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UK OIL REFINING AND PROCESSING LIMITED

Company number 07643498

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
12 May 2014 TM01 Termination of appointment of Thomas Rowe as a director
06 Aug 2013 AD01 Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom on 6 August 2013
11 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 1
15 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
03 Jul 2012 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 July 2012
03 Jul 2012 TM01 Termination of appointment of Susan Fadil as a director
03 Jul 2012 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
03 Jul 2012 AP01 Appointment of Thomas Edward Rowe as a director
02 Jul 2012 AP03 Appointment of Thomas Edward Rowe as a secretary
25 Jun 2012 AP01 Appointment of Paul Hathaway as a director
14 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
23 May 2011 NEWINC Incorporation