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PETROLEUM FORECOURT MANAGEMENT CONSULTANCY LIMITED

Company number 09753351

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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)
23 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2019 AD01 Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to 40a Station Road Upminster Essex RM14 2TR on 16 May 2019
15 May 2019 600 Appointment of a voluntary liquidator
15 May 2019 LIQ01 Declaration of solvency
15 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-29
14 Nov 2018 TM01 Termination of appointment of Yvonne Mary Ellicock as a director on 1 November 2018
09 Oct 2018 PSC07 Cessation of Thomas Ellicock as a person with significant control on 11 January 2018
09 Oct 2018 CS01 Confirmation statement made on 27 August 2018 with updates
09 Oct 2018 PSC01 Notification of Yvonne Mary Ellicock as a person with significant control on 11 January 2018
15 May 2018 AA01 Current accounting period extended from 31 August 2018 to 30 September 2018
27 Feb 2018 AP01 Appointment of Yvonne Mary Ellicock as a director on 8 January 2018
09 Feb 2018 AD01 Registered office address changed from Amwell House 19 Amwell Street Hoddesdon EN11 8TS United Kingdom to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 9 February 2018
07 Feb 2018 AP01 Appointment of Mrs Yvonne Mary Ellicock as a director on 8 January 2018
05 Feb 2018 TM01 Termination of appointment of Thomas James Ellicock as a director on 11 January 2018
21 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
28 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-28
  • GBP 1