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PETROPLUS REFINING & MARKETING LIMITED

Company number 04107875

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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)
23 Mar 2016	4.68	Liquidators' statement of receipts and payments to 15 January 2016	View PDF Liquidators' statement of receipts and payments to 15 January 2016 - link opens in a new window - 22 pages (22 pages)
20 Apr 2015	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
20 Mar 2015	4.68	Liquidators' statement of receipts and payments to 15 January 2015	View PDF Liquidators' statement of receipts and payments to 15 January 2015 - link opens in a new window - 25 pages (25 pages)
18 Mar 2014	4.68	Liquidators' statement of receipts and payments to 15 January 2014	View PDF Liquidators' statement of receipts and payments to 15 January 2014 - link opens in a new window - 29 pages (29 pages)
14 Mar 2014	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2013	LIQ MISC OC	Court order insolvency:c/o - replacement of liquidator	View PDF Court order insolvency:c/o - replacement of liquidator - link opens in a new window - 12 pages (12 pages)
09 Oct 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	2.24B	Administrator's progress report to 16 January 2013	View PDF Administrator's progress report to 16 January 2013 - link opens in a new window - 34 pages (34 pages)
16 Jan 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2012	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
02 Oct 2012	AD01	Registered office address changed from Ccb Coryton Refinery the Manorway Stanford Le Hope Essex SS17 9LL on 2 October 2012	View PDF Registered office address changed from Ccb Coryton Refinery the Manorway Stanford Le Hope Essex SS17 9LL on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	2.24B	Administrator's progress report to 23 July 2012	View PDF Administrator's progress report to 23 July 2012 - link opens in a new window - 45 pages (45 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
28 May 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 18 pages (18 pages)
16 Apr 2012	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
05 Apr 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
22 Mar 2012	TM01	Termination of appointment of Joseph Watson as a director	View PDF Termination of appointment of Joseph Watson as a director - link opens in a new window - 1 page (1 page)
07 Mar 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
21 Feb 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders Statement of capital on 2012-02-21 GBP 79,789,729 ANNOTATION This document replaces the AR01 registered on 08/12/2011 as it was not properly delivered.	View PDF Annual return made up to 15 November 2011 with full list of shareholders Statement of capital on 2012-02-21 GBP 79,789,729 ANNOTATION This document replaces the AR01 registered on 08/12/2011 as it was not properly delivered. - link opens in a new window - 16 pages (16 pages)
01 Feb 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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