FLEETNESS 603 LIMITED

Key Data

Status

Dissolved

Company No.

03657007

Incorporation date

26/10/1998

Size

Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1998)

27/07/2011

Final Gazette dissolved following liquidation

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27/04/2011

Return of final meeting in a creditors' voluntary winding up

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19/01/2011

Liquidators' statement of receipts and payments to 2011-01-12

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27/07/2010

Liquidators' statement of receipts and payments to 2010-07-12

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21/01/2010

Liquidators' statement of receipts and payments to 2010-01-12

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20/01/2009

Statement of affairs with form 4.19

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20/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/01/2009

Resolutions

View PDF (1 pages)

28/12/2008

Registered office changed on 29/12/2008 from 2ND floor marsland house marsland road sale cheshire M33 3AQ

View PDF (1 pages)

04/07/2008

Certificate of change of name

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20/05/2008

Accounts for a small company made up to 2007-12-31

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13/05/2008

Return made up to 27/10/07; no change of members

View PDF (7 pages)

24/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

02/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

08/11/2006

Return made up to 27/10/06; full list of members

View PDF (7 pages)

08/11/2006

Secretary's particulars changed;director's particulars changed

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01/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

01/11/2005

Registered office changed on 02/11/05

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13/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

26/10/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

26/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

19/11/2003

Registered office changed on 20/11/03 from: 6 hillside avenue ormskirk lancashire L39 4TD

View PDF (1 pages)

19/11/2003

New secretary appointed

View PDF (1 pages)

19/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

19/11/2003

Secretary resigned

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19/11/2003

Registered office changed on 20/11/03

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19/11/2003

Location of register of members address changed

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30/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

23/10/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

18/09/2002

Registered office changed on 19/09/02 from: 1 thomas row haigh industrial estate alton road ross on wye herefordshire HR9 5LB

View PDF (1 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

12/12/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/11/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

02/11/2001

Secretary resigned

View PDF (0 pages)

02/11/2001

Registered office changed on 03/11/01

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02/11/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Return made up to 27/10/00; full list of members

View PDF (6 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/12/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

21/06/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

23/03/1999

Particulars of mortgage/charge

View PDF (10 pages)

13/12/1998

Memorandum and Articles of Association

View PDF (15 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

16/11/1998

Certificate of change of name

View PDF (2 pages)

09/11/1998

Registered office changed on 10/11/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

26/10/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/10/1998 - 05/11/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/10/1998 - 05/11/1998	36021
Edsinger, Hans Torsten	Director	05/11/1998 - 04/06/2003	-
Jarelov, Lars Goran Rolf	Secretary	05/11/1998 - 30/03/2001	-
Edsinger, Ann	Secretary	30/03/2001 - 04/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About FLEETNESS 603 LIMITED

FLEETNESS 603 LIMITED is an(a) Dissolved company incorporated on 26/10/1998 with the registered office located at C/O BRIDGESTONES, 125-127 Union Street, Oldham, Greater Manchester OL1 1TE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEETNESS 603 LIMITED?

FLEETNESS 603 LIMITED is currently Dissolved. It was registered on 26/10/1998 and dissolved on 27/07/2011.

Where is FLEETNESS 603 LIMITED located?

FLEETNESS 603 LIMITED is registered at C/O BRIDGESTONES, 125-127 Union Street, Oldham, Greater Manchester OL1 1TE.

What does FLEETNESS 603 LIMITED do?

FLEETNESS 603 LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for FLEETNESS 603 LIMITED?

The latest filing was on 27/07/2011: Final Gazette dissolved following liquidation.