CAPITAL FLEET MANAGEMENT LIMITED


Registered number: 04786158
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Name: CAPITAL FLEET MANAGEMENT LIMITED
CAPITAL FLEET MANAGEMENT LTD
Address: C/O JOHNSON TIDSALL & CO, 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Incorporation Date: 2003-06-04

Company status: Dissolved


Company Documents

date name form type
2016-03-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-19 31/07/15 TOTAL EXEMPTION SMALL AA
2016-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL BEYNON / 17/03/2016 CH01
2016-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL BEYNON / 17/03/2016 CH01
2016-03-16 APPLICATION FOR STRIKING-OFF DS01
2016-06-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-05 04/06/15 FULL LIST AR01
2015-03-31 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-24 31/07/13 TOTAL EXEMPTION SMALL AA
2014-06-19 04/06/14 FULL LIST AR01
2013-06-19 04/06/13 FULL LIST AR01
2013-03-13 31/07/12 TOTAL EXEMPTION SMALL AA
2012-06-08 04/06/12 FULL LIST AR01
2012-04-26 31/07/11 TOTAL EXEMPTION SMALL AA
2011-03-24 31/07/10 TOTAL EXEMPTION SMALL AA
2011-06-21 04/06/11 FULL LIST AR01
2011-03-23 SECRETARY APPOINTED MRS MICHELLE YVONNE WALLIS AP03
2011-06-30 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID EGGINGTON / 30/06/2011 CH01
2011-03-23 APPOINTMENT TERMINATED, SECRETARY GARY BEYNON TM02
2010-01-19 31/07/09 TOTAL EXEMPTION SMALL AA
2010-06-23 04/06/10 FULL LIST AR01
2009-03-25 31/07/08 TOTAL EXEMPTION SMALL AA
2009-04-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY BEYNON / 09/04/2009 288c
2009-06-25 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2008-06-06 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2008-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 AA
2008-07-11 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY BEYNON / 11/07/2008 288c
2007-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-06-22 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS 363a
2006-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-03 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363a
2006-06-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-30 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-21 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363s
2005-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-06-14 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS 363s
2003-11-12 AD 04/11/03---------£ SI 399@1=399£ IC 1/400 88(2)R
2003-06-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-06-17 SECRETARY RESIGNED 288b
2003-06-17 DIRECTOR RESIGNED 288b
2003-06-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-11 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 225
2003-06-17 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-19 04:13:13