COMPUTER FLEET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/137 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2013 |
| 07/02/137 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/10/128 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 63B STATION ROAD UPMINSTER ESSEX RM14 2SU |
| 11/08/1111 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00010350 |
| 11/08/1111 August 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/08/1111 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4HA |
| 17/05/1117 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/09/1021 September 2010 | SECRETARY APPOINTED MR MICHAEL MOBILIA |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GRANT |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR MICHAEL HERBERT STILP |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD ALLAN |
| 29/03/1029 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED BRIAN PARKER |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FERNS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FRITH |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY DONALD ALLAN |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED JOHN CORNELIUS CHRISTOPER MARSHALL |
| 20/05/0920 May 2009 | SECRETARY APPOINTED MR JOHN MICHAEL GRANT |
| 20/03/0920 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | S366A DISP HOLDING AGM 23/02/07 |
| 16/04/0716 April 2007 | Resolutions |
| 16/04/0716 April 2007 | Resolutions |
| 16/04/0716 April 2007 | Resolutions |
| 12/04/0712 April 2007 | COMPANY NAME CHANGED EQUIGROUP LTD CERTIFICATE ISSUED ON 12/04/07 |
| 02/04/072 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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