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FUEL PROOF ENERGY LIMITED

Company number 06670016

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2015 DS01 Application to strike the company off the register
20 Nov 2014 AP01 Appointment of Mr Matthew Lincoln Evans as a director on 20 November 2014
20 Nov 2014 AD01 Registered office address changed from The Old Brewery the Stocks Cosgrove Milton Keynes MK19 7JD to Gander Beach House Hemford Minsterley Shrewsbury SY5 0HJ on 20 November 2014
20 Nov 2014 TM01 Termination of appointment of Peter Michael Semler as a director on 20 November 2014
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
30 Aug 2013 AP01 Appointment of Mr Peter Michael Semler as a director
30 Aug 2013 TM01 Termination of appointment of Matthew Evans as a director
07 May 2013 MR01 Registration of charge 066700160002
05 May 2013 MR04 Satisfaction of charge 1 in full
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Oct 2012 AP03 Appointment of Mr Matthew Lincoln Evans as a secretary
19 Oct 2012 AP01 Appointment of Mr Matthew Lincoln Evans as a director
19 Oct 2012 TM01 Termination of appointment of Peter Semler as a director
19 Oct 2012 TM02 Termination of appointment of Peter Semler as a secretary
30 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
12 Jun 2012 AD01 Registered office address changed from C/O Lancasters Po Box Foxley Manor Courtyard Aston Sandford Aylesbury Buckinghamshire HP17 8JB United Kingdom on 12 June 2012
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Dec 2011 AD01 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ United Kingdom on 5 December 2011
01 Nov 2011 AP01 Appointment of Mr Peter Semler as a director
01 Nov 2011 TM01 Termination of appointment of Nicholas Haddon as a director