CD FLEET SERVICES LIMITED

Company number 04545433 ·

Dissolved

56 filings

Date Filing
3 Sep 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Jun 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Jun 2019 APPLICATION FOR STRIKING-OFF View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
27 Sep 2018 DIRECTOR APPOINTED MR SIMON JONATHAN WITHEY View document
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINCLAIR View document
5 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
17 Oct 2017 CURREXT FROM 31/12/2017 TO 31/12/2018 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
26 Sep 2017 ADOPT ARTICLES 06/09/2017 View document
21 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSTONE View document
21 Sep 2017 DIRECTOR APPOINTED MR GRAHAM SINCLAIR View document
21 Sep 2017 APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSTONE View document
20 Sep 2017 DIRECTOR APPOINTED MR MARTIN JOSEPH MCAULEY View document
20 Sep 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017 View document
20 Sep 2017 DIRECTOR APPOINTED MR ANDREW BAXTER View document
20 Sep 2017 DIRECTOR APPOINTED MR GRAHAM BARRATT SINCLAIR View document
19 Sep 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM SAINT JAMES ROAD ST. JAMES INDUSTRIAL EST CORBY NORTHAMPTONSHIRE NN18 8AL View document
4 Apr 2017 30/06/16 TOTAL EXEMPTION FULL View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
23 Mar 2016 30/06/15 TOTAL EXEMPTION FULL View document
15 Oct 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
18 Mar 2015 30/06/14 TOTAL EXEMPTION FULL View document
7 Nov 2014 COMPANY NAME CHANGED SOURCE CARS DIRECT LTD. CERTIFICATE ISSUED ON 07/11/14 View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES WOODWARD View document
6 Nov 2014 DIRECTOR APPOINTED MR ANDREW KEITH BROWN View document
16 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
6 Mar 2014 30/06/13 TOTAL EXEMPTION FULL View document
8 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
22 Feb 2013 30/06/12 TOTAL EXEMPTION FULL View document
11 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
6 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
20 Oct 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
19 Jan 2011 30/06/10 TOTAL EXEMPTION FULL View document
28 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
4 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
6 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
20 Nov 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
24 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
23 Oct 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
3 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
20 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
12 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
13 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
3 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
15 Oct 2004 RETURN MADE UP TO 25/09/04; NO CHANGE OF MEMBERS View document
5 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
10 Jan 2004 REGISTERED OFFICE CHANGED ON 10/01/04 FROM: C/O CARS DIRECT GROUP LIMITED BURTON ROAD, FINEDON NORTHAMPTONSHIRE NN9 5HY View document
7 Oct 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
28 Aug 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 View document
14 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 SECRETARY RESIGNED View document
9 Oct 2002 DIRECTOR RESIGNED View document
25 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document