FIDELITY TRUSTEE LTD


Registered number: 03189567
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Name: FIDELITY TRUSTEE LTD
FIDELITY TRUSTEE LIMITED
Address: 183 PARROCK STREET, GRAVESEND, KENT, DA12 1EN
Incorporation Date: 1996-04-23

Company status: Dissolved


Company Documents

date name form type
2015-05-29 APPLICATION FOR STRIKING-OFF DS01
2015-05-14 31/08/14 TOTAL EXEMPTION SMALL AA
2015-06-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-05-14 23/04/14 FULL LIST AR01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-08 31/08/12 TOTAL EXEMPTION SMALL AA
2013-06-03 23/04/13 FULL LIST AR01
2012-07-25 APPOINTMENT TERMINATED, DIRECTOR MARC PRIOR TM01
2012-04-20 31/08/11 TOTAL EXEMPTION SMALL AA
2012-06-06 23/04/12 FULL LIST AR01
2012-01-16 PREVEXT FROM 30/04/2011 TO 31/08/2011 AA01
2011-08-19 REGISTERED OFFICE CHANGED ON 19/08/2011 FROMKING PRIOR & CO (SOLICITORS)1 LORD STREETGRAVESENDKENTDA12 1AW AD01
2011-05-31 23/04/11 FULL LIST AR01
2011-08-23 COMPANY NAME CHANGED DIRECT PACKS LIMITEDCERTIFICATE ISSUED ON 23/08/11 CERTNM
2011-08-17 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-01-18 30/04/10 TOTAL EXEMPTION FULL AA
2010-01-19 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MARC RICHARD PRIOR / 01/04/2010 CH01
2010-04-23 23/04/10 FULL LIST AR01
2009-02-19 30/04/08 TOTAL EXEMPTION SMALL AA
2009-04-30 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS 363a
2008-05-28 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS 363a
2008-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-06-01 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS 363a
2007-03-14 COMPANY NAME CHANGEDEBBSFLEET PROPERTY SERVICES LIMITEDCERTIFICATE ISSUED ON 14/03/07 CERTNM
2007-06-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2006-08-18 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS 363a
2006-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-19 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS 363s
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-07-21 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS 363s
2004-02-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AAMD
2003-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2003-04-30 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS 363a
2002-08-05 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS 363s
2002-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-03-02 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-05-16 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS 363a
2000-05-02 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS 363s
1999-04-30 NEW DIRECTOR APPOINTED 288a
1999-06-08 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS 363a
1999-06-08 DIRECTOR RESIGNED 288b
1999-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 AA
1999-05-01 AD 26/04/99---------£ SI 2@1=2£ IC 2/4 88(2)R
1998-05-07 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS 363a
1998-05-08 S366A DISP HOLDING AGM 01/05/97 ELRES
1998-05-08 S252 DISP LAYING ACC 01/05/97 ELRES
1998-05-08 S386 DISP APP AUDS 01/05/97 ELRES
1998-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 AA
1997-05-06 EXEMPTION FROM APPOINTING AUDITORS 01/04/97 SRES03
1997-05-06 RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS 363a
1997-05-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 AA
1996-07-31 SECRETARY RESIGNED 288
1996-07-31 REGISTERED OFFICE CHANGED ON 31/07/96 FROM:10 OVERCLIFFEGRAVESENDKENT DA11 0EF 287
1996-04-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-07-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1996-07-31 NEW DIRECTOR APPOINTED 288
1996-07-31 DIRECTOR RESIGNED 288

Last update: 2019-08-09 00:51:40