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FLEGG TRANSPORT LIMITED

Company number 03352980

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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 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2014 4.68 Liquidators' statement of receipts and payments to 12 January 2014
19 Mar 2013 4.68 Liquidators' statement of receipts and payments to 12 January 2013
06 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Feb 2012 600 Appointment of a voluntary liquidator
23 Jan 2012 4.20 Statement of affairs with form 4.19
23 Jan 2012 600 Appointment of a voluntary liquidator
10 Jan 2012 AD01 Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom on 10 January 2012
23 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 1,000
21 Jun 2011 AD01 Registered office address changed from Unit B2 Boughton Business Park Little Chalfont Bucks HP6 6GL on 21 June 2011
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
13 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
29 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
08 Jun 2009 363a Return made up to 15/04/09; full list of members
19 May 2009 288c Secretary's change of particulars / kiersten cox / 13/06/2008
12 May 2009 287 Registered office changed on 12/05/2009 from risborough house 38-40 sycamore road amersham bucks HP6 5DZ
25 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008