- Company Overview for BRABANT OIL LIMITED (02075218)
- Filing history for BRABANT OIL LIMITED (02075218)
- People for BRABANT OIL LIMITED (02075218)
- Charges for BRABANT OIL LIMITED (02075218)
- Insolvency for BRABANT OIL LIMITED (02075218)
- More for BRABANT OIL LIMITED (02075218)
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) |
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04 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Aug 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Mar 2011 | AD01 | Registered office address changed from Suffolk House 154 High Street Sevenoaks Kent TN13 1XE on 18 March 2011 | |
18 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
18 Mar 2011 | RESOLUTIONS |
Resolutions
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|
18 Mar 2011 | 4.70 | Declaration of solvency | |
27 Jan 2011 | AR01 |
Annual return made up to 2 January 2011 with full list of shareholders
Statement of capital on 2011-01-27
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|
27 Jan 2011 | CH01 | Director's details changed for Charles Dean Davidson on 1 January 2011 | |
27 Jan 2011 | CH01 | Director's details changed for Mr Arnold Joseph Johnson on 1 January 2011 | |
26 Apr 2010 | CH01 | Director's details changed for Mr Arnold Joseph Johnson on 1 January 2010 | |
22 Apr 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
29 Jan 2010 | CH01 | Director's details changed for Mr Arnold Joseph Johnson on 1 January 2010 | |
20 Jan 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
19 Oct 2009 | TM01 | Termination of appointment of Andrew Wright as a director | |
19 Oct 2009 | TM01 | Termination of appointment of Don Tong as a director | |
19 Oct 2009 | TM01 | Termination of appointment of Jeffrey Walter as a director | |
19 Oct 2009 | TM01 | Termination of appointment of Alan Bullington as a director | |
27 Jan 2009 | 363a | Return made up to 02/01/09; full list of members | |
27 Jan 2009 | 288c | Director's Change of Particulars / jeffrey walter / 27/01/2009 / Nationality was: american, now: united states; Title was: , now: mr; HouseName/Number was: , now: flat 3; Street was: FLAT10 4-8 queen annes gate, now: 105-106 lancaster gate; Post Code was: SW1H 9AA, now: W2 3NQ; Country was: , now: united kingdom | |
27 Jan 2009 | 288c | Director's Change of Particulars / andrew wright / 02/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: combe edge house, now: lindisfarne close winsley; Area was: brassknocker hill, now: ; Post Town was: bath, now: bradford-on-avon; Region was: , now: wiltshire; Post Code was: BA2 7HT, now: BA15 2HS; Country was: , now: u | |
06 Jan 2009 | AA | Accounts made up to 31 December 2007 | |
23 Jan 2008 | 363a | Return made up to 02/01/08; full list of members | |
31 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
05 Feb 2007 | 363s | Return made up to 02/01/07; full list of members | |
20 Jan 2007 | 288b | Director resigned |