- Company Overview for PETRAFORTH LIMITED (05311852)
- Filing history for PETRAFORTH LIMITED (05311852)
- People for PETRAFORTH LIMITED (05311852)
- Insolvency for PETRAFORTH LIMITED (05311852)
- More for PETRAFORTH LIMITED (05311852)
| 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) |
|---|---|---|---|
| 25 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Jan 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 07 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 22 November 2011 | |
| 01 Dec 2010 | AD01 | Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 1 December 2010 | |
| 30 Nov 2010 | 4.70 | Declaration of solvency | |
| 30 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
| 30 Nov 2010 | LIQ MISC RES | Resolution insolvency:- distribution of assets | |
| 30 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
| 18 Nov 2010 | TM01 | Termination of appointment of Sandra Chappuis as a director | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 |
Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-01-07
|
|
| 21 Dec 2009 | CH01 | Director's details changed for Mr Serge Murez on 18 December 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Mrs Sandra Chappuis on 18 December 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Mr Francisco Romero on 18 December 2009 | |
| 08 Nov 2009 | CH01 | Director's details changed for Mr Serge Murez on 6 November 2009 | |
| 07 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Dec 2008 | 363a | Return made up to 13/12/08; full list of members | |
| 06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from spofforths, donnington park birdham road chichester west sussex PO20 7AJ | |
| 09 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 18 Dec 2007 | 363a | Return made up to 13/12/07; full list of members | |
| 19 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 27 Feb 2007 | 363a | Return made up to 13/12/06; full list of members | |
| 12 Feb 2007 | 288c | Director's particulars changed | |
| 12 Feb 2007 | 288c | Director's particulars changed | |
| 09 Feb 2007 | 288c | Director's particulars changed |