PROUDMUTUAL FLEET MANAGEMENT LIMITED

Company number 02467508

Date	Type	Description	View / Download
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Sep 2012	AD01	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 14 September 2012	(2 pages)
13 Sep 2012	4.70	Declaration of solvency	(3 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04	(2 pages)
29 Aug 2012	AP01	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 28 August 2012	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Nigel Paul Featham as a director on 28 August 2012	(1 page)
29 Aug 2012	TM01	Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012	(1 page)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
29 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
16 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 220,002	(3 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
27 Jun 2011	AP01	Appointment of Nigel Paul Featham as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Jonathan May as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
14 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
14 Dec 2009	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 14 December 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Jonathan Paul May on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Richard Anthony Bowler on 14 December 2009	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
15 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
31 Dec 2007	288c	Director's particulars changed	(1 page)