Companies House does not verify the accuracy of the information filed

Advanced company search

DIESEL FLEET SERVICES LIMITED

Company number 05878871

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)
10 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2014	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 - 16 pages (16 pages)
28 Jan 2014	AD01	Registered office address changed from Eurocard Centre Herald Park, Herald Drive Crewe CW1 6EG United Kingdom on 28 January 2014	View PDF Registered office address changed from Eurocard Centre Herald Park, Herald Drive Crewe CW1 6EG United Kingdom on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Oct 2013	MR04	Satisfaction of charge 058788710001 in full	View PDF Satisfaction of charge 058788710001 in full - link opens in a new window - 1 page (1 page)
06 Aug 2013	MR01	Registration of charge 058788710001, created on 5 August 2013	View PDF Registration of charge 058788710001, created on 5 August 2013 - link opens in a new window - 28 pages (28 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 400	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 400 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AP01	Appointment of Mr Richard Charles Armstrong as a director on 1 January 2013	View PDF Appointment of Mr Richard Charles Armstrong as a director on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Jun 2013	TM02	Termination of appointment of Paul Ratcliffe as a secretary on 8 April 2013	View PDF Termination of appointment of Paul Ratcliffe as a secretary on 8 April 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	TM01	Termination of appointment of Roger David Hunter Peart as a director on 8 April 2013	View PDF Termination of appointment of Roger David Hunter Peart as a director on 8 April 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	TM01	Termination of appointment of Charles Frederick Peart as a director on 8 April 2013	View PDF Termination of appointment of Charles Frederick Peart as a director on 8 April 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	TM01	Termination of appointment of Richard Charles Armstrong as a director on 8 April 2013	View PDF Termination of appointment of Richard Charles Armstrong as a director on 8 April 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	AP01	Appointment of Mr Roy Alfred Sciortino as a director on 8 April 2013	View PDF Appointment of Mr Roy Alfred Sciortino as a director on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AP01	Appointment of Mr William Stanley Holmes as a director on 8 April 2013	View PDF Appointment of Mr William Stanley Holmes as a director on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
19 Apr 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 11 pages (11 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	TM02	Termination of appointment of Charles Frederick Peart as a secretary on 27 July 2011	View PDF Termination of appointment of Charles Frederick Peart as a secretary on 27 July 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AP01	Appointment of Mr Richard Charles Armstrong as a director	View PDF Appointment of Mr Richard Charles Armstrong as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AP03	Appointment of Mr Paul Ratcliffe as a secretary	View PDF Appointment of Mr Paul Ratcliffe as a secretary - link opens in a new window - 1 page (1 page)

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