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HEDLEY FUEL OILS LIMITED

Company number 01434453

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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)
10 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2015 4.68 Liquidators' statement of receipts and payments to 13 November 2014
14 May 2014 AD01 Registered office address changed from Suite 306 the Old Court House 18-22 St Peter Church Yard Derby Derbyshire DE1 1NN on 14 May 2014
02 Dec 2013 AD01 Registered office address changed from 19 the Square Retford Nottinghamshire DN22 6DQ United Kingdom on 2 December 2013
28 Nov 2013 4.70 Declaration of solvency
28 Nov 2013 600 Appointment of a voluntary liquidator
28 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-05-25
  • GBP 100,000
25 May 2013 CH01 Director's details changed for Simon William Hedley Turner on 24 May 2013
25 May 2013 CH01 Director's details changed for Peter Hedley Turner on 24 May 2013
25 May 2013 CH03 Secretary's details changed for Mr Simon William Hedley Turner on 24 May 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
16 Nov 2010 TM01 Termination of appointment of Julie Turner as a director
13 Oct 2010 AP03 Appointment of Mr Simon William Hedley Turner as a secretary
13 Oct 2010 TM02 Termination of appointment of Paul Whitehouse as a secretary
13 Oct 2010 AD01 Registered office address changed from Stirling Road West Carr Road Industrial Estate Retford Nottinghamshire DN22 7SN on 13 October 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3