3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/112 September 2011 | APPLICATION FOR STRIKING-OFF |
| 08/04/118 April 2011 | COMPANY NAME CHANGED RED FLEET TRAINING LIMITED CERTIFICATE ISSUED ON 08/04/11 |
| 08/04/118 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE OWEN |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY RADFORD |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET SPENCELAYH |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ZELOS |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR PATRICK FINBARR KEENAN |
| 29/03/1129 March 2011 | SECRETARY APPOINTED MRS BONNIE GANDER |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY MOIRA ZELOS |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BELLINGHAM |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKINGHAM |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNING |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY |
| 15/07/1015 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA ZELOS / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BELLINGHAM / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALEB BUCKINGHAM / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LITTLE / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SEAN OWEN / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HENRY / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOWNING / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JAYNE RADFORD / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SPENCELAYH / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ZELOS / 01/10/2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE OWEN / 15/06/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOWNING / 05/01/2009 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE OWEN / 01/10/2008 |
| 23/07/0823 July 2008 | COMPANY NAME CHANGED H & S FLEET PROTECTION LIMITED CERTIFICATE ISSUED ON 23/07/08 |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MR DAVID DOWNING |
| 12/07/0712 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | S366A DISP HOLDING AGM 15/03/07 |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | COMPANY NAME CHANGED QUALIFIED DRIVER TRAINING LIMITE D CERTIFICATE ISSUED ON 22/02/05 |
| 16/12/0416 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/039 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | COMPANY NAME CHANGED FB CONSULTANCY LIMITED CERTIFICATE ISSUED ON 26/11/03 |
| 11/09/0311 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 11/08/0311 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0313 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/05/034 May 2003 | AUD APPT 03/04/03 |
| 12/02/0312 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/05/012 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 3RD FLOOR SHERIDAN HOUSE WESTERN ROAD HOVE EAST SUSSEX BN3 1DD |
| 06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/11/9813 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 56 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FG |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 05/12/965 December 1996 | Incorporation |
| 05/12/965 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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