RETAIL PETROLEUM SOLUTIONS (UK) LIMITED

Company number 04354825

Date	Type	Description	View / Download
13 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Oct 2010	4.68	Liquidators' statement of receipts and payments to 14 October 2010	(5 pages)
19 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-15	(1 page)
13 Nov 2009	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 13 November 2009	(2 pages)
26 Oct 2009	4.70	Declaration of solvency	(3 pages)
26 Oct 2009	AD01	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable LU5 5YG on 26 October 2009	(2 pages)
24 Sep 2009	288b	Appointment Terminated Director graeme cooksley	(1 page)
24 Sep 2009	288b	Appointment Terminated Director stephen earhart	(1 page)
18 Feb 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
19 Jan 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
19 Jan 2009	353	Location of register of members	(1 page)
19 Jan 2009	190	Location of debenture register	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom	(1 page)
10 Sep 2008	288a	Director appointed mr stephen earhart	(1 page)
10 Sep 2008	288b	Appointment Terminated Director peter prince	(1 page)
30 Jun 2008	AA	Full accounts made up to 30 June 2007	(21 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF	(1 page)
21 Jan 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
07 Nov 2007	MISC	Section 394	(1 page)
22 Oct 2007	288a	New director appointed	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: telfer house, range road witney oxfordshire OX29 0YN	(1 page)