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INTELLIGENT FLEET LIMITED

Company number 05609129

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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)
30 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2017 600 Appointment of a voluntary liquidator
22 Sep 2017 AD01 Registered office address changed from Parkside Mill 1 Parkside Road Sale Cheshire M33 3HT to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 22 September 2017
21 Sep 2017 LIQ01 Declaration of solvency
21 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-01
08 Aug 2017 AA Micro company accounts made up to 29 June 2017
19 Jul 2017 AA01 Previous accounting period shortened from 31 January 2018 to 29 June 2017
19 Jul 2017 AA Micro company accounts made up to 31 January 2017
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
27 Oct 2016 AA Micro company accounts made up to 31 January 2016
23 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200
23 Nov 2015 AD01 Registered office address changed from Parkside Mill Parkside Road Sale Cheshire M33 3HT to Parkside Mill 1 Parkside Road Sale Cheshire M33 3HT on 23 November 2015
03 Nov 2015 AA Micro company accounts made up to 31 January 2015
20 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 200
20 Nov 2014 CH01 Director's details changed for Mr Gerard Gornall on 1 September 2014
20 Nov 2014 CH03 Secretary's details changed for Mrs Stephanie Gornall on 1 September 2014
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Jul 2014 AD01 Registered office address changed from 101a Marsland Road Sale M33 3HS on 7 July 2014
19 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 200
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
18 Nov 2011 TM01 Termination of appointment of Graham Rushton as a director