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FLEET PARTNER SOLUTIONS LIMITED

Company number 04968441

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2014 L64.07 Completion of winding up
16 Mar 2006 COCOMP Order of court to wind up
09 Jul 2005 288b Secretary resigned;director resigned
16 Mar 2005 122 Nc dec already adjusted 07/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2004 363s Return made up to 18/11/04; full list of members
07 Sep 2004 287 Registered office changed on 07/09/04 from: c/o grant thornton heron house albert square manchester M60 8GT
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New director appointed
11 Feb 2004 123 Nc inc already adjusted 23/12/03
11 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 88(2)R Ad 23/12/03--------- £ si 337499@1=337499 £ ic 1/337500
09 Jan 2004 MA Memorandum and Articles of Association
07 Jan 2004 287 Registered office changed on 07/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Jan 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
07 Jan 2004 288b Secretary resigned;director resigned
07 Jan 2004 288b Director resigned
07 Jan 2004 288a New secretary appointed;new director appointed