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Carillion Fleet Lease Limited

Documents

Total Documents101
Total Pages580

Filing History

29 April 2014Final Gazette dissolved via voluntary strike-off
29 April 2014Final Gazette dissolved via voluntary strike-off
14 January 2014First Gazette notice for voluntary strike-off
14 January 2014First Gazette notice for voluntary strike-off
20 December 2013Application to strike the company off the register
20 December 2013Application to strike the company off the register
19 September 2013Accounts for a dormant company made up to 31 December 2012
19 September 2013Accounts for a dormant company made up to 31 December 2012
11 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
Statement of capital on 2013-06-11
  • GBP 2
11 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
Statement of capital on 2013-06-11
  • GBP 2
4 October 2012Full accounts made up to 31 December 2011
4 October 2012Full accounts made up to 31 December 2011
11 June 2012Annual return made up to 11 June 2012 with a full list of shareholders
11 June 2012Annual return made up to 11 June 2012 with a full list of shareholders
19 December 2011Director's details changed for Mr Timothy Francis George on 1 December 2011
19 December 2011Director's details changed for Mr Timothy Francis George on 1 December 2011
19 December 2011Secretary's details changed for Mr Timothy Francis George on 1 December 2011
19 December 2011Secretary's details changed for Mr Timothy Francis George on 1 December 2011
19 December 2011Secretary's details changed for Mr Timothy Francis George on 1 December 2011
19 December 2011Director's details changed for Mr Timothy Francis George on 1 December 2011
16 December 2011Director's details changed for Mr Lee James Mills on 1 December 2011
16 December 2011Director's details changed for Mr Lee James Mills on 1 December 2011
16 December 2011Director's details changed for Mr Lee James Mills on 1 December 2011
20 June 2011Full accounts made up to 31 December 2010
20 June 2011Full accounts made up to 31 December 2010
13 June 2011Annual return made up to 11 June 2011 with a full list of shareholders
13 June 2011Annual return made up to 11 June 2011 with a full list of shareholders
25 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 October 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 October 2010Statement of company's objects
25 October 2010Statement of company's objects
21 July 2010Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 21 July 2010
21 July 2010Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 21 July 2010
11 June 2010Annual return made up to 11 June 2010 with a full list of shareholders
11 June 2010Annual return made up to 11 June 2010 with a full list of shareholders
8 June 2010Full accounts made up to 31 December 2009
8 June 2010Full accounts made up to 31 December 2009
25 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 September 2009Full accounts made up to 31 December 2008
24 September 2009Full accounts made up to 31 December 2008
21 July 2009Director appointed timothy francis george
21 July 2009Director appointed timothy francis george
9 July 2009Appointment Terminated Director roger robinson
9 July 2009Appointment terminated director roger robinson
11 June 2009Return made up to 11/06/09; full list of members
11 June 2009Return made up to 11/06/09; full list of members
5 September 2008Full accounts made up to 31 December 2007
5 September 2008Full accounts made up to 31 December 2007
13 June 2008Return made up to 11/06/08; full list of members
13 June 2008Return made up to 11/06/08; full list of members
19 October 2007Full accounts made up to 31 December 2006
19 October 2007Full accounts made up to 31 December 2006
13 June 2007Return made up to 11/06/07; full list of members
13 June 2007Return made up to 11/06/07; full list of members
12 April 2007Director resigned
12 April 2007Director resigned
12 June 2006Return made up to 11/06/06; full list of members
12 June 2006Return made up to 11/06/06; full list of members
10 April 2006Full accounts made up to 31 December 2005
10 April 2006Full accounts made up to 31 December 2005
22 July 2005Secretary's particulars changed
22 July 2005Secretary's particulars changed
23 June 2005Return made up to 11/06/05; full list of members
23 June 2005Return made up to 11/06/05; full list of members
6 April 2005Full accounts made up to 31 December 2004
6 April 2005Full accounts made up to 31 December 2004
1 September 2004Full accounts made up to 31 December 2003
1 September 2004Full accounts made up to 31 December 2003
25 June 2004Return made up to 11/06/04; full list of members
25 June 2004Return made up to 11/06/04; full list of members
16 April 2004New director appointed
16 April 2004Director resigned
16 April 2004New director appointed
16 April 2004Director resigned
31 July 2003Return made up to 11/06/03; full list of members
31 July 2003Return made up to 11/06/03; full list of members
8 July 2003Return made up to 11/06/03; full list of members
8 July 2003Return made up to 11/06/03; full list of members
28 June 2003Accounts for a dormant company made up to 31 December 2002
28 June 2003Accounts made up to 31 December 2002
16 May 2003Particulars of mortgage/charge
16 May 2003Particulars of mortgage/charge
11 July 2002Accounting reference date shortened from 30/06/03 to 31/12/02
11 July 2002Accounting reference date shortened from 30/06/03 to 31/12/02
1 July 2002Registered office changed on 01/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
1 July 2002Registered office changed on 01/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
28 June 2002Director resigned
28 June 2002Secretary resigned
28 June 2002Secretary resigned
28 June 2002Director resigned
25 June 2002New secretary appointed
25 June 2002New director appointed
25 June 2002New director appointed
25 June 2002New director appointed
25 June 2002New director appointed
25 June 2002New director appointed
25 June 2002New director appointed
25 June 2002New secretary appointed
11 June 2002Incorporation
11 June 2002Incorporation
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