DSG FLEET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | DECLARATION OF SOLVENCY |
| 27/03/1527 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM DIXONS HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG |
| 27/03/1527 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 18/06/1418 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 25/06/1325 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MISS KAREN LORRAINE ATTERBURY |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 02/07/122 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 05/08/115 August 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARK STEVENS |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10 |
| 29/07/1029 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARTIN ETIENNE PAGE / 05/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 05/10/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 03/05/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY HELEN THOMAS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 03/05/03 |
| 30/07/0330 July 2003 | RE AUDITORS 26(5) 22/07/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | RENUMERATION OF AUDITOR 11/01/02 |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG |
| 02/07/012 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
| 01/06/001 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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