FOUR STAR DISTRIBUTION (FAR EAST) LIMITED — Filings & Documents (92)
(E)Liquidator's statement of account
2016-04-26 · Winding Up
(E)Return of final meeting
2016-04-26 · Other
(E)Final statement of accounts
2016-04-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-26 · Winding Up
(E)Liquidator's statement of account
2016-03-17 · Winding Up
(E)Liquidator's statement of account
2015-08-07 · Winding Up
(E)Liquidator's statement of account
2015-02-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-30 · Winding Up
(E)Special Resolution (Winding Up)
2014-01-14 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-02 · Director/Secretary Change
(E)Special resolution
2012-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-03-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-12 · Charges
(E)Certificate of Registration of Charge
2008-08-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-07-05 · Charges
(E)Certificate of Registration of Charge
2007-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)Certificate of Registration of Charge
2002-07-02 · Charges
(E)FM1 - Mortgage or charge details
2002-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)Amended document
2002-02-22 · Other
(E)Certificate of Registration of Charge
2001-08-08 · Charges
(E)FM1 - Mortgage or charge details
2001-08-08 · Charges
(E)Certificate of Registration of Charge
2001-06-04 · Charges
(E)FM1 - Mortgage or charge details
2001-06-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)Certificate of Registration of Charge
2000-03-10 · Charges
(E)FM1 - Mortgage or charge details
2000-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-02-24 · Other
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)Memorandum of satisfaction
1999-11-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-05-26 · Charges
(E)FM1 - Mortgage or charge details
1999-05-26 · Charges
(E)Memorandum of satisfaction
1999-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-11-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-16 · Charges
(E)FM1 - Mortgage or charge details
1998-10-16 · Charges
(E)FM1 - Mortgage or charge details
1998-09-24 · Charges
(E)Certificate of Registration of Charge
1998-09-24 · Charges
(E)Memorandum of satisfaction
1998-07-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-26 · Charges
(E)FM1 - Mortgage or charge details
1998-06-26 · Charges
(E)FM1 - Mortgage or charge details
1998-05-18 · Charges
(E)Certificate of Registration of Charge
1998-05-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)Certificate of Registration of Charge
1997-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-11 · Other
(E)Notice of registered office and any change thereof
1997-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-02-27 · Director/Secretary Change
(E)Declaration of Compliance
1997-02-21 · Other
(E)Memorandum & Articles of Association
1997-02-21 · Memorandum & Articles
Certificate of Incorporation
1997-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2016-04-26 | |
| (E)Return of final meeting | Other | 2016-04-26 | |
| (E)Final statement of accounts | Other | 2016-04-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-26 | |
| (E)Liquidator's statement of account | Winding Up | 2016-03-17 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-07 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-02 | |
| (E)Special resolution | Other | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)Amended document | Other | 2002-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FIB - Return of allotments | Other | 1997-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-02-27 | |
| (E)Declaration of Compliance | Other | 1997-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-21 | |
| Certificate of Incorporation | Incorporation | 1997-02-21 |
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