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EQUATORIAL BIOFUELS LIMITED

Company number 06501690

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 DS01 Application to strike the company off the register
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 1
11 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
13 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
27 Oct 2009 CH01 Director's details changed for Michael Frayne on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for John Michael Bottomley on 1 October 2009
27 Mar 2009 288b Appointment Terminated Director ross warner
16 Feb 2009 363a Return made up to 12/02/09; full list of members
13 Feb 2009 288c Director's Change of Particulars / michael frayne / 01/01/2009 / HouseName/Number was: , now: flat 8; Street was: 1 lamont road, now: 92 elm park gardens; Post Code was: SW10 0HP, now: SW10 9PE
14 May 2008 MA Memorandum and Articles of Association
02 May 2008 CERTNM Company name changed equatorial palm oil LIMITED\certificate issued on 02/05/08
09 Apr 2008 CERTNM Company name changed ebf holdings LIMITED\certificate issued on 09/04/08
08 Apr 2008 287 Registered office changed on 08/04/2008 from 30 farringdon street london EC4A 4HJ
12 Mar 2008 CERTNM Company name changed equatorial holdings LIMITED\certificate issued on 14/03/08
07 Mar 2008 288a Director appointed ross michael warner
07 Mar 2008 288a Director appointed michael frayne
07 Mar 2008 288a Secretary appointed john michael bottomley
05 Mar 2008 288b Appointment Terminated Secretary swift incorporations LIMITED
05 Mar 2008 288b Appointment Terminated Director instant companies LIMITED
12 Feb 2008 NEWINC Incorporation