THEOCO SERVICE STATION LIMITED

Company number 01121182

Date	Type	Description	View / Download
10 Oct 2008	287	Registered office changed on 10/10/2008 from gaisgill barnet lane elstree hertfordshire WD6 3QZ	(1 page)
06 Oct 2008	4.70	Declaration of solvency	(4 pages)
06 Oct 2008	LIQ MISC RES	Resolution insolvency:miscellaneous ;- special resolution "in specie"	(2 pages)
06 Oct 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
06 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
19 Dec 2007	363a	Return made up to 12/12/07; full list of members	(3 pages)
19 Dec 2007	288c	Director's particulars changed	(1 page)
19 Dec 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	363s	Return made up to 12/12/06; full list of members	(8 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
10 Aug 2006	288a	New secretary appointed	(2 pages)
10 Aug 2006	288b	Secretary resigned	(1 page)
10 Feb 2006	363s	Return made up to 12/12/05; full list of members 363(287) ‐ Registered office changed on 10/02/06	(8 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
21 Jun 2005	363s	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
04 Mar 2004	395	Particulars of mortgage/charge	(13 pages)
08 Jan 2004	363s	Return made up to 12/12/03; full list of members	(8 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
11 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
16 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
11 Jun 2002	288a	New director appointed	(2 pages)