FLEET TECHNIQUE LIMITED

Company number 02735245 · Monitor this company

Dissolved

111 filings

Date	Filing
18 Nov 2014	FULL ACCOUNTS MADE UP TO 30/04/14	View document
5 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER	View document
12 May 2014	Annual return made up to 30 April 2014 with full list of shareholders	View document
6 Dec 2013	FULL ACCOUNTS MADE UP TO 30/04/13	View document
16 Sep 2013	REDUCE ISSUED CAPITAL 12/09/2013	View document
16 Sep 2013	STATEMENT BY DIRECTORS	View document
16 Sep 2013	16/09/13 STATEMENT OF CAPITAL GBP 1	View document
16 Sep 2013	SOLVENCY STATEMENT DATED 12/09/13	View document
15 May 2013	Annual return made up to 30 April 2013 with full list of shareholders	View document
15 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAKER / 30/04/2013	View document
7 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR PETER MCCARTHY	View document
7 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY	View document
7 Feb 2013	DIRECTOR APPOINTED MR DAVID HENDERSON	View document
7 Feb 2013	DIRECTOR APPOINTED MR RICHARD LAKER	View document
15 Nov 2012	FULL ACCOUNTS MADE UP TO 30/04/12	View document
18 May 2012	Annual return made up to 30 April 2012 with full list of shareholders	View document
1 Feb 2012	FULL ACCOUNTS MADE UP TO 30/04/11	View document
26 May 2011	Annual return made up to 30 April 2011 with full list of shareholders	View document
31 Jan 2011	FULL ACCOUNTS MADE UP TO 30/04/10	View document
6 May 2010	Annual return made up to 30 April 2010 with full list of shareholders	View document
6 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010	View document
6 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCARTHY / 30/04/2010	View document
6 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON RIDLEY / 30/04/2010	View document
12 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE	View document
28 Jan 2010	FULL ACCOUNTS MADE UP TO 30/04/09	View document
9 Jul 2009	DIRECTOR RESIGNED ROBERT BARNETT	View document
14 May 2009	DIRECTOR RESIGNED JOHN BROWN	View document
11 May 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	View document
3 Mar 2009	FULL ACCOUNTS MADE UP TO 30/04/08	View document
2 May 2008	DIRECTOR'S PARTICULARS ROBERT BARNETT	View document
2 May 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	View document
7 Jan 2008	FULL ACCOUNTS MADE UP TO 30/04/07	View document
4 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 2008	DIRECTOR RESIGNED	View document
22 May 2007	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	View document
7 Mar 2007	FULL ACCOUNTS MADE UP TO 30/04/06	View document
10 Aug 2006	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Mar 2006	SECRETARY RESIGNED	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
24 Feb 2006	AUDITOR'S RESIGNATION	View document
22 Feb 2006	REGISTERED OFFICE CHANGED ON 22/02/06 FROM: TEAMVALE HOUSE QUEENSWAY SOUTH, TEAM VALLEY TRADING, GATESHEAD TYNE & WEAR NE11 0SD	View document
22 Feb 2006	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06	View document
22 Feb 2006	DIRECTOR RESIGNED	View document
22 Feb 2006	NEW SECRETARY APPOINTED	View document
22 Feb 2006	DIRECTOR RESIGNED	View document
22 Feb 2006	DIRECTOR RESIGNED	View document
21 Feb 2006	AMENDED FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Aug 2005	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS	View document
26 Oct 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
11 Aug 2004	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2004	DIRECTOR RESIGNED	View document
1 Jul 2004	NEW DIRECTOR APPOINTED	View document
28 Jan 2004	NEW DIRECTOR APPOINTED	View document
1 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
1 Sep 2003	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS	View document
29 Jul 2003	DIRECTOR RESIGNED	View document
27 Oct 2002	DIRECTOR RESIGNED	View document
16 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Aug 2002	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Aug 2001	RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
6 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Sep 2000	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2000	NEW SECRETARY APPOINTED	View document
23 Mar 2000	NEW DIRECTOR APPOINTED	View document
22 Mar 2000	SECRETARY RESIGNED	View document
2 Dec 1999	DIRECTOR RESIGNED	View document
14 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Aug 1999	RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS	View document
27 Apr 1999	REGISTERED OFFICE CHANGED ON 27/04/99 FROM: E14 MARQUIS COURT MARQUIS WAY TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0RU	View document
15 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
27 Aug 1998	RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS	View document
28 May 1998	ALTER MEM AND ARTS 07/05/98	View document
27 Feb 1998	NEW DIRECTOR APPOINTED	View document
11 Sep 1997	RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS	View document
26 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Sep 1996	NEW DIRECTOR APPOINTED	View document
29 Aug 1996	RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS	View document
12 May 1996	NEW SECRETARY APPOINTED	View document
10 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
13 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
25 Aug 1995	RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS	View document
6 Jun 1995	REGISTERED OFFICE CHANGED ON 06/06/95 FROM: G OFFICE CHANGED 06/06/95 UNIT C12 MARQUIS COURT MARQUIS WAY GATESHEAD TYNE AND WEAR	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
12 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1994	RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS	View document
26 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
24 May 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/05/94	View document
24 May 1994	� NC 1000/100000 03/05/94	View document
4 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1993	29/07/93 FULL LIST NOF	View document
5 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
21 Sep 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Sep 1992	REGISTERED OFFICE CHANGED ON 16/09/92 FROM: G OFFICE CHANGED 16/09/92 2 BACHES STREET LONDON N1 6UB	View document
16 Sep 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Sep 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Sep 1992	COMPANY NAME CHANGED KINDSAVE LIMITED CERTIFICATE ISSUED ON 02/09/92	View document
29 Jul 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document