- Company Overview for SUPERTEST PETROLEUM(U.K.)LIMITED (01020484)
- Filing history for SUPERTEST PETROLEUM(U.K.)LIMITED (01020484)
- People for SUPERTEST PETROLEUM(U.K.)LIMITED (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
|
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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 |