CAMDEN FLEET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/1216 March 2012 | ORDER OF COURT - RESTORATION |
| 19/10/1119 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/07/1119 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011:LIQ. CASE NO.2 |
| 19/07/1119 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 24/02/1124 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2011:LIQ. CASE NO.2 |
| 01/02/101 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008905,00008991,00006883 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM C/O ZOLFO COOPER WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL |
| 02/09/092 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2009:LIQ. CASE NO.1 |
| 04/06/094 June 2009 | Appointment Terminate, Director Ian Wardle Logged Form |
| 21/05/0921 May 2009 | DIRECTOR RESIGNED IAN WARDLE |
| 23/04/0923 April 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 07/04/097 April 2009 | DIRECTOR RESIGNED PETER OBRIEN |
| 07/04/097 April 2009 | DIRECTOR RESIGNED STEVEN MENNELL |
| 07/04/097 April 2009 | DIRECTOR RESIGNED SIMON RUTHERFORD |
| 31/03/0931 March 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/09 FROM: 8 RIDGEWAY COURT GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4SW UNITED KINGDOM |
| 09/02/099 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008905,00008991,00006883 |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED GRAHAM MARK BUTLER |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED RUSSELL CHARLES ALLEN |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED DEIRDRE SMITH |
| 06/06/086 June 2008 | DIRECTOR'S PARTICULARS STEVEN MENNELL |
| 29/05/0829 May 2008 | COMPANY NAME CHANGED CCFS (2) LIMITED CERTIFICATE ISSUED ON 03/06/08; RESOLUTION PASSED ON 20/05/2008 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: 77-83 GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 7TE |
| 21/04/0821 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/08 FROM: 77-83 GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 7TE |
| 21/04/0821 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: KETTERING ROAD ISLIP NORTHAMPTONSHIRE NN14 3JW |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | COMPANY NAME CHANGED INCHCAPE AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 08/06/07; RESOLUTION PASSED ON 01/06/07 |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NC INC ALREADY ADJUSTED 23/04/07 |
| 22/05/0722 May 2007 | � NC 27000300/32000300 23/ |
| 04/04/074 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NC INC ALREADY ADJUSTED 18/10/06 |
| 06/11/066 November 2006 | � NC 10000300/27000300 18/ |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | S366A DISP HOLDING AGM 26/10/04 |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | � NC 2110954/10000300 24/ |
| 02/04/042 April 2004 | NC INC ALREADY ADJUSTED 24/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0329 April 2003 | COMPANY NAME CHANGED EUROFLEET LIMITED CERTIFICATE ISSUED ON 29/04/03 |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: G OFFICE CHANGED 11/12/02 22A ST JAMESS SQUARE LONDON SW1Y 5LP |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | AUDITOR'S RESIGNATION |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: G OFFICE CHANGED 08/01/02 EUROFLEET LTD KETTERING ROAD, ISLIP KETTERING NORTHAMPTONSHIRE NN14 3JW |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0118 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0118 December 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/12/0118 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0110 December 2001 | NC INC ALREADY ADJUSTED 14/11/01 |
| 10/12/0110 December 2001 | � NC 2099423/2110954 14/1 |
| 25/10/0125 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NC INC ALREADY ADJUSTED 18/12/00 |
| 19/01/0119 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0119 January 2001 | NC INC ALREADY ADJUSTED 18/12/00 |
| 19/01/0119 January 2001 | VARYING SHARE RIGHTS AND NAMES 19/12/00 |
| 19/01/0119 January 2001 | CAPITALISE �199423 18/12/00 |
| 19/01/0119 January 2001 | CONVE 19/12/00 |
| 17/01/0117 January 2001 | ADOPT ARTICLES 19/12/00 |
| 04/01/014 January 2001 | VARYING SHARE RIGHTS AND NAMES 19/12/00 |
| 04/01/014 January 2001 | VARYING SHARE RIGHTS AND NAMES 19/12/00 |
| 04/01/014 January 2001 | � NC 2012500/2099423 19/1 |
| 04/01/014 January 2001 | VARYING SHARE RIGHTS AND NAMES 19/12/00 |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/11/0010 November 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | COMPANY NAME CHANGED HOWPER 260 LIMITED CERTIFICATE ISSUED ON 31/10/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: G OFFICE CHANGED 11/05/99 OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN |
| 04/05/994 May 1999 | SECT 320 09/04/99 |
| 04/05/994 May 1999 | CONVE 09/04/99 |
| 04/05/994 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/994 May 1999 | ADOPT MEM AND ARTS 09/04/99 |
| 04/05/994 May 1999 | NC INC ALREADY ADJUSTED 09/04/99 |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | ADOPT MEM AND ARTS 23/03/99 |
| 18/03/9918 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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