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FLEETMIST LIMITED

Company number 05251345

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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)
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
25 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Apr 2009 287 Registered office changed on 30/04/2009 from 4TH floor leconfield house curzon street london W1J 5JA
30 Apr 2009 600 Appointment of a voluntary liquidator
30 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-22
08 Apr 2009 4.70 Declaration of solvency
17 Oct 2008 363a Return made up to 06/10/08; full list of members
02 Apr 2008 AA Full accounts made up to 31 May 2007
24 Oct 2007 363s Return made up to 06/10/07; no change of members
18 Apr 2007 AA Full accounts made up to 31 May 2006
16 Apr 2007 395 Particulars of mortgage/charge
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288b Director resigned
23 Mar 2007 288a New secretary appointed
23 Mar 2007 288a New director appointed
13 Nov 2006 363s Return made up to 06/10/06; full list of members
13 Nov 2006 363(287) Registered office changed on 13/11/06
04 Sep 2006 288b Secretary resigned
22 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 288a New secretary appointed
29 Jun 2006 AA Full accounts made up to 31 May 2005
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution