| Name: |
FINEFLEET LIMITED
FINEFLEET LTD |
| Address: | 259 OTLEY ROAD, LEEDS, WEST YORKSHIRE, LS16 5LQ |
| Incorporation Date: | 1998-01-13 |
| date | name | form type |
| 2018-01-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-11-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-11-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-02-28 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | CS01 |
| 2016-10-10 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-17 | 13/01/16 FULL LIST | AR01 |
| 2015-10-07 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | 13/01/15 FULL LIST | AR01 |
| 2015-11-17 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2014-10-16 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-14 | 13/01/14 FULL LIST | AR01 |
| 2013-01-16 | 13/01/13 FULL LIST | AR01 |
| 2013-10-23 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-08 | 13/01/12 FULL LIST | AR01 |
| 2012-09-25 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-07 | 13/01/11 FULL LIST | AR01 |
| 2011-09-21 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | 13/01/10 FULL LIST | AR01 |
| 2010-01-19 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TETLEY / 01/10/2009 | CH01 |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MAY TETLEY / 01/10/2009 | CH01 |
| 2010-10-18 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-09 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-26 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-01 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS | 363s |
| 2008-11-27 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-03-01 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-25 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-02-28 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-03 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-03-01 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-02-12 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2001-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
| 2001-03-02 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-01-26 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | AA |
| 1999-12-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | AA |
| 1999-12-20 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM:17 MANSFIELD ROADBURLEY IN WHARF ILKLEYLEEDS WEST YORKSHIRELS29 7LQ | 287 |
| 1999-02-12 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | 363s |
| 1998-02-05 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM:12 YORK PLACELEEDSLS1 2DS | 287 |
| 1998-02-05 | DIRECTOR RESIGNED | 288b |
| 1998-01-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-02-17 | NC INC ALREADY ADJUSTED 30/01/98 | WRES04 |
| 1998-02-17 | ALLOTMENT PURSUANT S320 30/01/98 | WRES13 |
| 1998-02-17 | AD 30/01/98---------£ SI 49999@1=49999£ IC 1/50000 | 88(2)R |
| 1998-02-05 | NEW DIRECTOR APPOINTED | 288a |
| 1998-02-05 | SECRETARY RESIGNED | 288b |
| 1998-02-05 | NEW SECRETARY APPOINTED | 288a |
| 1998-02-17 | £ NC 1000/5000030/01/98 | 123 |
| 1998-02-17 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/98 | WRES10 |
Last update: 2019-09-24 18:56:53