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WORLD FUEL SERVICES LIMITED

Company number 02364059

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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)
10 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 22 February 2010
10 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2010 4.68 Liquidators' statement of receipts and payments to 21 December 2009
03 Jul 2009 4.68 Liquidators' statement of receipts and payments to 21 June 2009
17 Jan 2009 4.68 Liquidators' statement of receipts and payments to 21 December 2008
07 Jan 2008 287 Registered office changed on 07/01/08 from: millennium bridge house 2 lambeth hill london EC4V 4AJ
06 Jan 2008 4.70 Declaration of solvency
06 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jan 2008 600 Appointment of a voluntary liquidator
09 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 13/03/07; full list of members
03 Mar 2007 AA Group of companies' accounts made up to 31 December 2005
10 Jul 2006 288b Director resigned
16 Mar 2006 363a Return made up to 13/03/06; full list of members
01 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
06 Jun 2005 287 Registered office changed on 06/06/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN
06 Jun 2005 288c Secretary's particulars changed
16 May 2005 AA Group of companies' accounts made up to 31 December 2003
21 Mar 2005 363s Return made up to 13/03/05; full list of members
02 Apr 2004 363s Return made up to 13/03/04; full list of members
19 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
23 Sep 2003 AUD Auditor's resignation
16 Jul 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
03 Jul 2003 AA Group of companies' accounts made up to 31 March 2002