PULLMAN FLEET SERVICES LIMITED

Company number 01145215 ·

Dissolved

147 filings

Date Filing
23 May 2023 Final Gazette dissolved via voluntary strike-off View document
23 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
7 Mar 2023 First Gazette notice for voluntary strike-off View document
22 Feb 2023 Application to strike the company off the register · 1 page View document
29 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 4 pages View document
4 Mar 2022 Appointment of Mrs Lyn Carol Colloff as a director on 2022-03-02 · 2 pages View document
2 Mar 2022 Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28 · 1 page View document
17 Jan 2022 Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07 · 2 pages View document
29 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
13 Dec 2019 APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA View document
13 Dec 2019 SECRETARY APPOINTED MRS LYN CAROL COLLOFF View document
9 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
6 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN View document
3 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019 View document
2 Sep 2019 DIRECTOR APPOINTED MR JAMES WROATH View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
14 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
15 Aug 2017 APPOINTMENT TERMINATED, SECRETARY DAVID FORBES View document
15 Aug 2017 SECRETARY APPOINTED MR RAJIV SHARMA View document
11 Jul 2017 APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING View document
11 Jul 2017 SECRETARY APPOINTED MR DAVID JOHN FORBES View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
7 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
12 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
12 Oct 2015 DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR View document
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
12 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC BORN View document
10 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
4 Dec 2014 SECRETARY APPOINTED MRS ALISON JANE DOWLING View document
4 Dec 2014 APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
30 Sep 2014 CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
11 Sep 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS View document
15 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
25 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
14 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
18 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
21 Jan 2013 DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012 View document
8 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
26 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
18 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
15 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
7 Apr 2011 DIRECTOR APPOINTED MR ERIC MARTIN BORN View document
22 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL View document
19 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 · 4 pages View document
29 Jul 2010 DIRECTOR APPOINTED MR JONATHAN KEMPSTER View document
5 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL View document
30 Apr 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS View document
30 Apr 2010 SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS View document
31 Mar 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
18 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009 View document
2 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
2 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
11 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
4 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
20 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Sep 2006 S386 DISP APP AUDS 23/08/06 View document
22 Sep 2006 S369(4) SHT NOTICE MEET 23/08/06 View document
22 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
31 Mar 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
6 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 DIRECTOR RESIGNED View document
26 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
14 Apr 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: CALE HOUSE STATION ROAD WINCANTON SOMERSET BA9 9AD View document
9 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
29 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
29 Mar 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
15 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
14 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
27 Jan 2003 DIRECTOR RESIGNED View document
27 Jan 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
12 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
20 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
21 May 2001 NEW DIRECTOR APPOINTED View document
18 May 2001 NEW DIRECTOR APPOINTED View document
16 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 60 WOOD LANE LONDON W12 7RP View document
16 May 2001 NEW SECRETARY APPOINTED View document
1 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
17 Oct 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: UNIGATE HOUSE WOOD LANE LONDON W12 7RP View document
24 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
17 Apr 2000 RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS View document
1 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
8 Apr 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
21 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
2 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
31 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
10 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
6 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
4 Apr 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
13 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
3 Apr 1995 RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS View document
13 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
4 May 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
9 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Feb 1994 ADOPT MEM AND ARTS 28/01/94 View document
20 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Sep 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS View document
8 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 1993 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 View document
28 Feb 1993 REGISTERED OFFICE CHANGED ON 28/02/93 FROM: LOVERSALL HALL LOVERSALL DONCASTER DN11 9DD View document
20 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92 View document
7 Sep 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS View document
10 Mar 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 View document
30 Sep 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS View document
13 May 1991 S252 DISP LAYING ACC 30/04/91 View document
3 Mar 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 View document
11 Jan 1991 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS View document
2 Apr 1990 COMPANY NAME CHANGED OWEN OWEN (WIGAN) LIMITED CERTIFICATE ISSUED ON 03/04/90 View document
22 Mar 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 View document
21 Mar 1990 DIRECTOR RESIGNED View document
7 Feb 1990 NEW DIRECTOR APPOINTED View document
7 Feb 1990 SECRETARY RESIGNED View document
7 Feb 1990 NEW SECRETARY APPOINTED View document
7 Feb 1990 NEW DIRECTOR APPOINTED View document
7 Nov 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS View document
3 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jul 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88 View document
8 Feb 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 View document
18 Jan 1989 NEW SECRETARY APPOINTED View document
18 Jan 1989 SECRETARY RESIGNED View document
18 Jan 1989 NEW DIRECTOR APPOINTED View document
18 Jan 1989 DIRECTOR RESIGNED View document
5 Jan 1989 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS View document
5 Jan 1989 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS View document
17 Nov 1988 NEW DIRECTOR APPOINTED View document
28 Oct 1988 DIRECTOR RESIGNED View document
28 Oct 1988 DIRECTOR RESIGNED View document
28 Oct 1988 REGISTERED OFFICE CHANGED ON 28/10/88 FROM: 12 YORK GATE LONDON NW1 4QS View document
28 Oct 1988 DIRECTOR RESIGNED View document
28 Oct 1988 DIRECTOR RESIGNED View document
10 Aug 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 View document
19 Nov 1986 RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS View document
2 Aug 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 View document