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HOWELL FLEET LIMITED

Company number 04999878

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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)
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	4.68	Liquidators' statement of receipts and payments to 12 July 2011	View PDF Liquidators' statement of receipts and payments to 12 July 2011 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	4.68	Liquidators' statement of receipts and payments to 12 January 2011	View PDF Liquidators' statement of receipts and payments to 12 January 2011 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	4.68	Liquidators' statement of receipts and payments to 12 July 2010	View PDF Liquidators' statement of receipts and payments to 12 July 2010 - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	AD01	Registered office address changed from 4th Floor Newater House 11 Newhall Street Birmingham B3 3NY on 21 December 2009	View PDF Registered office address changed from 4th Floor Newater House 11 Newhall Street Birmingham B3 3NY on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-13 - link opens in a new window - 1 page (1 page)
20 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
07 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 30 inkerman street nechells birmingham 7 west midlands B7 4SB	View PDF Registered office changed on 02/07/2009 from 30 inkerman street nechells birmingham 7 west midlands B7 4SB - link opens in a new window - 1 page (1 page)
09 Apr 2009	363a	Return made up to 19/12/08; no change of members	View PDF Return made up to 19/12/08; no change of members - link opens in a new window - 5 pages (5 pages)
01 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
01 Apr 2008	288a	Director appointed graham johnston	View PDF Director appointed graham johnston - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 20/03/2008	View PDF Resolutions RES13 ‐ Facilities agreement 20/03/2008 - link opens in a new window - 1 page (1 page)
29 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	363s	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
08 Jan 2007	363s	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
29 Mar 2006	363s	Return made up to 19/12/05; full list of members	View PDF Return made up to 19/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Nov 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
14 Apr 2005	AA	Accounts made up to 31 May 2004	View PDF Accounts made up to 31 May 2004 - link opens in a new window - 8 pages (8 pages)
18 Feb 2005	363s	Return made up to 19/12/04; full list of members	View PDF Return made up to 19/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed

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