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FLEET RESCUE LTD

Company number 03724231

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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)
12 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2015 AD01 Registered office address changed from C/O Pr Booth & Co Suite 7 Miner House Milner Way Ossett West Yorkshire WF5 9JE United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 April 2015
18 Nov 2014 4.68 Liquidators' statement of receipts and payments to 11 September 2014
07 Nov 2013 4.68 Liquidators' statement of receipts and payments to 11 September 2013
11 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Oct 2012 AAMD Amended accounts made up to 31 March 2012
20 Sep 2012 4.20 Statement of affairs with form 4.19
20 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2012 600 Appointment of a voluntary liquidator
22 Aug 2012 AD01 Registered office address changed from 8 Lakeside Calder Island Way Calder Island Wakefield West Yorkshire WF2 7AW on 22 August 2012
22 Aug 2012 CH01 Director's details changed for Mr Steven Kay on 21 August 2012
22 Aug 2012 TM02 Termination of appointment of Jill Kay as a secretary
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 60
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 02/03/09; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from 8 lakeside calder island way calder island wakefield west yorkshire WF2 7AW
17 Mar 2009 287 Registered office changed on 17/03/2009 from fleet rescue house unit 1 calder vale road wakefield west yorkshire WF1 5PE
16 Mar 2009 288c Director's change of particulars / steven kay / 09/05/2008