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REAL FLEET LIMITED

Company number 04650930

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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 2013 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2012 L64.07 Completion of winding up
13 Oct 2010 1.4 Notice of completion of voluntary arrangement
22 Sep 2010 COCOMP Order of court to wind up
21 Oct 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Sep 2009 288b Appointment Terminated Director simon atherton
20 Sep 2009 288b Appointment Terminated Secretary heidi lunt
31 Jul 2009 288c Director's Change of Particulars / simon atherton / 04/08/2005 / HouseName/Number was: , now: 10; Street was: 535 halliwell road, now: horridge fold; Area was: , now: egerton; Region was: lancashire, now: greater manchester; Post Code was: BL1 8DB, now: BL7 9XB
30 Jul 2009 288c Secretary's Change of Particulars / heidi lunt / 04/08/2005 / HouseName/Number was: , now: 10; Street was: 535 halliwell road, now: horridge fold; Area was: , now: egerton; Region was: lancashire, now: greater manchester; Post Code was: BL1 8DB, now: BL7 9XB
22 Jul 2009 288a Director appointed anthony mark ashall
24 Feb 2009 363a Return made up to 29/01/09; full list of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from 45-49 chorley new road bolton greater manchester BL1 4QR
09 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 29/01/08; full list of members
30 Jan 2008 123 Nc inc already adjusted 31/03/07
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 88(2)R Ad 31/03/07--------- £ si 139000@1=139000 £ ic 1/139001
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jul 2007 288a New director appointed
25 Jul 2007 395 Particulars of mortgage/charge
20 Feb 2007 363a Return made up to 29/01/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 MA Memorandum and Articles of Association