CASTROL MIDDLE EAST LIMITED

Company number 02341048

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)
25 Sep 2010	TM01	Termination of appointment of Michael Johnson as a director	(2 pages)
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 2	(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)
15 Jan 2010	CH01	Director's details changed for Michael Johnson on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
11 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
13 Feb 2009	AA	Accounts made up to 31 December 2008	(2 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)
12 Feb 2008	288b	Director resigned	(1 page)
24 Jan 2008	AA	Accounts made up to 31 December 2007	(2 pages)
03 Jan 2008	288a	New director appointed	(1 page)
15 Oct 2007	MA	Memorandum and Articles of Association	(11 pages)