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GREATFLEET PLC

Company number 03223519

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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)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
11 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 8 January 2011
15 Jul 2010 4.68 Liquidators' statement of receipts and payments to 8 July 2010
09 Jul 2009 2.24B Administrator's progress report to 3 July 2009
09 Jul 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Mar 2009 2.24B Administrator's progress report to 28 January 2009
13 Oct 2008 2.23B Result of meeting of creditors
09 Oct 2008 2.16B Statement of affairs with form 2.14B
25 Sep 2008 2.17B Statement of administrator's proposal
07 Aug 2008 287 Registered office changed on 07/08/2008 from 85 gracechurch street london EC3V 0AA
07 Aug 2008 2.12B Appointment of an administrator
15 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Apr 2008 122 Conve
11 Apr 2008 123 Nc inc already adjusted 07/04/08
11 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolodation 07/04/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2008 288b Appointment Terminated Director antony cox
19 Feb 2008 288c Director's particulars changed
19 Feb 2008 288c Director's particulars changed
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
10 Oct 2007 288a New secretary appointed