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COMPUTER FLEET MANAGEMENT LIMITED

Company number 06126760

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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)
07 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 17 January 2013
07 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2012 4.68 Liquidators' statement of receipts and payments to 1 August 2012
19 Apr 2012 AD01 Registered office address changed from 63B Station Road Upminster Essex RM14 2SU on 19 April 2012
11 Aug 2011 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 11 August 2011
11 Aug 2011 4.70 Declaration of solvency
11 Aug 2011 600 Appointment of a voluntary liquidator
11 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-02
17 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 1
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Sep 2010 AP03 Appointment of Mr Michael Mobilia as a secretary
21 Sep 2010 TM02 Termination of appointment of John Grant as a secretary
26 Apr 2010 AP01 Appointment of Mr Michael Herbert Stilp as a director
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Mar 2010 TM01 Termination of appointment of Donald Allan as a director
29 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
12 Feb 2010 TM01 Termination of appointment of Peter Alderson as a director
21 May 2009 288a Director appointed john cornelius christoper marshall
21 May 2009 288a Director appointed brian parker
21 May 2009 288b Appointment Terminated Secretary donald allan
21 May 2009 288b Appointment Terminated Director robert frith
21 May 2009 288b Appointment Terminated Director richard ferns
20 May 2009 288a Secretary appointed mr john michael grant
20 Mar 2009 363a Return made up to 23/02/09; full list of members