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GREAT FLEETE MANAGEMENT NO.3 LIMITED

Company number 06627189

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
31 May 2011 TM01 Termination of appointment of Alan Mcmillan as a director
31 May 2011 TM01 Termination of appointment of Stephen Abbs as a director
18 Feb 2011 TM02 Termination of appointment of Gem Estate Management Limited as a secretary
29 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 32
29 Jun 2010 CH04 Secretary's details changed for Gem Estate Management Limited on 23 June 2010
29 Jun 2010 TM01 Termination of appointment of Max Pendleton as a director
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 32
12 Feb 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
09 Feb 2010 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Jan 2010 AP01 Appointment of Stephen James Abbs as a director
14 Jan 2010 AP01 Appointment of Alan Mcmillan as a director
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2009 CERTNM Company name changed bedazzling LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-14
17 Dec 2009 CONNOT Change of name notice
05 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
05 Aug 2009 287 Registered office changed on 05/08/2009 from gem house 1 dunhams lane letchworth herts SG6 1GL
26 Jun 2009 288a Director appointed max joseph pendleton
26 Jun 2009 288a Secretary appointed gem estate management LIMITED
26 Jun 2009 288b Appointment Terminated Secretary christine burrows
26 Jun 2009 288b Appointment Terminated Director christine burrows
26 Jun 2009 287 Registered office changed on 26/06/2009 from 26 coachmans lane baldock SG7 5BN united kingdom
24 Jun 2009 363a Return made up to 23/06/09; full list of members
23 Jun 2008 NEWINC Incorporation