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FLEET LABORATORIES LIMITED

Company number 00463025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2020 TM01 Termination of appointment of Charles Philip Wadsworth as a director on 14 April 2020
08 Apr 2020 TM01 Termination of appointment of Carl Atkinson as a director on 30 March 2020
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
14 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2018 AP01 Appointment of Mr Charles Philip Wadsworth as a director on 26 September 2018
10 Oct 2018 MR04 Satisfaction of charge 1 in full
02 Oct 2018 MR01 Registration of charge 004630250002, created on 27 September 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Sep 2018 TM01 Termination of appointment of Thomas Edmund Horner as a director on 31 May 2018
21 Sep 2018 AP01 Appointment of Mr Carl Atkinson as a director on 31 May 2018
31 Jul 2018 PSC02 Notification of D.D.D. Limited as a person with significant control on 6 April 2016
30 Jul 2018 CS01 Confirmation statement made on 4 June 2018 with updates
30 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 30 July 2018
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jun 2017 TM01 Termination of appointment of Paul Alexander Willamson as a director on 30 June 2017
30 Jun 2017 TM02 Termination of appointment of Paul Alexander Willamson as a secretary on 30 June 2017
30 Jun 2017 TM02 Termination of appointment of Paul Alexander Willamson as a secretary on 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
15 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 200
12 May 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 200