Companies House does not verify the accuracy of the information filed

Advanced company search

FUELPLUS (UK) LIMITED

Company number 05362874

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 Jun 2016	4.68	Liquidators' statement of receipts and payments to 26 April 2016	View PDF Liquidators' statement of receipts and payments to 26 April 2016 - link opens in a new window - 16 pages (16 pages)
18 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 May 2015	AD01	Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG to 3 Hardman Street Manchester M3 3HF on 13 May 2015	View PDF Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG to 3 Hardman Street Manchester M3 3HF on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	TM01	Termination of appointment of Roy Alfred Sciortino as a director on 1 April 2015	View PDF Termination of appointment of Roy Alfred Sciortino as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
28 May 2014	AP01	Appointment of Mr William Stanley Holmes as a director	View PDF Appointment of Mr William Stanley Holmes as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	MR01	Registration of charge 053628740002	View PDF Registration of charge 053628740002 - link opens in a new window - 17 pages (17 pages)
27 May 2014	TM01	Termination of appointment of Timothy Shepherd as a director	View PDF Termination of appointment of Timothy Shepherd as a director - link opens in a new window - 1 page (1 page)
27 May 2014	TM01	Termination of appointment of Gary Nicholl as a director	View PDF Termination of appointment of Gary Nicholl as a director - link opens in a new window - 1 page (1 page)
27 May 2014	TM02	Termination of appointment of Timothy Shepherd as a secretary	View PDF Termination of appointment of Timothy Shepherd as a secretary - link opens in a new window - 1 page (1 page)
27 May 2014	AP01	Appointment of Mr Roy Alfred Sciortino as a director	View PDF Appointment of Mr Roy Alfred Sciortino as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	AD01	Registered office address changed from the Euro Card Centre Herald Drive Macon Way Crewe Cheshire CW1 6EG on 10 March 2014	View PDF Registered office address changed from the Euro Card Centre Herald Drive Macon Way Crewe Cheshire CW1 6EG on 10 March 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 21 pages (21 pages)
21 Oct 2013	AP01	Appointment of Mr Timothy Charles Maxwell Shepherd as a director	View PDF Appointment of Mr Timothy Charles Maxwell Shepherd as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AP03	Appointment of Mr Timothy Charles Maxwell Shepherd as a secretary	View PDF Appointment of Mr Timothy Charles Maxwell Shepherd as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM01	Termination of appointment of Malcolm Joyce as a director	View PDF Termination of appointment of Malcolm Joyce as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM02	Termination of appointment of Malcolm Joyce as a secretary	View PDF Termination of appointment of Malcolm Joyce as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?