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BP AMOCO EXPLORATION (FORTIES) LIMITED

Company number 03784366

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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)
13 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2012 600 Appointment of a voluntary liquidator
05 Jan 2012 4.70 Declaration of solvency
05 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-22
28 Oct 2011 TM01 Termination of appointment of John Craig Skipper as a director on 27 October 2011
28 Oct 2011 TM01 Termination of appointment of James William Halliday as a director on 27 October 2011
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
13 Jul 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
Statement of capital on 2011-05-20
  • GBP 2,146,343
11 Nov 2010 CH01 Director's details changed for Mr James William Halliday on 11 November 2010
01 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of a secretary
23 Jun 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
04 May 2010 TM01 Termination of appointment of Murray Auchincloss as a director
04 May 2010 AP01 Appointment of Mr James William Halliday as a director
27 Nov 2009 CH01 Director's details changed for John Craig Skipper on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Mr. John Harold Bartlett on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Murray Michael Auchincloss on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed