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A & B OIL

Company number 03842547

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2015 DS01 Application to strike the company off the register
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
26 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
17 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
18 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
21 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
16 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Norman Heskin on 16 September 2010
16 Sep 2010 CH01 Director's details changed for Robert Behan on 16 September 2010
23 Sep 2009 363a Return made up to 16/09/09; full list of members
08 May 2009 AUD Auditor's resignation
27 Apr 2009 MISC Section 519
11 Dec 2008 363a Return made up to 16/09/08; full list of members
01 Feb 2008 AA Full accounts made up to 1 April 2007
16 Oct 2007 363a Return made up to 16/09/07; full list of members
26 Mar 2007 CERT3 Certificate of re-registration from Limited to Unlimited
26 Mar 2007 MAR Re-registration of Memorandum and Articles
26 Mar 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
26 Mar 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
26 Mar 2007 49(1) Application for reregistration from LTD to UNLTD
26 Mar 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2007 288b Director resigned