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FLEETDON LIMITED

Company number 04748275

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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)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2013 4.68 Liquidators' statement of receipts and payments to 30 May 2013
13 Jun 2012 4.20 Statement of affairs with form 4.19
13 Jun 2012 600 Appointment of a voluntary liquidator
13 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jun 2012 AD01 Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom on 7 June 2012
21 Jul 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
Statement of capital on 2011-07-21
  • GBP 2
07 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
07 Jun 2011 CH01 Director's details changed for Mr. Alexander Hugh Geffert on 1 January 2011
14 Apr 2011 TM01 Termination of appointment of Joseph Heanen as a director
10 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
02 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
04 Aug 2009 363a Return made up to 29/04/09; full list of members
04 Aug 2009 353 Location of register of members
04 Aug 2009 190 Location of debenture register
24 Jun 2009 287 Registered office changed on 24/06/2009 from 10 cromwell place south kensington london SW7 2JN
26 May 2009 AA Accounts for a dormant company made up to 30 April 2009
05 May 2009 288b Appointment terminated secretary greville secretaries LIMITED
30 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
30 Oct 2008 AA Accounts for a dormant company made up to 30 April 2007
14 Oct 2008 288a Secretary appointed greville secretaries LIMITED
14 Oct 2008 288b Appointment terminated secretary awardrun LIMITED
14 Oct 2008 363a Return made up to 29/04/08; full list of members
06 Mar 2008 CERTNM Company name changed cobra leisure LIMITED\certificate issued on 08/03/08