FLEET FREIGHT LIMITED
Company number 01326415 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Nov 2021 | Final Gazette dissolved following liquidation | View document |
| 7 Aug 2021 | Resignation of a liquidator · 3 pages | View document |
| 7 Aug 2021 | Appointment of a voluntary liquidator · 42 pages | View document |
| 22 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 26 Feb 2019 | SOLVENCY STATEMENT DATED 20/02/19 | View document |
| 26 Feb 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 26 Feb 2019 | REDUCE ISSUED CAPITAL 20/02/2019 | View document |
| 26 Feb 2019 | STATEMENT BY DIRECTORS | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY PAYNE | View document |
| 28 Dec 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 26 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BLACK | View document |
| 24 Jun 2018 | DIRECTOR APPOINTED MR ARNAUD REVERT | View document |
| 24 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN REEVES | View document |
| 24 Jun 2018 | DIRECTOR APPOINTED MR RICHARD JOHN OLIVER | View document |
| 24 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KEARNEY | View document |
| 24 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGG MAYER | View document |
| 24 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NOVO GROUP LIMITED | View document |
| 24 Jun 2018 | SECRETARY APPOINTED MR SIMON PATRICK MOYNIHAN | View document |
| 24 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 19 Jun 2018 | FIRST GAZETTE | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 5 May 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVO GROUP LIMITED / 01/04/2016 | View document |
| 9 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY | View document |
| 21 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 25 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 Jul 2015 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jul 2015 | FIRST GAZETTE | View document |
| 27 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013264150006 | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 88 CRAWFORD STREET LONDON LONDON W1H 2EJ ENGLAND | View document |
| 22 Jul 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM UNIT 2 AERODROME WAY CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9QB | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED MR GREGG HOWARD MAYER | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED MR BARRY JOHN PAYNE | View document |
| 8 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 7 May 2014 | SECRETARY APPOINTED MR JOHN ANTHONY REEVES | View document |
| 20 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JEROME GOLD | View document |
| 21 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOGGIN | View document |
| 17 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME GOLD / 30/08/2012 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRADY / 12/06/2012 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BLACK / 12/07/2012 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEARNEY / 12/07/2012 | View document |
| 17 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 19 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2011 | ALTER ARTICLES 30/06/2011 | View document |
| 14 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED THOMAS KEARNEY | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED DANIEL BLACK | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED JEROME GOLD | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED KEVIN BRADY | View document |
| 1 Apr 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVO GROUP LIMITED / 31/03/2011 | View document |
| 1 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 14 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVO GROUP LIMITED / 31/03/2010 | View document |
| 23 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 16 Sep 2008 | APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM | View document |
| 28 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 4 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 16 Aug 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 4 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 6 LYGON PLACE LONDON SW1W 0JR | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 11 Jan 2001 | SECRETARY RESIGNED | View document |
| 11 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 30 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: UNIT 2 AERODROME WAY CRANFORD LANE HOUNSLOW, MIDDX TW5 9QB | View document |
| 16 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 24/05/95; CHANGE OF MEMBERS | View document |
| 16 Mar 1995 | S252 DISP LAYING ACC 28/02/95 | View document |
| 16 Mar 1995 | ALTER MEM AND ARTS 28/02/95 | View document |
| 16 Mar 1995 | S366A DISP HOLDING AGM 28/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 60 pages | View document |
| 27 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 8 Jun 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/03/94 | View document |
| 23 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Jun 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS | View document |
| 8 Jun 1993 | DIRECTOR RESIGNED | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 Jun 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1992 | DIRECTOR RESIGNED | View document |
| 25 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Dec 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 15 PARK ROAD REGENTS PARK LONDON NW1 6XN | View document |
| 16 Aug 1991 | RETURN MADE UP TO 24/05/91; CHANGE OF MEMBERS | View document |
| 22 Mar 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 7 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Dec 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS | View document |
| 17 Oct 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: SPRINT INDUSTRIAL ESTATE CHERTSEY ROAD BYFLEET SURREY KT14 7LA | View document |
| 16 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 11 Oct 1990 | DIRECTOR RESIGNED | View document |
| 20 Jul 1990 | DIRECTOR RESIGNED | View document |
| 14 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 28-30 TRINITY STREET LONDON SE1 4JE | View document |
| 9 Apr 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 9 Nov 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: OAK HOUSE 22/28 HIGH STREET HYTHE KENT CT21 5AT | View document |
| 27 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1989 | ALTER MEM AND ARTS 300689 | View document |
| 18 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS | View document |
| 31 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 22 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 1989 | ADOPT MEM AND ARTS 120687 | View document |
| 14 Feb 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 3 Nov 1988 | DIRECTOR RESIGNED | View document |
| 25 Oct 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1988 | ALTER MEM AND ARTS 080488 | View document |
| 18 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1988 | DIRECTOR RESIGNED | View document |
| 22 Apr 1988 | DIRECTOR RESIGNED | View document |
| 22 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 17 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Feb 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1988 | REGISTERED OFFICE CHANGED ON 17/02/88 FROM: 35 COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7BA | View document |
| 21 Aug 1987 | RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Jul 1987 | DIRECTOR RESIGNED | View document |
| 16 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 30 Mar 1987 | RETURN MADE UP TO 08/07/85; FULL LIST OF MEMBERS | View document |
| 30 Mar 1987 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS | View document |
| 24 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: 9 CHURCH ROAD ASHFORD MIDDLESEX TW15 2UG | View document |
| 19 Aug 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/77 | View document |
| 19 Aug 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |