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SUPERTEST PETROLEUM(U.K.)LIMITED

Company number 01020484

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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)
15 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2009 AP03 Appointment of Mrs Gillian Lowson as a secretary
30 Dec 2009 TM02 Termination of appointment of Jacquelynn Craw as a secretary
16 Dec 2009 TM01 Termination of appointment of Jacquelynn Craw as a director
11 Jul 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 4.70 Declaration of solvency
07 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-19
07 Jul 2009 600 Appointment of a voluntary liquidator
08 Jan 2009 288b Appointment Terminated Director john forrest
07 Jan 2009 288a Director appointed mr john forrest
07 Jan 2009 288a Director appointed mr nicholas wilhelm ainsley
07 Jan 2009 288b Appointment Terminated Director geoffrey holmes
06 Jan 2009 288b Appointment Terminated Director david mithen
19 Dec 2008 288a Director appointed mr geoffrey robert holmes
11 Nov 2008 288b Appointment Terminated Director shaun potter
11 Nov 2008 288b Appointment Terminated Director david heslop
03 Nov 2008 363a Return made up to 08/10/08; full list of members
15 Oct 2008 288a Director appointed mr shaun timothy potter
15 Oct 2008 288a Director appointed mr david owen heslop
17 Sep 2008 288b Appointment Terminated Director mary sheppard
22 Apr 2008 AA Full accounts made up to 31 December 2007
22 Oct 2007 363a Return made up to 08/10/07; full list of members
15 Oct 2007 288a New director appointed
08 Oct 2007 288b Director resigned