CompaniesInTheUK

CUSTOM FLEET LIMITED

Company number 02147537 ·

Dissolved

252 filings

Date Filing
2 Apr 2022 Return of final meeting in a members' voluntary winding up · 12 pages View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM · DOVECOTE HOUSE OLD HALL ROAD · SALE, CHESHIRE · ENGLAND AND WALES · M33 2GS View document
20 Apr 2015 SAIL ADDRESS CHANGED FROM: · THE ARK 201 TALGARTH ROAD · LONDON · W6 8BJ · UNITED KINGDOM View document
17 Apr 2015 DECLARATION OF SOLVENCY View document
17 Apr 2015 SPECIAL RESOLUTION TO WIND UP View document
17 Apr 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Mar 2015 SAIL ADDRESS CREATED View document
2 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
26 Feb 2015 AUDITOR'S RESIGNATION View document
26 Nov 2014 SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED View document
26 Nov 2014 APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT View document
26 Nov 2014 APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON View document
7 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD View document
7 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK View document
6 Oct 2014 DIRECTOR APPOINTED MRS REBECCA JANE SHEPHERD View document
6 Oct 2014 DIRECTOR APPOINTED MR STEVEN JOHN HUDDART View document
22 Sep 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014 View document
9 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM · OLD HALL ROAD · SALE · CHESHIRE · M33 2GZ View document
10 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
3 Dec 2013 STATEMENT BY DIRECTORS View document
3 Dec 2013 03/12/13 STATEMENT OF CAPITAL GBP 2 View document
3 Dec 2013 REDUCE ISSUED CAPITAL 28/11/2013 View document
3 Dec 2013 SOLVENCY STATEMENT DATED 28/11/13 View document
28 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT JOHNSON / 27/08/2013 View document
27 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 27/08/2013 View document
27 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS PAUL KILLEEN / 27/08/2013 View document
27 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK MILLARD / 27/08/2013 View document
13 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS View document
3 Oct 2012 SECRETARY APPOINTED COURTENAY ABBOTT View document
7 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX View document
1 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012 View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
8 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON View document
20 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Jul 2011 SECRETARY APPOINTED ANN FRENCH View document
20 Apr 2011 DIRECTOR APPOINTED GARY FRANCIS PAUL KILLEEN View document
11 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
26 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR TOBY FORD View document
24 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009 View document
24 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010 View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
8 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT JOHNSON / 01/01/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 View document
13 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 View document
13 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010 View document
12 Feb 2010 DIRECTOR APPOINTED DARREN MARK MILLARD View document
3 Feb 2010 DIRECTOR APPOINTED TOBY DUNCAN FORD View document
11 Jan 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jan 2010 SECTION 175 18/12/2009 View document
18 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009 View document
3 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009 View document
13 Jul 2009 DIRECTOR'S PARTICULARS HUGH FITZPATRICK View document
9 Jul 2009 DIRECTOR RESIGNED PAUL LOMAS View document
7 Jul 2009 DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK View document
6 Jul 2009 DIRECTOR APPOINTED JOHN MICHAEL JENKINS View document
4 Jul 2009 DIRECTOR RESIGNED RICHARD GREEN View document
4 Jul 2009 DIRECTOR RESIGNED DAVID RENDELL View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
19 Aug 2008 DIRECTOR'S PARTICULARS WILLIAM HALL MCGIBBON View document
11 Jul 2008 DIRECTOR APPOINTED WILLIAM HALL MCGIBBON View document
10 Jul 2008 NC INC ALREADY ADJUSTED 12/06/08 View document
10 Jul 2008 SECTION 175(5)(A) COMPANIES ACT 2006 12/06/2008 AUTH ALLOT OF SECURITY 12/06/2008 NC INC ALREADY ADJUSTED 12/06/2008 ALTER MEM AND ARTS 12/06/2008 View document
10 Jul 2008 DIRECTOR RESIGNED MASSIMO VILLAMULTEDO View document
23 Jun 2008 GBP NC 22100000/42100000 12/06/08 View document
23 Jun 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jun 2008 GBP NC 12100000/22100000 12/06/2008 View document
2 Jun 2008 DIRECTOR RESIGNED ANDREW MARSDEN View document
25 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
21 Mar 2008 DIRECTOR APPOINTED PAUL LOMAS View document
20 Mar 2008 DIRECTOR APPOINTED DAVID RICHARD RENDELL View document
20 Mar 2008 DIRECTOR RESIGNED PAUL DUFF View document
29 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
15 May 2007 NEW SECRETARY APPOINTED View document
2 May 2007 SECRETARY RESIGNED View document
14 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
23 Aug 2006 DIRECTOR RESIGNED View document
23 Aug 2006 DIRECTOR RESIGNED View document
23 Aug 2006 DIRECTOR RESIGNED View document
23 Aug 2006 SECRETARY RESIGNED View document
14 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 NEW SECRETARY APPOINTED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: KINGSTOWN BROADWAY KINGSTOWN CARLISLE CA3 0HA View document
8 Aug 2006 NEW SECRETARY APPOINTED View document
8 Aug 2006 AUDITOR'S RESIGNATION View document
8 Aug 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
1 Aug 2006 DIRECTOR RESIGNED View document
1 Aug 2006 DIRECTOR RESIGNED View document
1 Aug 2006 SECRETARY RESIGNED View document
1 Aug 2006 DIRECTOR RESIGNED View document
1 Aug 2006 DIRECTOR RESIGNED View document
31 Mar 2006 S80A AUTH TO ALLOT SEC 28/02/06 View document
21 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
3 Mar 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
14 Feb 2006 NEW DIRECTOR APPOINTED View document
19 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Sep 2005 DIRECTOR RESIGNED View document
16 Sep 2005 DIRECTOR RESIGNED View document
8 Apr 2005 DIRECTOR RESIGNED View document
8 Apr 2005 DIRECTOR RESIGNED View document
1 Apr 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
24 Mar 2005 NEW SECRETARY APPOINTED View document
24 Mar 2005 SECRETARY RESIGNED View document
24 Feb 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
23 Feb 2005 AUDITOR'S RESIGNATION View document
24 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Nov 2004 NEW DIRECTOR APPOINTED View document
28 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
30 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
30 Mar 2004 DIRECTOR RESIGNED View document
7 Oct 2003 DIRECTOR RESIGNED View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
26 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
12 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
15 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 DIRECTOR RESIGNED View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
20 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
28 Jun 2001 DIRECTOR RESIGNED View document
13 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
25 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
30 Jun 2000 COMPANY NAME CHANGED EDEN VEHICLE RENTALS LIMITED CERTIFICATE ISSUED ON 30/06/00 View document
14 Jun 2000 NEW DIRECTOR APPOINTED View document
27 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
21 Mar 2000 DIRECTOR RESIGNED View document
17 Mar 2000 NEW DIRECTOR APPOINTED View document
17 Mar 2000 DIRECTOR RESIGNED View document
17 Mar 2000 DIRECTOR RESIGNED View document
17 Mar 2000 DIRECTOR RESIGNED View document
15 Mar 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 NEW DIRECTOR APPOINTED View document
9 Jun 1999 DIRECTOR RESIGNED View document
26 Mar 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
16 Feb 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 View document
9 Feb 1999 NEW DIRECTOR APPOINTED View document
1 Feb 1999 ADOPT MEM AND ARTS 22/01/98 View document
1 Feb 1999 DIRECTOR RESIGNED View document
1 Feb 1999 DIRECTOR RESIGNED View document
21 Jan 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM: G OFFICE CHANGED 21/01/99 KINGSTOWN BROADWAY KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0LS View document
15 Dec 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
31 Oct 1998 NEW DIRECTOR APPOINTED View document
29 Oct 1998 DIRECTOR RESIGNED View document
29 Jul 1998 DIRECTOR RESIGNED View document
6 May 1998 � IC 6850000/2100000 27/04/98 � SR 4750000@1=4750000 View document
9 Apr 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View document
1 Apr 1998 NEW DIRECTOR APPOINTED View document
1 Apr 1998 NEW DIRECTOR APPOINTED View document
16 Mar 1998 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
13 Mar 1998 REDEMPTION OF SHARES 11/03/98 View document
12 Mar 1998 DIRECTOR RESIGNED View document
12 Mar 1998 DIRECTOR RESIGNED View document
5 Mar 1998 DIRECTOR RESIGNED View document
25 Jan 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
5 Dec 1997 � IC 6850000/1600000 26/11/97 � SR 5250000@1=5250000 View document
28 Oct 1997 ALTER MEM AND ARTS 20/10/97 View document
28 Oct 1997 APP.OF PAY FOR REDEMPT. 20/10/97 View document
24 Oct 1997 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
9 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1997 AUDITOR'S RESIGNATION View document
29 May 1997 � IC 8200000/6850000 22/05/97 � SR 1350000@1=1350000 View document
27 Mar 1997 DIRECTOR RESIGNED View document
27 Mar 1997 NEW DIRECTOR APPOINTED View document
13 Mar 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View document
27 Nov 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
4 Nov 1996 NEW DIRECTOR APPOINTED View document
14 Oct 1996 DIRECTOR RESIGNED View document
4 Jul 1996 NEW DIRECTOR APPOINTED View document
9 Jun 1996 DIRECTOR RESIGNED View document
26 Mar 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS View document
19 Oct 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
19 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1995 NEW DIRECTOR APPOINTED View document
29 Mar 1995 DIRECTOR RESIGNED View document
13 Mar 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS View document
6 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 76 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Oct 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
29 Mar 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS View document
29 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1994 NEW DIRECTOR APPOINTED View document
2 Dec 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
22 Nov 1993 DIRECTOR RESIGNED View document
11 May 1993 DIRECTOR RESIGNED View document
4 Apr 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS View document
4 Apr 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
16 Oct 1992 DIRECTOR RESIGNED View document
17 Jul 1992 DIRECTOR RESIGNED View document
8 Jun 1992 NEW DIRECTOR APPOINTED View document
5 May 1992 NEW DIRECTOR APPOINTED View document
7 Apr 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS View document
7 Apr 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
1 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 May 1991 RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS View document
19 Nov 1990 � NC 2100000/12100000 02/11/90 View document
19 Nov 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 1990 ALTER MEM AND ARTS 02/11/90 View document
13 Nov 1990 FULL ACCOUNTS MADE UP TO 30/06/90 View document
20 Jul 1990 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 View document
30 May 1990 AUDITOR'S RESIGNATION View document
22 Mar 1990 RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS View document
22 Mar 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
25 May 1989 REGISTERED OFFICE CHANGED ON 25/05/89 FROM: G OFFICE CHANGED 25/05/89 HARDWICKE CIRCUS LOWTHER STREET CARLISLE CA1 1JE View document
19 Apr 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
27 Jan 1989 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS View document
14 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Oct 1988 DIRECTOR RESIGNED View document
19 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1987 WD 11/11/87 PD 05/10/87--------- � SI 2@1 View document
10 Nov 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Oct 1987 NC INC ALREADY ADJUSTED 05/10/87 View document
27 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Oct 1987 REGISTERED OFFICE CHANGED ON 19/10/87 FROM: G OFFICE CHANGED 19/10/87 20 MERRION WAY LEEDS LS2 8NZ View document
19 Oct 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
15 Oct 1987 VARYING SHARE RIGHTS AND NAMES 05/10/87 View document
15 Oct 1987 � NC 100/2100000 05/1 View document
15 Oct 1987 WD 08/10/87 AD 05/10/87--------- � SI 2099998@1=2099998 � IC 2/2100000 View document
15 Oct 1987 NC INC ALREADY ADJUSTED View document
7 Oct 1987 ALTER MEM AND ARTS 150787 View document
7 Oct 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Oct 1987 REGISTERED OFFICE CHANGED ON 05/10/87 FROM: G OFFICE CHANGED 05/10/87 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y View document
5 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1987 COMPANY NAME CHANGED CHESSWISE LIMITED CERTIFICATE ISSUED ON 01/10/87 View document
15 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document