Fleet Installations Ltd was registered on 27 March 1997 and has its registered office in Hertfordshire, it's status is listed as "Dissolved". The current directors of Fleet Installations Ltd are listed as O'callaghan, Paul Mark, Smart, Barry Brian George.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'CALLAGHAN, Paul Mark | 02 October 2000 | 31 March 2005 | 1 |
SMART, Barry Brian George | 09 June 1998 | 12 June 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 July 2019 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 08 June 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 May 2019 | |
DS01 - Striking off application by a company | 29 April 2019 | |
RESOLUTIONS - N/A | 04 April 2019 | |
RESOLUTIONS - N/A | 17 January 2019 | |
CONNOT - N/A | 04 January 2019 | |
AA - Annual Accounts | 30 November 2018 | |
AA01 - Change of accounting reference date | 30 November 2018 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 13 April 2018 | |
MR04 - N/A | 20 March 2018 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 20 April 2017 | |
SH01 - Return of Allotment of shares | 16 September 2016 | |
SH08 - Notice of name or other designation of class of shares | 14 September 2016 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 22 May 2014 | |
AA01 - Change of accounting reference date | 21 May 2014 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 04 April 2011 | |
SH01 - Return of Allotment of shares | 29 March 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 07 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH03 - Change of particulars for secretary | 07 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
363a - Annual Return | 03 April 2009 | |
287 - Change in situation or address of Registered Office | 10 March 2009 | |
AA - Annual Accounts | 16 February 2009 | |
225 - Change of Accounting Reference Date | 18 November 2008 | |
363s - Annual Return | 26 August 2008 | |
AA - Annual Accounts | 11 September 2007 | |
363s - Annual Return | 14 May 2007 | |
AA - Annual Accounts | 17 January 2007 | |
363s - Annual Return | 05 April 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
AA - Annual Accounts | 21 July 2005 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 02 February 2005 | |
395 - Particulars of a mortgage or charge | 18 September 2004 | |
363s - Annual Return | 06 April 2004 | |
288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
AA - Annual Accounts | 27 August 2003 | |
363s - Annual Return | 18 April 2003 | |
287 - Change in situation or address of Registered Office | 26 November 2002 | |
AA - Annual Accounts | 26 November 2002 | |
363s - Annual Return | 29 May 2002 | |
AA - Annual Accounts | 23 November 2001 | |
363s - Annual Return | 10 April 2001 | |
AA - Annual Accounts | 18 October 2000 | |
288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
287 - Change in situation or address of Registered Office | 18 October 2000 | |
363s - Annual Return | 03 April 2000 | |
288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
AA - Annual Accounts | 02 November 1999 | |
287 - Change in situation or address of Registered Office | 07 October 1999 | |
288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
363s - Annual Return | 25 April 1999 | |
AA - Annual Accounts | 29 January 1999 | |
288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
363s - Annual Return | 29 April 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
288b - Notice of resignation of directors or secretaries | 28 May 1997 | |
288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
NEWINC - New incorporation documents | 27 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 September 2004 | Fully Satisfied |
N/A |