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WASTE OILS LIMITED

Company number 02186947

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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)
24 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2014 AD01 Registered office address changed from St James' Square Manchester M2 6DS to 82 St John Street London EC1M 4JN on 24 November 2014
21 Nov 2014 600 Appointment of a voluntary liquidator
21 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-07
21 Nov 2014 4.70 Declaration of solvency
05 Sep 2014 2.32B Notice of end of Administration
09 Apr 2014 2.24B Administrator's progress report to 5 March 2014
19 Nov 2013 F2.18 Notice of deemed approval of proposals
04 Nov 2013 2.17B Statement of administrator's proposal
31 Oct 2013 2.16B Statement of affairs with form 2.14B
04 Oct 2013 AD01 Registered office address changed from Stockpit Road Knowsley Ind. Park North Merseyside L33 7TQ on 4 October 2013
19 Sep 2013 2.12B Appointment of an administrator
14 Sep 2013 MR04 Satisfaction of charge 1 in full
14 Sep 2013 MR04 Satisfaction of charge 2 in full
14 Sep 2013 MR04 Satisfaction of charge 6 in full
13 Sep 2013 MR04 Satisfaction of charge 3 in full
13 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 100
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Andrew Mcnair as a director
12 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders