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BP FUELS MARKETING LIMITED

Company number 02544766

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2021 600 Appointment of a voluntary liquidator
10 May 2021 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
23 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2010 4.70 Declaration of solvency
04 Oct 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
04 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-14
04 Oct 2010 600 Appointment of a voluntary liquidator
02 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
25 Sep 2010 TM01 Termination of appointment of Neale Smither as a director
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of Christopher Eng as a secretary
18 May 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 CH01 Director's details changed for Neale Andrew Smither on 1 October 2009
13 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 2
20 Oct 2009 CH03 Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009
09 Oct 2009 AP01 Appointment of Mr Roger Christopher Harrington as a director
30 Sep 2009 288b Appointment Terminated Director francis starkie
11 Sep 2009 288a Director appointed neale andrew smither
10 Sep 2009 288b Appointment Terminated Director janet ashdown
21 May 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 288a Secretary appointed christopher kuangcheng gerald eng