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ENTERPRISE OIL NOMINEES LIMITED

Company number 01741497

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Sep 2009 287 Registered office changed on 21/09/2009 from 1 more london place london SE1 2AF
21 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-07
21 Sep 2009 600 Appointment of a voluntary liquidator
21 Sep 2009 4.70 Declaration of solvency
08 Jul 2009 287 Registered office changed on 08/07/2009 from 8 york road london SE1 7NA
10 Jun 2009 363a Return made up to 31/05/09; full list of members
13 Apr 2009 AA Accounts made up to 31 December 2008
17 Jul 2008 AA Accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 31/05/08; no change of members
15 Jun 2007 AA Accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 31/05/07; full list of members
11 Jul 2006 363a Return made up to 31/05/06; full list of members
02 Jun 2006 AA Accounts made up to 31 December 2005
09 Aug 2005 AA Accounts made up to 31 December 2004
07 Jun 2005 363a Return made up to 31/05/05; full list of members
07 Oct 2004 AA Accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 31/05/04; full list of members
07 Jun 2004 363(288) Secretary's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 31/05/03; full list of members
20 Jun 2003 363(288) Secretary resigned
19 Sep 2002 288a New director appointed
19 Sep 2002 288b Director resigned