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PETROLEUM MATERIALS AND EQUIPMENT SUPPLY LIMITED

Company number 05837296

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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)
18 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 CERTNM Company name changed golden rose (uk) LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-02-01
11 Feb 2010 CONNOT Change of name notice
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Jul 2009 363a Return made up to 05/06/09; full list of members
30 Jun 2009 288c Director's Change of Particulars / zhen wu / 01/01/2009 / HouseName/Number was: flat 4, now: 29; Street was: fairhazel gardens, now: horseshoe close; Post Code was: NW6 3SJ, now: E14 3EP
30 Jun 2009 288c Secretary's Change of Particulars / jing yang / 01/01/2009 / HouseName/Number was: , now: 29; Street was: flat 4,, now: horseshoe close; Area was: fairhazel gardens, now: ; Post Code was: NW6 3SJ, now: E14 3EP
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Sep 2008 363a Return made up to 05/06/08; full list of members
02 Jul 2008 363a Return made up to 05/06/07; full list of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: 180- 186 kings cross road london WC1X 9DE
15 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Mar 2007 225 Accounting reference date shortened from 30/06/07 to 31/01/07
20 Dec 2006 287 Registered office changed on 20/12/06 from: flat 4, fairhazel gardens london NW6 3SJ
06 Jun 2006 288a New secretary appointed
06 Jun 2006 288a New director appointed
06 Jun 2006 287 Registered office changed on 06/06/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Secretary resigned
05 Jun 2006 NEWINC Incorporation