| Name: |
PETROFIT LIMITED
PETROFIT LTD |
| Address: | 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ |
| Incorporation Date: | 1998-03-24 |
| date | name | form type |
| 2021-04-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-01-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-08-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-08-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-06-18 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROMDOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSEDINGWALL ROADCROYDONCR0 2LX | AD01 |
| 2018-06-18 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-06-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-10-16 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | CS01 |
| 2017-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-10-04 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | CS01 |
| 2016-10-14 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRAN DHEIR / 01/04/2015 | CH03 |
| 2016-11-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-03 | 21/09/15 FULL LIST | AR01 |
| 2014-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROMDOSHI & COWINDSOR HOUSE, 1ST FLOOR 1270 LONDON ROADNORBURYLONDONSW16 4DH | AD01 |
| 2014-09-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | 21/09/14 FULL LIST | AR01 |
| 2013-08-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-23 | 21/09/13 FULL LIST | AR01 |
| 2012-12-24 | 21/09/12 FULL LIST | AR01 |
| 2012-11-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-08-26 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-17 | 21/09/11 FULL LIST | AR01 |
| 2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER DHEIR / 23/03/2010 | CH01 |
| 2010-04-30 | 24/03/10 FULL LIST | AR01 |
| 2010-09-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROMVICTORIA HOUSE437 BIRMINGHAM ROADSUTTON COLDFIELDWEST MIDLANDSB72 1AX | AD01 |
| 2010-09-22 | 21/09/10 FULL LIST | AR01 |
| 2010-01-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-14 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-14 | RETURN MADE UP TO 24/03/07; NO CHANGE OF MEMBERS | 363s |
| 2008-10-10 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS | 363s |
| 2008-09-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-04-21 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-13 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-04-03 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-04-26 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-21 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-12-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-04-17 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-25 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-04-20 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-19 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM:WINDSOR HOUSE 3 TEMPLE ROWBIRMINGHAMWEST MIDLANDS B2 5JX | 287 |
| 2000-01-26 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1999-11-15 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM:EQUITY HOUSE 7 ROWCHESTER COURTWHITTALL STREETBIRMINGHAM WEST MIDLANDSB4 6DD | 287 |
| 1999-04-16 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | 363s |
| 1998-05-10 | SECRETARY RESIGNED | 288b |
| 1998-05-10 | AD 03/04/98---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 1998-04-16 | COMPANY NAME CHANGEDGW 310 LIMITEDCERTIFICATE ISSUED ON 17/04/98 | CERTNM |
| 1998-03-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-05-10 | NEW SECRETARY APPOINTED | 288a |
| 1998-05-10 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-06-01 19:15:45