- Company Overview for FOUR RIVERS BIOFUELS LIMITED (06768259)
- Filing history for FOUR RIVERS BIOFUELS LIMITED (06768259)
- People for FOUR RIVERS BIOFUELS LIMITED (06768259)
- Charges for FOUR RIVERS BIOFUELS LIMITED (06768259)
- Insolvency for FOUR RIVERS BIOFUELS LIMITED (06768259)
- More for FOUR RIVERS BIOFUELS LIMITED (06768259)
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) |
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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
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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
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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 |