About

Registered Number: 07046878
Date of Incorporation: 16/10/2009 (14 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 16/02/2017 (7 years and 2 months ago)
Registered Address: Xl Business Solutions Lts Premier House, Bradford Road, Cleckheaton, BD19 3TT

 

Having been setup in 2009, Ambulance Fleetcare Services Ltd have registered office in Cleckheaton. The companies directors are listed as Gooder, James, Heaton, Laura.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATON, Laura 16 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
GOODER, James 16 October 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 February 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 16 November 2016
4.68 - Liquidator's statement of receipts and payments 28 July 2016
AD01 - Change of registered office address 30 July 2015
RESOLUTIONS - N/A 27 July 2015
4.20 - N/A 27 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 27 July 2015
AD01 - Change of registered office address 30 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 08 September 2014
CH01 - Change of particulars for director 28 August 2014
TM01 - Termination of appointment of director 07 July 2014
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 18 December 2013
CH03 - Change of particulars for secretary 18 December 2013
AD01 - Change of registered office address 02 July 2013
AA - Annual Accounts 02 May 2013
CH01 - Change of particulars for director 04 March 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 01 August 2012
AP01 - Appointment of director 05 March 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 15 December 2010
AD01 - Change of registered office address 14 June 2010
AA01 - Change of accounting reference date 25 May 2010
MG01 - Particulars of a mortgage or charge 12 March 2010
TM01 - Termination of appointment of director 04 February 2010
NEWINC - New incorporation documents 16 October 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 01 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.