EEC FLEET LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 STRUCK OFF AND DISSOLVED

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12/04/1112 April 2011 FIRST GAZETTE

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE CARTER / 31/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBIN CARTER / 31/05/2010

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22/06/1022 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/07/099 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/06/082 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/06/0722 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/08/0610 August 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/09/0416 September 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/06/036 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/06/0214 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/08/019 August 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/07/0027 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/01/004 January 2000 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/08/983 August 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/09/9723 September 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/12/962 December 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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06/02/966 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/08/952 August 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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31/10/9431 October 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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31/10/9431 October 1994

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/07/9320 July 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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20/07/9320 July 1993

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21/09/9221 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/07/922 July 1992

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02/07/922 July 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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27/02/9227 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/09/9117 September 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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17/09/9117 September 1991

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08/03/918 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/03/918 March 1991 S366A DISP HOLDING AGM 21/01/91

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08/03/918 March 1991

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08/03/918 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/02/9015 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/02/9015 February 1990 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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29/06/8829 June 1988

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29/06/8829 June 1988 WD 19/05/88 PD 01/03/88--------- � SI 2@1

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11/05/8811 May 1988 COMPANY NAME CHANGED LUCAS FLEET LIMITED CERTIFICATE ISSUED ON 12/05/88

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19/04/8819 April 1988 ALTER MEM AND ARTS 090388

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19/04/8819 April 1988

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19/04/8819 April 1988

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19/04/8819 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/8819 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/8819 April 1988

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19/04/8819 April 1988 REGISTERED OFFICE CHANGED ON 19/04/88 FROM: G OFFICE CHANGED 19/04/88 ICC HOUSE 110 WHITCHURCH RD CARDIFF EC1Y 1BD

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19/04/8819 April 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/8819 April 1988 Resolutions

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24/03/8824 March 1988 COMPANY NAME CHANGED LUCKSTRUCK LIMITED CERTIFICATE ISSUED ON 25/03/88

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16/03/8816 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/01/8813 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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