FUELLING SERVICES LIMITED filing history - Find and update company information

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FUELLING SERVICES LIMITED

Company number 04316957

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
21 Apr 2015	4.68	Liquidators' statement of receipts and payments to 14 January 2015	View PDF Liquidators' statement of receipts and payments to 14 January 2015 - link opens in a new window - 14 pages (14 pages)
28 Jan 2014	AD01	Registered office address changed from Eurocard Centre Herald Park, Herald Drive Crewe Cheshire CW1 6EG on 28 January 2014	View PDF Registered office address changed from Eurocard Centre Herald Park, Herald Drive Crewe Cheshire CW1 6EG on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 29,267	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 29,267 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	MR04	Satisfaction of charge 043169570001 in full	View PDF Satisfaction of charge 043169570001 in full - link opens in a new window - 1 page (1 page)
06 Aug 2013	MR01	Registration of charge 043169570001	View PDF Registration of charge 043169570001 - link opens in a new window - 28 pages (28 pages)
27 Jun 2013	AP01	Appointment of Mr Richard Charles Armstrong as a director	View PDF Appointment of Mr Richard Charles Armstrong as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
09 May 2013	TM02	Termination of appointment of Paul Ratcliffe as a secretary	View PDF Termination of appointment of Paul Ratcliffe as a secretary - link opens in a new window - 1 page (1 page)
09 May 2013	TM01	Termination of appointment of Richard Williams as a director	View PDF Termination of appointment of Richard Williams as a director - link opens in a new window - 1 page (1 page)
09 May 2013	TM01	Termination of appointment of Timothy Shepherd as a director	View PDF Termination of appointment of Timothy Shepherd as a director - link opens in a new window - 1 page (1 page)
09 May 2013	AP01	Appointment of Mr Roy Alfred Sciortino as a director	View PDF Appointment of Mr Roy Alfred Sciortino as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP01	Appointment of Mr William Stanley Holmes as a director	View PDF Appointment of Mr William Stanley Holmes as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AP01	Appointment of Mr Richard Michael Ronald Williams as a director	View PDF Appointment of Mr Richard Michael Ronald Williams as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	MISC	S519 CA2006	View PDF S519 CA2006 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
03 Mar 2011	AP01	Appointment of Mr Timothy Charles Maxwell Shepherd as a director	View PDF Appointment of Mr Timothy Charles Maxwell Shepherd as a director - link opens in a new window - 2 pages (2 pages)

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