXANDER DOBRUCKI | View document |
| 24 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HESS | View document |
| 18 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 23 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 25 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 29 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 4 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HESS / 04/01/2010 | View document |
| 5 Jan 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDY SNYDER / 04/01/2010 | View document |
| 4 Jul 2009 | SECTION 521(1) | View document |
| 4 Jul 2009 | SECTION 519 QUOTED | View document |
| 11 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: PARK MILL WAY CLAYTON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9XJ | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 | View document |
| 27 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jan 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Oct 2002 | £ NC 100/100000 30/09 | View document |
| 15 Oct 2002 | NC INC ALREADY ADJUSTED 30/09/02 | View document |
| 15 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 14 Dec 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: PARK MILL WAY CLAYTON WEST HUDDERSFIELD HD8 9XJ | View document |
| 13 Dec 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 15 Sep 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: MILLFIELDS HOUSE HUDDERSFIELD ROAD THONGSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD7 2TX | View document |
| 6 Jan 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | View document |
| 8 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS | View document |
| 26 May 1995 | SHARES AGREEMENT OTC | View document |
| 5 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 25 Jan 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 25 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |