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FLEET PROVIDER LIMITED

Company number 07359383

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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)
04 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
04 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2015 4.68 Liquidators' statement of receipts and payments to 26 March 2015
01 Apr 2015 AD01 Registered office address changed from Pr Booth & Co Suite 7 Milner Way Milner Way Ossett WF5 9JE to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 April 2015
11 Apr 2014 AD01 Registered office address changed from 16 Wakefield Road Denby Dale Huddersfield HD8 8QJ England on 11 April 2014
01 Apr 2014 4.20 Statement of affairs with form 4.19
01 Apr 2014 600 Appointment of a voluntary liquidator
01 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Sep 2013 AD01 Registered office address changed from C/O Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF United Kingdom on 3 September 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
24 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
15 Nov 2012 AD01 Registered office address changed from 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF United Kingdom on 15 November 2012
15 Nov 2012 CH01 Director's details changed for Mr Graham David Reynolds on 19 September 2012
15 Nov 2012 AD01 Registered office address changed from Nortonthorpe Mills Wakefield Road Scissett Huddersfield West Yorkshire HD8 9LA United Kingdom on 15 November 2012
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2012 AP01 Appointment of Mr Graham David Reynolds as a director
19 Sep 2012 TM01 Termination of appointment of Kenneth Ward as a director
28 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mr Kenneth Alan Ward on 27 August 2010
22 Mar 2011 AD01 Registered office address changed from Unit 3, Thornes Office Park Monckton Road, Wakefield West Yorkshire WF2 7AN England on 22 March 2011
28 Sep 2010 TM01 Termination of appointment of Ronnie Melius as a director
27 Aug 2010 NEWINC Incorporation