FLEETNESS 174 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/1531 March 2015 | APPLICATION FOR STRIKING-OFF |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/04/1414 April 2014 | S175 12/03/2014 |
| 02/04/142 April 2014 | REDUCE ISSUED CAPITAL 12/03/2014 |
| 02/04/142 April 2014 | STATEMENT BY DIRECTORS |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 1.00 |
| 02/04/142 April 2014 | SOLVENCY STATEMENT DATED 12/03/14 |
| 14/02/1414 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEATHEM |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA COCCHI |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED ANTON CONRAD |
| 06/07/116 July 2011 | AUD RES |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | SECRETARY APPOINTED TERESA FIELD |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT |
| 10/11/1010 November 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA COCCHI / 09/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN COLM MARK LEATHEM / 09/02/2010 |
| 05/11/095 November 2009 | FACILITY AGREEMENT |
| 11/09/0911 September 2009 | ENTER INTO GUARANTEE ISDA MASTER AGREEMENT 01/09/2009 |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/07/0917 July 2009 | AGREEMENT 21/05/2009 AGREEMENT 30/06/2009 AGREEMENT 10/07/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S PARTICULARS ANDREA COCCHI |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY RESIGNED SUSAN WILLIAMS |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY APPOINTED JON MESSENT |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: ABFORD HOUSE, 15, WILTON ROAD, LONDON, SW1V 1LT. |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RE SEC 394 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/07/99 |
| 09/09/999 September 1999 | EXEMPT FROM APP AUD 19/07/99 S366A DISP HOLDING AGM 19/07/99 |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | COMPANY NAME CHANGED POWERLINE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 12/05/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/03/971 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/971 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/971 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/971 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/09/9630 September 1996 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 30/09/9630 September 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/09/9630 September 1996 | ALTER MEM AND ARTS 16/09/96 |
| 30/09/9630 September 1996 | ALTER MEM AND ARTS 16/09/96 REREG PLC-PRI 16/09/96 |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/03/9622 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9622 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/05/9511 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | MISC 30/11/92 |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: G OFFICE CHANGED 23/07/92 130 WILTON ROAD LONDON SW1V 1LQ |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/902 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED |
| 10/08/8910 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/11/8821 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: G OFFICE CHANGED 11/10/88 5 NIMROD WAY ELGAR ROAD READING BERKSHIRE |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | WD 15/01/88 AD 15/12/87--------- PREMIUM � SI [email protected]=7000 |
| 07/01/887 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 07/01/887 January 1988 | AUDITOR'S RESIGNATION |
| 20/11/8720 November 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | RETURN MADE UP TO 13/05/87; BULK LIST AVAILABLE SEPARATELY |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 24/02/8424 February 1984 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/09/8122 September 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/09/81 |
| 25/09/7925 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company