FLEETCALL DIRECT LIMITED
Company number 02418473 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Oct 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 20 Nov 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Mar 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: G OFFICE CHANGED 03/03/05 3 GROSVENOR MEWS RAWDON LEEDS LS19 6SD | View document |
| 30 Dec 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |
| 18 Feb 2004 | SECRETARY RESIGNED | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: G OFFICE CHANGED 18/02/04 THE GRANGE INDUSTRIAL PARK RAWCLIFFE ROAD GOOLE EAST YORKSHIRE DN14 6TY | View document |
| 18 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/09/03 | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 27 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 May 2002 | COMPANY NAME CHANGED ADVANCED COMMUNICATION EQUIPMENT LIMITED CERTIFICATE ISSUED ON 23/05/02 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: G OFFICE CHANGED 25/06/01 STONE HOUSE NORTH STREET GOOLE NORTH HUMBERSIDE DN14 5RA | View document |
| 24 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 21 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 | View document |
| 15 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 21 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: G OFFICE CHANGED 21/05/99 UNIT D1 ST CATHERINES BUSINESS COMPLEX BROAD LANE BRAMLEY LEEDS LS13 2TD | View document |
| 21 May 1999 | NEW SECRETARY APPOINTED | View document |
| 21 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1999 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 23 Jul 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: G OFFICE CHANGED 23/07/97 NATIONAL WESTMINSTER HOUSE 21/23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN | View document |
| 19 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 15 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 8 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 22 Sep 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 23 Sep 1994 | 363S | View document |
| 23 Sep 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 15 Sep 1993 | 363S | View document |
| 15 Sep 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 15 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 7 Oct 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 | View document |
| 7 Oct 1992 | 363S | View document |
| 7 Oct 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 21 Nov 1991 | 363B | View document |
| 21 Nov 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 | View document |
| 18 Apr 1991 | 363A | View document |
| 18 Apr 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 18 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 18 Oct 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 6 Sep 1989 | SECRETARY RESIGNED | View document |
| 31 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |