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FOUR RIVERS BIOFUELS LIMITED

Company number 06768259

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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 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Sep 2012 AD01 Registered office address changed from 3rd Floor 14 South Molton Street London W1K 5QP on 5 September 2012
02 Aug 2012 4.20 Statement of affairs with form 4.19
02 Aug 2012 600 Appointment of a voluntary liquidator
02 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-30
29 May 2012 AA Full accounts made up to 31 October 2011
06 Mar 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2012-03-06
  • GBP 2
06 Mar 2012 CH01 Director's details changed for Mr Stephen John Padgett on 5 March 2012
30 Aug 2011 AA Full accounts made up to 31 October 2010
29 Jun 2011 AUD Auditor's resignation
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Mar 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
07 Mar 2011 CH03 Secretary's details changed for Mr Robert Dennis Galvin on 4 March 2011
10 Aug 2010 TM01 Termination of appointment of Peter Smith as a director
02 Jul 2010 AA Full accounts made up to 31 October 2009
08 Mar 2010 TM01 Termination of appointment of Daniel Cross as a director
03 Mar 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
24 Aug 2009 287 Registered office changed on 24/08/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX
24 Aug 2009 288a Secretary appointed robert galvin
24 Apr 2009 288a Director appointed stephen padgett
24 Apr 2009 288a Director appointed martin edward thorp
24 Apr 2009 288a Director appointed gary hudson
24 Apr 2009 CERTNM Company name changed famenco LIMITED\certificate issued on 24/04/09
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1