FLINTSHELL LIMITED

Company number 03341230 · Monitor this company

Dissolved

87 filings

Date	Filing
9 Nov 2021	Final Gazette dissolved via voluntary strike-off	View document
9 Nov 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
11 Aug 2021	Application to strike the company off the register	View document
5 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
10 Sep 2018	CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES	View document
20 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
18 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP GWYN	View document
6 Sep 2017	CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES	View document
3 Aug 2017	DIRECTOR APPOINTED MR DANIEL RONALD PRICKETT	View document
10 May 2017	REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 65 CARTER LANE LONDON EC4V 5HF	View document
9 Sep 2016	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES	View document
22 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Sep 2015	Annual return made up to 30 August 2015 with full list of shareholders	View document
30 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
5 Sep 2014	Annual return made up to 30 August 2014 with full list of shareholders	View document
20 Sep 2013	Annual return made up to 30 August 2013 with full list of shareholders	View document
18 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
1 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
5 Sep 2012	Annual return made up to 30 August 2012 with full list of shareholders	View document
24 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMMOND RHYS GWYN / 16/04/2012	View document
24 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY RUGG / 16/04/2012	View document
24 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMMOND RHYS GWYN / 16/04/2012	View document
29 Sep 2011	Annual return made up to 30 August 2011 with full list of shareholders	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
2 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
29 Sep 2010	Annual return made up to 30 August 2010 with full list of shareholders	View document
6 Apr 2010	SECRETARY APPOINTED MR DANIEL RONALD PRICKETT	View document
29 Mar 2010	APPOINTMENT TERMINATED, SECRETARY ROBERT ZENKER	View document
29 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT ZENKER	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ZENKER / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY RUGG / 01/10/2009	View document
12 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ZENKER / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMMOND RHYS GWYN / 01/10/2009	View document
7 Sep 2009	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS	View document
3 Sep 2008	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS	View document
19 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Nov 2007	REGISTERED OFFICE CHANGED ON 04/11/07 FROM: C/O ROYDS RDW SOLICITORS 2 CRANE COURT FLEET STREET LONDON EC4A 2BL	View document
27 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Sep 2007	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS	View document
27 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Sep 2006	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS	View document
25 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Sep 2005	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS	View document
1 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2004	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS	View document
3 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Sep 2003	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS	View document
18 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Mar 2003	REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL	View document
26 Feb 2003	REGISTERED OFFICE CHANGED ON 26/02/03 FROM: PINDER HOUSE 249 UPPER THIRD STREET MILTON KEYNES MK9 1DS	View document
10 Sep 2002	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS	View document
17 Aug 2002	AUDITOR'S RESIGNATION	View document
15 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS	View document
25 Sep 2001	DIRECTOR RESIGNED	View document
23 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Sep 2000	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS	View document
8 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Apr 2000	ALTERARTICLES04/04/00	View document
4 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1999	RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS	View document
18 Apr 1999	AUDITOR'S RESIGNATION	View document
14 Apr 1999	RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS	View document
10 Feb 1999	REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 50 VICTORIA STREET LONDON SW1H 0NW	View document
19 Jan 1999	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
11 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
2 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1998	LOCATION OF REGISTER OF MEMBERS	View document
2 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 1998	RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS	View document
20 May 1997	DIRECTOR RESIGNED	View document
20 May 1997	NEW DIRECTOR APPOINTED	View document
20 May 1997	NEW DIRECTOR APPOINTED	View document
20 May 1997	SECRETARY RESIGNED	View document
20 May 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 May 1997	NEW DIRECTOR APPOINTED	View document
20 May 1997	REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
27 Mar 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document