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PROUDMUTUAL FLEET MANAGEMENT LIMITED
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PROUDMUTUAL FLEET MANAGEMENT LIMITED: Filings

    • Overview

    Company NamePROUDMUTUAL FLEET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02467508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROUDMUTUAL FLEET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on Sep 14, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2012

    		LRESSP

    Appointment of Mr Kenneth Mcintyre Carlaw as a director on Aug 28, 2012

    		2 pagesAP01

    Termination of appointment of Nigel Paul Featham as a director on Aug 28, 2012

    		1 pagesTM01

    Termination of appointment of Richard Anthony Bowler as a director on Aug 28, 2012

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

    		1 pagesCH03

    Annual return made up to Dec 14, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2011

    Statement of capital on Dec 16, 2011

    • Capital: GBP 220,002
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Appointment of Nigel Paul Featham as a director

    		2 pagesAP01

    Termination of appointment of Jonathan May as a director

    		1 pagesTM01

    Annual return made up to Dec 14, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Dec 14, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Ms Elizabeth Anne Thorpe on Dec 14, 2009

    		1 pagesCH03

    Director's details changed for Mr Jonathan Paul May on Dec 14, 2009

    		2 pagesCH01

    Director's details changed for Richard Anthony Bowler on Dec 14, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		1 pages288c
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0