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CORPORATE FLEET MANAGEMENT LIMITED

Company number 01431649

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2013 DS01 Application to strike the company off the register
17 May 2013 AA Full accounts made up to 31 December 2012
13 May 2013 SH19 Statement of capital on 13 May 2013
  • GBP 1
13 May 2013 SH20 Statement by Directors
13 May 2013 CAP-SS Solvency Statement dated 08/05/13
13 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
15 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Oct 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Oct 2012 MAR Re-registration of Memorandum and Articles
25 Oct 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Oct 2012 RR02 Re-registration from a public company to a private limited company
22 May 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 CERTNM Company name changed clm fleet management PLC\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-02-28
01 Mar 2011 CONNOT Change of name notice
10 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Jul 2010 AR01 Annual return made up to 31 December 2008
30 Jul 2010 AR01 Annual return made up to 31 December 2007