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PRESTIGE FUELS UK LIMITED

Company number 06629583

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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 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2012 4.68 Liquidators' statement of receipts and payments to 26 September 2012
04 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 10 October 2011
15 Oct 2010 4.20 Statement of affairs with form 4.19
15 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-11
15 Oct 2010 600 Appointment of a voluntary liquidator
23 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 1,000
23 Aug 2010 CH01 Director's details changed for Mr Nicholas Anthony Preston on 25 June 2010
19 Apr 2010 TM01 Termination of appointment of Simon Flisher as a director
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2009 288a Director appointed simon anthony flisher
23 Jul 2009 363a Return made up to 25/06/09; full list of members
23 Jul 2009 88(2) Ad 25/06/09 gbp si 998@1=998 gbp ic 2/1000
23 Jul 2009 123 Nc inc already adjusted 25/06/09
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Jun 2009 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009
03 Apr 2009 288b Appointment Terminate, Director And Secretary Jamie Robert Walker Logged Form
02 Apr 2009 288a Director and secretary appointed edward stanislaus o'reilly
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Sep 2008 287 Registered office changed on 02/09/2008 from unit 4 dinnington business centre dinnington sheffield south yorkshire S25 3QX united kingdom
25 Jun 2008 NEWINC Incorporation