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FLEET WINDSCREENS LIMITED

Company number 01607161

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2011 DS01 Application to strike the company off the register
06 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 2
06 Jan 2011 CH03 Secretary's details changed for Uloma Nkechi Adighibe on 27 September 2010
29 Oct 2010 CH01 Director's details changed for David Brian Meller on 27 September 2010
22 Oct 2010 CH01 Director's details changed for Mr Robert Bass on 21 October 2010
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
10 Oct 2009 CH03 Secretary's details changed for Uloma Nkechi Adighibe on 1 October 2009
10 Oct 2009 CH01 Director's details changed for David Brian Meller on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Robert Bass on 1 October 2009
05 Oct 2009 MA Memorandum and Articles of Association
05 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2009 CC04 Statement of company's objects
23 Jul 2009 AA Accounts made up to 31 December 2008
17 Mar 2009 288a Secretary appointed miss uloma nkechi adighibe
17 Mar 2009 288b Appointment Terminated Secretary diane venturini
17 Dec 2008 363a Return made up to 12/12/08; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation conflict of interest 01/10/2008
07 Aug 2008 AA Accounts made up to 31 December 2007
28 Dec 2007 363a Return made up to 12/12/07; full list of members
17 Oct 2007 AA Accounts made up to 31 December 2006
09 Jan 2007 363s Return made up to 12/12/06; full list of members
09 Jan 2007 363(288) Director's particulars changed