PETRO-CHEM HEURTEY LIMITED

Company number 05430264

Date	Type	Description	View / Download
11 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Mar 2012	4.68	Liquidators' statement of receipts and payments to 14 February 2012	(7 pages)
23 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2011	4.70	Declaration of solvency	(9 pages)
23 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-15	(1 page)
23 Feb 2011	AD01	Registered office address changed from 55 Baker Street London W1U 7EU on 23 February 2011	(2 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 20,000	(7 pages)
17 May 2010	CH01	Director's details changed for Anthony Limpe on 1 October 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Stephen Limpe on 1 October 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Jacques Baptiste Moulin on 1 October 2009	(2 pages)
17 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2010	CH04	Secretary's details changed for Secretarial Services Limited on 1 October 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Michel Pingeot on 1 October 2009	(2 pages)
17 May 2010	AD02	Register inspection address has been changed	(1 page)
16 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(14 pages)
06 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
06 May 2009	288c	Director's Change of Particulars / jacques moulin / 20/04/2008 / HouseName/Number was: , now: 47; Street was: 37 rue le primatice, now: bis rue de moret; Post Town was: fontainebleau, now: thomery; Region was: 77300, now: 77810	(1 page)
06 May 2009	288c	Director's Change of Particulars / michel pingeot / 20/04/2008 / HouseName/Number was: , now: 50; Street was: 50 rue de bourgogne, now: rue de bourgogne; Post Code was: foreign, now:	(1 page)
30 Jul 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
29 Jul 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
14 May 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL	(1 page)
05 Dec 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)

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