FLEET EXPRESS & LOGISTICS LIMITED

Company number 04125631 ·

Dissolved

116 filings

Date Filing
5 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
5 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 May 2025 First Gazette notice for voluntary strike-off View document
20 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
12 May 2025 Application to strike the company off the register · 1 page View document
29 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-13 with updates · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
11 Jun 2024 CAP-SS · 1 page View document
11 Jun 2024 SH20 · 1 page View document
11 Jun 2024 Statement of capital on 2024-06-11 · 3 pages View document
11 Jun 2024 Resolutions · 1 page View document
11 Jun 2024 Resolutions · 1 page View document
11 Jun 2024 Resolutions · 1 page View document
11 Jun 2024 Resolutions · 1 page View document
11 Jun 2024 Resolutions View document
11 Jun 2024 Resolutions View document
11 Jun 2024 Resolutions View document
11 Jun 2024 Resolutions View document
17 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
20 Feb 2024 Confirmation statement made on 2024-01-13 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 Aug 2023 Registered office address changed from Dpdlocal Wharf Approach, Dumblederry Lane Aldridge Walsall WS9 8BX England to 22 Frederick Road Edgbaston Birmingham West Midlands B15 1JN on 2023-08-25 · 1 page View document
25 Aug 2023 Change of details for Fph Holdings Limited as a person with significant control on 2023-04-28 · 2 pages View document
25 Aug 2023 Director's details changed for Mr Steven John Williamson on 2023-04-28 · 2 pages View document
25 Aug 2023 Director's details changed for Miss Sarah Ann Cook on 2023-04-28 · 2 pages View document
25 Aug 2023 Secretary's details changed for Miss Charlotte Olivia Williamson on 2023-04-28 · 1 page View document
3 Aug 2023 Current accounting period extended from 2023-02-28 to 2023-08-31 · 1 page View document
14 Apr 2023 Satisfaction of charge 041256310003 in full · 4 pages View document
14 Apr 2023 Satisfaction of charge 2 in full · 4 pages View document
21 Feb 2023 Confirmation statement made on 2023-01-13 with updates · 5 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-13 with updates · 5 pages View document
10 Aug 2021 Total exemption full accounts made up to 2021-02-28 · 11 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
10 Aug 2020 28/02/20 TOTAL EXEMPTION FULL View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES View document
10 Jan 2020 PSC'S CHANGE OF PARTICULARS / FPH HOLDINGS LIMITED / 26/09/2016 View document
26 Jun 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES View document
13 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
12 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE OLIVIA WILLIAMSON / 14/08/2017 View document
12 Feb 2018 PSC'S CHANGE OF PARTICULARS / FPH HOLDINGS LIMITED / 14/08/2017 View document
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM FLEET EXPRESS & LOGISTICS LTD MORFORD ROAD ALDRIDGE NR WALSALL WEST MIDLANDS WS9 8TF View document
12 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WILLIAMSON / 14/08/2017 View document
12 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANN COOK / 14/08/2017 View document
18 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WILLIAMSON / 12/01/2018 View document
17 May 2017 28/02/17 TOTAL EXEMPTION FULL View document
8 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041256310003 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
3 Feb 2017 RETURN OF PURCHASE OF OWN SHARES View document
2 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAMSON / 19/10/2016 View document
16 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Oct 2016 24/09/16 STATEMENT OF CAPITAL GBP 10000 View document
19 Oct 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Aug 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
25 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
6 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
4 Feb 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
19 Feb 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
22 Jan 2014 APPOINTMENT TERMINATED, SECRETARY SARA COOK View document
22 Jan 2014 SECRETARY APPOINTED MISS CHARLOTTE OLIVIA WILLIAMSON View document
22 Jan 2014 DIRECTOR APPOINTED MISS SARAH ANN COOK View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
19 Feb 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
29 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
1 Feb 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
15 Feb 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
1 Apr 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
1 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
31 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH COOK / 01/10/2009 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WILLIAMSON / 01/10/2009 View document
31 Mar 2010 SAIL ADDRESS CREATED View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
4 Feb 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
3 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH COOK / 02/02/2009 View document
3 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM MYRTLE COTTAGE 1 BROAD STREET PERSHORE WORCESTERSHIRE WR10 1BB View document
3 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
23 Jan 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
3 Mar 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
15 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
21 Feb 2006 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
16 Aug 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: CHASE HOUSE LITTLE PENNY ROPE PERSHORE WORCESTERSHIRE WR10 1QN View document
16 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
4 Mar 2004 COMPANY NAME CHANGED WILLIAMSON SINGH LIMITED CERTIFICATE ISSUED ON 04/03/04 View document
13 Feb 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
30 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
26 Jan 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
9 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 View document
9 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
30 Jan 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
21 Dec 2001 NEW SECRETARY APPOINTED View document
10 Dec 2001 NEW DIRECTOR APPOINTED View document
27 Sep 2001 REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
27 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
6 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document