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FILLING STATIONS LIMITED

Company number 05633610

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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)
26 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 January 2012
26 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2012 4.68 Liquidators' statement of receipts and payments to 26 November 2011
27 Jun 2011 4.68 Liquidators' statement of receipts and payments
27 Jun 2011 4.68 Liquidators' statement of receipts and payments to 26 May 2011
02 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 November 2010
02 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 May 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 26 May 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 26 November 2009
09 Dec 2008 4.20 Statement of affairs with form 4.19
09 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-27
09 Dec 2008 600 Appointment of a voluntary liquidator
17 Nov 2008 287 Registered office changed on 17/11/2008 from alfred cook house canal parade off canal parade cardiff south glamorgan CF10 5RD
21 Oct 2008 288b Appointment Terminated Director adam thomas
11 Aug 2008 363s Return made up to 23/11/07; full list of members
  • 363(287) ‐ Registered office changed on 11/08/08
  • 363(288) ‐ Director's particulars changed
28 Apr 2008 288b Appointment Terminated Secretary julian gronow
10 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 287 Registered office changed on 09/10/07 from: cedar house hazell drive newport gwent NP10 8FY
09 Oct 2007 288c Director's particulars changed
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 123 Nc inc already adjusted 08/12/06
16 Jul 2007 88(2)R Ad 08/12/06-08/12/06 £ si 180000@1=180000 £ ic 100/180100
19 Jun 2007 288b Director resigned