CompaniesInTheUK

FLEETNESS 173 LIMITED

Company number 02779573 ·

Dissolved

77 filings

Date Filing
13 Apr 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM · EBURY GATE · 23 LOWER BELGRAVE STREET · LONDON · SW1W 0NR View document
14 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
17 Sep 2014 DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD View document
4 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
16 Jan 2014 DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN View document
16 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG View document
1 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
15 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
5 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
2 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
1 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BRAY View document
30 Nov 2011 DIRECTOR APPOINTED JEFFREY JOHN YOUNG View document
30 Nov 2011 DIRECTOR APPOINTED ANTON CONRAD View document
7 Feb 2011 SECRETARY APPOINTED TERESA FIELD View document
31 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
19 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JON MESSENT View document
19 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JON MESSENT View document
26 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
10 Nov 2010 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
1 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
17 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
15 Jan 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
12 Dec 2008 DIRECTOR AND SECRETARY APPOINTED JON MESSENT View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN WILLIAMS View document
3 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
22 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
28 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
19 Apr 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jan 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
11 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
26 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
16 Jan 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
21 Apr 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 NEW SECRETARY APPOINTED View document
12 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
7 Jan 2005 S366A DISP HOLDING AGM 19/10/04 View document
7 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
7 Jan 2005 EXEMPTION FROM APPOINTING AUDITORS View document
15 Nov 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: · ABFORD HOUSE · 15 WILTON ROAD · LONDON · SW1V 1LT View document
11 Feb 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
26 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 Jan 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
13 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Aug 2002 RE SEC 394 View document
24 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
11 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 Feb 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
19 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Feb 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
5 Oct 1999 DIRECTOR RESIGNED View document
8 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 Jul 1999 NEW DIRECTOR APPOINTED View document
12 Feb 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS View document
30 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Feb 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS View document
12 Sep 1997 DIRECTOR RESIGNED View document
11 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
7 Aug 1997 NEW DIRECTOR APPOINTED View document
13 Feb 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS View document
9 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
11 Feb 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS View document
4 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
2 Feb 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS 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 · 21 pages View document
11 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
11 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 27/10/94 View document
7 Feb 1994 RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS View document
19 Jul 1993 NEW DIRECTOR APPOINTED View document
8 Jul 1993 REGISTERED OFFICE CHANGED ON 08/07/93 FROM: · 41 SPRING GARDENS · MANCHESTER · M2 3BB. View document
8 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
8 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jan 1993 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document