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FINA OIL AND GAS HOLDINGS LIMITED

Company number 03668800

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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)
30 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2009 4.68 Liquidators' statement of receipts and payments to 18 December 2009
30 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
10 Sep 2009 600 Appointment of a voluntary liquidator
10 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-25
10 Sep 2009 4.70 Declaration of solvency
20 Jul 2009 AA Full accounts made up to 30 November 2008
01 Dec 2008 288b Appointment Terminated Director martine michel
25 Nov 2008 363a Return made up to 11/11/08; full list of members
01 Nov 2008 288c Director's Change of Particulars / roland festor / 27/10/2008 / HouseName/Number was: , now: balmoral apartment 80; Street was: argyle house 2 school road, now: queens road; Area was: cults, now: ; Post Code was: AB15 9LR, now: AB15 4YE
23 Sep 2008 288a Director appointed alain villedey
22 Jul 2008 AA Full accounts made up to 30 November 2007
14 Mar 2008 225 Prev sho from 31/12/2007 to 30/11/2007
23 Nov 2007 363a Return made up to 11/11/07; full list of members
18 Oct 2007 288b Director resigned
26 Sep 2007 288b Secretary resigned;director resigned
26 Sep 2007 288a New secretary appointed;new director appointed
14 Jul 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 11/11/06; full list of members
28 Sep 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 288b Director resigned
20 Apr 2006 288a New director appointed
21 Nov 2005 363a Return made up to 11/11/05; full list of members
20 May 2005 AA Full accounts made up to 31 December 2004
25 Nov 2004 363a Return made up to 11/11/04; full list of members