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FLEX FUEL REFINERIES LIMITED

Company number 05772533

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2010 DS01 Application to strike the company off the register
12 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 1
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2009 AP01 Appointment of Mr Thomas Robert Barr as a director
27 Oct 2009 AD01 Registered office address changed from 39 - 49 Commercial Road Southampton SO15 1GA United Kingdom on 27 October 2009
07 Jul 2009 288b Appointment Terminated Director mark paulson
07 Jul 2009 288b Appointment Terminated Director iestyn morgan
21 Apr 2009 363a Return made up to 06/04/09; full list of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from 30 st mary axe london EC3A 8EP
21 Apr 2009 190 Location of debenture register
21 Apr 2009 353 Location of register of members
16 Jan 2009 AA Accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 06/04/08; full list of members
02 Apr 2008 288b Appointment Terminated Secretary paul gothard
02 Apr 2008 288a Secretary appointed ms helen wallace
19 Mar 2008 288b Appointment Terminated Director jon penton
04 Feb 2008 AA Accounts made up to 30 April 2007
20 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
23 Oct 2007 288b Director resigned
03 May 2007 363a Return made up to 06/04/07; full list of members
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed