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VEHICLE FLEET MANAGEMENT LIMITED

Company number 06003718

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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)
23 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2011 4.20 Statement of affairs with form 4.19
31 Aug 2011 600 Appointment of a voluntary liquidator
31 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-18
10 Feb 2011 TM01 Termination of appointment of Kenneth Tointon as a director
21 Jan 2011 AD01 Registered office address changed from 3 Bakers Lane Shutlanger Towcester Northamptonshire NN12 7RT on 21 January 2011
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010
13 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 100
10 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mrs Karen Anne Hill on 20 November 2009
10 Dec 2009 CH01 Director's details changed for Mr Kenneth Alan Tointon on 20 November 2009
25 Sep 2009 AA Accounts for a small company made up to 31 March 2009
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Dec 2008 288a Director appointed mr kenneth tointon
16 Dec 2008 363a Return made up to 20/11/08; full list of members
06 Nov 2008 288a Director appointed mrs karen hill
06 Nov 2008 288b Appointment Terminated Director kevin pryor
06 Nov 2008 288b Appointment Terminated Director alan kyson
20 Oct 2008 288b Appointment Terminated Secretary ewen laing
20 Oct 2008 288b Appointment Terminated Director karen hill
20 Oct 2008 288a Director appointed alan kyson
20 Oct 2008 288a Director appointed kevin pryor
11 Aug 2008 AA Accounts for a small company made up to 31 March 2008
05 Feb 2008 288c Secretary's particulars changed