CASTROL CHINA INVESTMENTS LIMITED

Company number 01618693

Date	Type	Description	View / Download
23 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
04 Oct 2010	4.70	Declaration of solvency	(3 pages)
04 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special resolution :- "In Specie"	(1 page)
04 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-14	(1 page)
04 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
08 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-09-08 GBP 12,458,635	(4 pages)
07 Sep 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
30 Sep 2009	288b	Appointment Terminated Director francis starkie	(1 page)
10 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
26 Feb 2009	AA	Accounts made up to 31 December 2008	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
16 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
09 Jun 2008	MA	Memorandum and Articles of Association	(18 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(21 pages)
23 May 2008	AA	Full accounts made up to 31 December 2007	(9 pages)