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FUEL CARD EXPRESS LIMITED

Company number 04393993

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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)
08 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Jan 2015 4.68 Liquidators' statement of receipts and payments to 10 November 2014
05 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Dec 2013 4.70 Declaration of solvency
22 Nov 2013 AD01 Registered office address changed from 57-59 Marygate Berwick upon Tweed Northumberland TD15 1AX on 22 November 2013
20 Nov 2013 600 Appointment of a voluntary liquidator
19 Nov 2013 4.70 Declaration of solvency
02 Oct 2013 TM01 Termination of appointment of Colin Sykes as a director
25 Sep 2013 AP01 Appointment of Mr Richard Charles Armstrong as a director
25 Sep 2013 MR04 Satisfaction of charge 1 in full
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 2,000
06 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
09 Nov 2011 AP03 Appointment of Mr Paul Ratcliffe as a secretary
09 Nov 2011 TM02 Termination of appointment of Peter Coxhead as a secretary
14 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
01 Oct 2010 MISC Aud res
07 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Colin Hunter Sykes on 13 March 2010
15 Oct 2009 AA Accounts for a small company made up to 31 March 2009
16 Apr 2009 363a Return made up to 13/03/09; full list of members
15 Oct 2008 AA Accounts for a small company made up to 31 March 2008