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SOUTHERN BIOFUELS LIMITED

Company number 05833625

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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 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2014 4.68 Liquidators' statement of receipts and payments to 8 June 2014
22 Jan 2014 AD01 Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on 22 January 2014
10 Jan 2014 4.68 Liquidators' statement of receipts and payments to 8 December 2013
12 Jul 2013 4.68 Liquidators' statement of receipts and payments to 8 June 2013
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 8 December 2012
04 Jul 2012 4.68 Liquidators' statement of receipts and payments to 8 June 2012
05 Jan 2012 AD01 Registered office address changed from 4 Jury Street Warwick CV34 4EW United Kingdom on 5 January 2012
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 8 December 2011
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 8 December 2010
05 Aug 2010 4.68 Liquidators' statement of receipts and payments to 8 June 2010
12 Jun 2009 4.20 Statement of affairs with form 4.19
12 Jun 2009 600 Appointment of a voluntary liquidator
12 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 May 2009 287 Registered office changed on 14/05/2009 from 129 queens road farnborough hampshire GU14 6JN
07 Oct 2008 363a Return made up to 31/05/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 May 2007
23 Jul 2008 288b Appointment terminated director peter ruddock
15 Jul 2008 288b Appointment terminated director fiona blanchard
01 Sep 2007 363s Return made up to 31/05/07; full list of members
03 Jul 2006 287 Registered office changed on 03/07/06 from: beechey house, 87 church street crowthorne berkshire RG45 7AW
09 Jun 2006 288a New director appointed
09 Jun 2006 288b Director resigned