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PETROCHEMICAL DRIVER SERVICES LIMITED

Company number 05202550

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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)
24 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 March 2011
12 Mar 2010 4.20 Statement of affairs with form 4.19
12 Mar 2010 600 Appointment of a voluntary liquidator
12 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-02
11 Mar 2010 AD01 Registered office address changed from Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 11 March 2010
11 Feb 2010 AD01 Registered office address changed from Kensington House 33 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 11 February 2010
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Sep 2009 363a Return made up to 10/08/09; full list of members
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
07 Oct 2008 363a Return made up to 10/08/08; full list of members
24 Jul 2008 288a Director appointed brian rowell
19 May 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Mar 2008 288b Appointment Terminated Director robert passco
19 Oct 2007 363s Return made up to 10/08/07; full list of members
19 Oct 2007 363(288) Director resigned
28 Sep 2007 88(2)R Ad 25/02/05--------- £ si 99@1
25 May 2007 AA Total exemption full accounts made up to 31 August 2006
06 Jan 2007 288a New director appointed
30 Aug 2006 363s Return made up to 10/08/06; full list of members
17 Feb 2006 AA Total exemption full accounts made up to 31 August 2005