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FLEET INTERNATIONAL (U.K.) LIMITED

Learn more about FLEET INTERNATIONAL (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

246A KENTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 8BY

FLEET INTERNATIONAL (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01034278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.10
dissolution date: 2015.12.15
last member list: 2014.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.31
documents available: 1

List of company documents:

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Find out more information about FLEET INTERNATIONAL (U.K.) LIMITED. Our website makes it possible to view other available documents related to FLEET INTERNATIONAL (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.24
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REGISTERED OFFICE CHANGED ON 29/11/2014 FROM, NORTHWICK HOUSE, 191-193 KENTON ROAD, KENTON, MIDDLESEX, HA3 0EY
Form type: AD01
Date: 2014.11.29
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.29
Form type: LATEST SOC
Document description: 29/11/14 STATEMENT OF CAPITAL;GBP 20400
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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PREVEXT FROM 31/03/2012 TO 31/07/2012
Form type: AA01
Date: 2012.08.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RAYMOND KAY / 01/10/2009
Form type: CH01
Date: 2009.11.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CRAIG DURNALL
Form type: 288b
Date: 2008.04.28
£2.95
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SECRETARY APPOINTED MRS JOSEPHINE KAY
Form type: 288a
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED SECRETARY CRAIG DURNALL
Form type: 288b
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.16
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.16
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, 3 STEDHAM PLACE, NEW OXFORD STREET, LONDON, WC1A 1HU
Form type: 287
Date: 2005.04.13
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.13
£2.95
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ADOPT MEM AND ARTS 03/04/95
Form type: SRES01
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
£ IC 40000/20400, 16/11/94, £ SR [email protected]=19600
Form type: 169
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
POS 16/11/94
Form type: WRES09
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.29

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Company directors and board members:

JOSEPHINE KAY (dissolve)
Secretary, COMPANY SECRETARY, 2008.03.27 - 2015.12.15
35 HUNT DRIVE , MELTON MOWBRAY
LE13 1PB, LEICESTERSHIRE
DENNIS RAYMOND KAY (dissolve)
Director, ENGINEERING MANAGER, 1991.10.23 - 2015.12.15
35 HUNT DRIVE THORPE PARK , MELTON MOWBRAY
LE13 1PB, LEICESTERSHIRE
CRAIG DURNALL (dissolve)
Secretary, 2005.10.01 - 2008.03.27
5 COWSLIP DRIVE , MELTON MOWBRAY
LE13 0FF, LEICESTERSHIRE
VALERIE HEATHER MARTIN (dissolve)
Secretary, 1991.10.23 - 2005.09.30
43 CLOCKHOUSE LANE NORTH STIFFORD , GRAYS
RM16 1UR, ESSEX
CRAIG DURNALL (dissolve)
Director, ENGINEER, 2004.06.08 - 2008.03.27
5 COWSLIP DRIVE , MELTON MOWBRAY
LE13 0FF, LEICESTERSHIRE
JOHN LESLIE ELLISON (dissolve)
Director, CO DIRECTOR, 1991.10.23 - 1994.03.31
4 LONGFIELD NURSERY ROAD , LOUGHTON
IG10 4EE, ESSEX

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Information about the Private Limited Company FLEET INTERNATIONAL (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data