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CORE BIOFUELS LIMITED

Company number 04766348

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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 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2014 SOAS(A) Voluntary strike-off action has been suspended
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
26 Sep 2014 AA Accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,000
08 Oct 2013 AP01 Appointment of Mr Keith Turner as a director on 8 October 2013
04 Sep 2013 AA Accounts made up to 31 March 2013
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 1,000
13 Aug 2013 AP01 Appointment of Mr Simon Thomson as a director on 13 August 2013
13 Aug 2013 AP01 Appointment of Mr Clive Matthews as a director on 13 August 2013
13 Aug 2013 AP01 Appointment of Mr David Brown as a director on 13 August 2013
13 Aug 2013 MR04 Satisfaction of charge 1 in full
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
13 Dec 2012 AP01 Appointment of Mr Nicholas Charles Thomson as a director on 1 December 2012
12 Dec 2012 AP03 Appointment of Mr Nicholas Charles Thomson as a secretary on 1 December 2012
12 Dec 2012 TM01 Termination of appointment of Robert Thompson as a director on 1 December 2012
12 Dec 2012 TM02 Termination of appointment of Gillian Ann Thomson as a secretary on 1 December 2012
17 Jul 2012 AD01 Registered office address changed from Fishponds House 700 Wellingborough Road Northampton Northamptonshire NN3 9BQ on 17 July 2012
26 Jun 2012 AA Accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
10 May 2012 CERTNM Company name changed rcr sales LIMITED\certificate issued on 10/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-09
16 Mar 2012 CERTNM Company name changed top wok (foods) LTD\certificate issued on 16/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-15
07 Oct 2011 AA Accounts made up to 31 March 2011
15 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders