FLEET DATASCAN LIMITED
Company Documents
Date | Description |
---|---|
25/10/1125 October 2011 | FIRST GAZETTE |
10/08/1010 August 2010 | FIRST GAZETTE |
06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DY |
29/12/0929 December 2009 | CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED |
14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM WATCHMOOR POINT WATCHMOOR ROAD CAMBERLEY SURREY GU15 3EX |
21/11/0921 November 2009 | APPOINTMENT TERMINATED, SECRETARY BRITAX INTERNATIONAL SERVICES LIMITED |
02/10/092 October 2009 | DIRECTOR APPOINTED KAREN ANDERSON |
01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR STUART MCCASLIN |
02/04/092 April 2009 | RESMISC- VARIATION ORDER |
09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE |
09/11/069 November 2006 | DIRECTOR RESIGNED |
01/11/061 November 2006 | ORDER OF COURT - RESTORATION 31/10/06 |
09/07/029 July 2002 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/03/0219 March 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/02/025 February 2002 | APPLICATION FOR STRIKING-OFF |
29/10/0129 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/10/0129 October 2001 | ᄑ NC 2000/366347 25/10 |
29/10/0129 October 2001 | NC INC ALREADY ADJUSTED 25/10/01 |
20/09/0120 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
23/11/0023 November 2000 | DIRECTOR RESIGNED |
10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
03/10/003 October 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
04/08/994 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
04/06/994 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
26/11/9826 November 1998 | DIRECTOR RESIGNED |
10/08/9810 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
01/05/981 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
05/09/975 September 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
05/09/975 September 1997 | SECRETARY'S PARTICULARS CHANGED |
12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: BRISTOL STREET HOUSE 1270 COVENTRY ROAD BIRMINGHAM B25 8BB |
27/07/9727 July 1997 | DIRECTOR RESIGNED |
27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
24/12/9624 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/12/96 |
17/12/9617 December 1996 | AUDITOR'S RESIGNATION |
17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/08/9612 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
09/01/969 January 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: BURGESS HOUSE 1270 COVENTRY ROAD BIRMINGHAM B25 8BB |
28/11/9528 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
16/10/9516 October 1995 | REGISTERED OFFICE CHANGED ON 16/10/95 FROM: BURGESS HOUSE 1270 COVENTRY ROAD YARDLEY BIRMINGHAM B25 8BB |
26/09/9526 September 1995 | COMPANY NAME CHANGED BRISTOL STREET MOTORS (CO. DURHA M) LIMITED CERTIFICATE ISSUED ON 27/09/95 |
01/08/951 August 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE 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 |
02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
02/09/942 September 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
02/09/942 September 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/08/939 August 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
25/05/9325 May 1993 | DIRECTOR RESIGNED |
04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
13/08/9213 August 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
17/07/9217 July 1992 | S369(4) SHT NOTICE MEET 23/06/92 |
17/07/9217 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/92 |
20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
28/10/9128 October 1991 | DIRECTOR RESIGNED |
09/09/919 September 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/11/908 November 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
22/12/8922 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/8929 November 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
03/01/893 January 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
08/07/888 July 1988 | DIRECTOR RESIGNED |
13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
07/12/877 December 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
20/07/8720 July 1987 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
27/11/8627 November 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/8624 September 1986 | NEW DIRECTOR APPOINTED |
02/09/862 September 1986 | COMPANY NAME CHANGED BRISTOL STREET MOTORS (DURHAM) L IMITED CERTIFICATE ISSUED ON 02/09/86 |
12/08/8612 August 1986 | DIRECTOR RESIGNED |
10/09/8510 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
12/10/8412 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
26/08/8326 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
27/11/8227 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
28/10/8128 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
29/08/8029 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/11/79 |
17/08/7917 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/11/78 |
12/07/7812 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/11/77 |
15/07/7715 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/11/76 |
01/07/761 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/11/75 |
31/05/7531 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/11/74 |
28/05/7428 May 1974 | ANNUAL ACCOUNTS MADE UP DATE 30/11/73 |
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