FLEETCALL DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1314 October 2013 | APPLICATION FOR STRIKING-OFF |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/09/1217 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/10/1022 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/11/0920 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: G OFFICE CHANGED 03/03/05 3 GROSVENOR MEWS RAWDON LEEDS LS19 6SD |
| 30/12/0430 December 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: G OFFICE CHANGED 18/02/04 THE GRANGE INDUSTRIAL PARK RAWCLIFFE ROAD GOOLE EAST YORKSHIRE DN14 6TY |
| 18/02/0418 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/09/03 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/05/0223 May 2002 | COMPANY NAME CHANGED ADVANCED COMMUNICATION EQUIPMENT LIMITED CERTIFICATE ISSUED ON 23/05/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: G OFFICE CHANGED 25/06/01 STONE HOUSE NORTH STREET GOOLE NORTH HUMBERSIDE DN14 5RA |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/05/9921 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: G OFFICE CHANGED 21/05/99 UNIT D1 ST CATHERINES BUSINESS COMPLEX BROAD LANE BRAMLEY LEEDS LS13 2TD |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: G OFFICE CHANGED 23/07/97 NATIONAL WESTMINSTER HOUSE 21/23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/05/9715 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | AUDITOR'S RESIGNATION |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/09/9423 September 1994 | |
| 23/09/9423 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/09/9315 September 1993 | |
| 15/09/9315 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 |
| 07/10/927 October 1992 | |
| 07/10/927 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 08/02/928 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/11/9121 November 1991 | |
| 21/11/9121 November 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 |
| 18/04/9118 April 1991 | |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/10/8918 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/09/896 September 1989 | SECRETARY RESIGNED |
| 31/08/8931 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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