FLEETRISK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 26/07/2426 July 2024 | Application to strike the company off the register |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | Statement of capital on 2024-03-15 |
| 15/03/2415 March 2024 | Resolutions |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 01/12/221 December 2022 | Termination of appointment of Julia Alison Crane as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 03/02/223 February 2022 | Appointment of Julia Alison Crane as a director on 2022-01-31 |
| 03/02/223 February 2022 | Termination of appointment of Seema Kamboj as a director on 2022-01-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 15/06/2115 June 2021 | Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01 |
| 15/06/2115 June 2021 | Termination of appointment of Garry Birmingham as a director on 2021-06-01 |
| 15/06/2115 June 2021 | Appointment of Ms Seema Kamboj as a director on 2021-06-01 |
| 14/06/2114 June 2021 | Termination of appointment of David Brian Alexander as a director on 2021-05-21 |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR GARRY BIRMINGHAM |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BELFIELD |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM C/O FIRST SOUTH YORKSHIRE LIMITED MIDLAND ROAD ROTHERHAM SOUTH YORKSHIRE S61 1TF |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / MAINLINE PARTNERSHIP LIMITED / 08/11/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BELFIELD / 04/10/2017 |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR KEVIN JOHN BELFIELD |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GILLIGAN |
| 21/11/1421 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 08/07/148 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR BENJAMIN THOMAS GILLIGAN |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TERESA BROXTON |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 01/04/2014 |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 15/11/1315 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 21/12/2012 |
| 19/11/1219 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O FIRST MIDLAND ROAD ROTHERHAM SOUTH YORKSHIRE S61 1TF |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR ANDREW JOHN PIKE |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MRS TERESA MARIA BROXTON |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRANDON JONES |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
| 17/02/1017 February 2010 | SECRETARY APPOINTED MR SIDNEY BARRIE |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CARNELL |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMILTON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON CHARLES JONES / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CARNELL / 25/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED BRANDON CHARLES JONES |
| 24/11/0824 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | S366A DISP HOLDING AGM 21/02/00 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 8 RIVERSIDE COURT DON ROAD OFF NEWHALL ROAD SHEFFIELD S9 2TJ |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | S381A DEBENTURE & AGREE 11/01/96 |
| 05/12/955 December 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/01/9418 January 1994 | ALTER MEM AND ARTS 16/12/93 |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | NC INC ALREADY ADJUSTED 12/11/93 |
| 07/12/937 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/937 December 1993 | £ NC 100/50000 12/11/93 |
| 01/12/931 December 1993 | GUAR/DEBENTURE 16/11/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 FROM: MEADOWHALL 41 AMOS ROAD SHEFFIELD |
| 14/09/9314 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/937 April 1993 | ALTER MEM AND ARTS 18/03/93 |
| 07/04/937 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/937 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/04/937 April 1993 | NEW SECRETARY APPOINTED |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: HUTTONS BUILDINGS 146 WEST STREET SHEFFIELD SOUTH YORKSHIRE S1 1FW |
| 07/04/937 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | COMPANY NAME CHANGED KT579 LIMITED CERTIFICATE ISSUED ON 07/04/93 |
| 06/11/926 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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