GREAT FLEETE MANAGEMENT NO. 5 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/01/1213 January 2012 | APPLICATION FOR STRIKING-OFF |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ASIDO EFFA |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BOSCO ANGOL |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 4 PRINCES COURT KINGSBURY LONDON NW4 9QT UNITED KINGDOM |
| 17/01/1117 January 2011 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL UNITED KINGDOM |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 18/10/1018 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR ASIDO EFFA |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BOSCO ANGOL / 07/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE DORNEY / 07/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BALJIT KAUR / 07/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR YEBOAH BAAH ACHEAMFOUR / 07/10/2009 |
| 27/11/0927 November 2009 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 325 LEY STREET ILFORD ESSEX IG1 4AA |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MISS BALJIT KAUR |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR YEBOAH BAAH ACHEAMFOUR |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MISS CATHERINE DORNEY |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM LINKS HOUSE 111A MAIN ROAD GIDEA PARK ESSEX RM2 5EL |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED BOSCO ANGOL |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY LEE SIMM |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR GREAT FLEETE MANAGEMENT LIMITED |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA MENSAH |
| 03/12/083 December 2008 | DIRECTOR APPOINTED GREAT FLEETE MANAGEMENT LIMITED |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANITA GARWOOD |
| 21/11/0821 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 101 COLLIER ROW LANE ROMFORD ESSEX RM5 3HP |
| 17/07/0817 July 2008 | ALTER MEM AND ARTS 25/06/2008 |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 07/10/07; CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 07/10/06; CHANGE OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 24/08/0624 August 2006 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | VOLUNTARY STRIKE OFF SUSPENDED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/08/052 August 2005 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/07/0512 July 2005 | APPLICATION FOR STRIKING-OFF |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 113 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 07/10/01; NO CHANGE OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: UNIT 4 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UBX 2FX |
| 18/02/0018 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 24/02/9924 February 1999 | £ NC 22/72 22/02/99 |
| 24/02/9924 February 1999 | NC INC ALREADY ADJUSTED 22/02/99 |
| 24/02/9924 February 1999 | ADOPT MEM AND ARTS 22/02/99 |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | Incorporation |
| 07/10/987 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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