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FLEETCARE ALLIANCE LIMITED

Company number 10384306

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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)
19 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 8 September 2022
22 Sep 2021 AD01 Registered office address changed from Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG England to Flint Gas Works 64 Jersey Street Manchester M4 6JW on 22 September 2021
22 Sep 2021 LIQ02 Statement of affairs
22 Sep 2021 600 Appointment of a voluntary liquidator
22 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-09
28 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
28 Jul 2021 TM01 Termination of appointment of Antony Jon Hilton as a director on 11 July 2021
28 Jul 2021 PSC01 Notification of Ronald Edward Hutton as a person with significant control on 11 July 2021
28 Jul 2021 PSC07 Cessation of Antony Jon Hilton as a person with significant control on 11 July 2021
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Nov 2020 AP01 Appointment of Mr Ronald Edward Hutton as a director on 31 October 2020
06 Nov 2020 TM01 Termination of appointment of Ronald Edward Hutton as a director on 31 October 2020
01 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
17 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
28 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-20
27 May 2020 TM01 Termination of appointment of Stephen Paul Richards as a director on 20 May 2020
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
07 May 2019 MA Memorandum and Articles of Association
01 Mar 2019 TM01 Termination of appointment of Michael Stuart Rayner as a director on 1 March 2019
01 Mar 2019 AP01 Appointment of Mr Ronald Edward Hutton as a director on 27 February 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2019 CC04 Statement of company's objects