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FLEETFIX LIMITED

Company number 11486117

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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)
27 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 22 December 2023	View PDF Liquidators' statement of receipts and payments to 22 December 2023 - link opens in a new window - 20 pages (20 pages)
01 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 22 December 2022	View PDF Liquidators' statement of receipts and payments to 22 December 2022 - link opens in a new window - 21 pages (21 pages)
25 Jan 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
22 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 22 December 2021	View PDF Liquidators' statement of receipts and payments to 22 December 2021 - link opens in a new window - 20 pages (20 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 22 December 2020	View PDF Liquidators' statement of receipts and payments to 22 December 2020 - link opens in a new window - 18 pages (18 pages)
08 Jan 2020	AD01	Registered office address changed from Fleetfix Limited Birchwood Way Somercotes Alfreton Derbyshire DE55 4QQ United Kingdom to Finn Associates Tong Hall Tong Lane Bradford BD4 0RR on 8 January 2020	View PDF Registered office address changed from Fleetfix Limited Birchwood Way Somercotes Alfreton Derbyshire DE55 4QQ United Kingdom to Finn Associates Tong Hall Tong Lane Bradford BD4 0RR on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AA01	Previous accounting period extended from 31 July 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 July 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC01	Notification of Ross David Eggleton as a person with significant control on 26 July 2018	View PDF Notification of Ross David Eggleton as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business regarding shares 29/01/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business regarding shares 29/01/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 210	View PDF Statement of capital following an allotment of shares on 29 January 2019 GBP 210 - link opens in a new window - 8 pages (8 pages)
26 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-26 GBP 200	View PDF Incorporation Statement of capital on 2018-07-26 GBP 200 - link opens in a new window - 30 pages (30 pages)

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