TOTALFINA BITUMEN LIMITED

Company number 01093909

Date	Type	Description	View / Download
12 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2012	MA	Memorandum and Articles of Association	(3 pages)
17 Oct 2012	SH19	Statement of capital on 17 October 2012 GBP 1	(4 pages)
17 Oct 2012	SH20	Statement by Directors	(1 page)
17 Oct 2012	CAP-SS	Solvency Statement dated 10/10/12	(1 page)
17 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Capital redemption reserved cancelled & dividend paid 10/10/2012	(1 page)
24 Sep 2012	CH01	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012	(2 pages)
29 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
08 Nov 2011	AP03	Appointment of Mrs Aminta Liliana Hall as a secretary on 31 October 2011	(1 page)
08 Nov 2011	TM02	Termination of appointment of Lee Ian Young as a secretary on 31 October 2011	(1 page)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(3 pages)
23 Jun 2011	CH01	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011	(2 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
07 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(4 pages)
23 Jun 2010	CH01	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010	(2 pages)
23 Jun 2010	CH03	Secretary's details changed for Mr Lee Ian Young on 1 January 2010	(1 page)
23 Jun 2010	CH01	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010	(2 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
24 Aug 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)