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PETROFUSE ZP LIMITED

Company number 04716577

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2011 DS01 Application to strike the company off the register
22 Dec 2010 TM01 Termination of appointment of Nigel Foster as a director
28 Sep 2010 CH01 Director's details changed for Adrian Charles Carr on 28 September 2010
28 Sep 2010 CH03 Secretary's details changed for Adrian Charles Carr on 28 September 2010
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • GBP 444,031
28 Apr 2010 CH01 Director's details changed for Nigel Timothy Foster on 1 October 2009
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 31/03/09; full list of members
01 Oct 2008 288b Appointment Terminated Director richard quarmby
08 May 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Apr 2008 288b Appointment Terminated Director christian pappenburg
03 Apr 2008 363a Return made up to 31/03/08; full list of members
02 Apr 2008 353 Location of register of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Nov 2007 287 Registered office changed on 07/11/07 from: 4E sherwood road aston fields industrial estate bromsgrove worcestershire B60 3DR
24 Sep 2007 363s Return made up to 31/03/07; full list of members
05 Sep 2006 88(2)R Ad 31/07/06--------- £ si 250000@1=250000 £ ic 194031/444031
27 Jun 2006 363(288) Director resigned
27 Jun 2006 363s Return made up to 31/03/06; full list of members
16 Jun 2006 123 Nc inc already adjusted 26/05/06
16 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Dec 2005 395 Particulars of mortgage/charge