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THE FOUR RIVERS BIOETHANOL COMPANY LIMITED

Company number 05903837

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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)
04 May 2014 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2013 AD01 Registered office address changed from C/O C/O the Arm Partnership 3Rd Floor 14 South Molton Street London W1K 5QP on 9 July 2013
28 Jun 2013 4.20 Statement of affairs with form 4.19
28 Jun 2013 600 Appointment of a voluntary liquidator
28 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Dec 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
Statement of capital on 2012-12-05
  • GBP 1,000
05 Dec 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
07 Sep 2010 AD01 Registered office address changed from 3Rd Floor 14 South Molton Street London W1K 5QP on 7 September 2010
06 Sep 2010 CH01 Director's details changed for Mr Stephen John Padgett on 1 August 2010
06 Sep 2010 CH01 Director's details changed for Mr Martin Thorp on 1 August 2010
06 Sep 2010 CH03 Secretary's details changed for Mr Robert Dennis Galvin on 1 August 2010
06 Sep 2010 CH01 Director's details changed for Mr Gary Hudson on 1 August 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 31/10/2008
23 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
23 Oct 2008 363a Return made up to 11/08/08; full list of members