OIL & GAS MACHINERY LIMITED


Registered number: 04290168
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> OIL & GAS MACHINERY LIMITED

Name: OIL & GAS MACHINERY LIMITED
OIL & GAS MACHINERY LTD
Address: ST. JAMES COURT, 9/12 ST. JAMES PARADE, BRISTOL, BS1 3LH
Incorporation Date: 2001-09-19

Company status: Dissolved


Company Documents

date name form type
2022-01-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2021:LIQ. CASE NO.1 LIQ03
2021-08-30 REGISTERED OFFICE CHANGED ON 30/08/2021 FROMC/O CVR GLOBAL LLP 6TH FLOOR BROAD QUAY HOUSEPRINCE STREETBRISTOLBS1 4DJ AD01
2021-10-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-12-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-11-23 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008990 LIQ10
2020-05-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2020:LIQ. CASE NO.1 LIQ03
2019-05-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-02-22 31/01/19 TOTAL EXEMPTION FULL AA
2019-04-09 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-04-10 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM87 LONGS DRIVEYATEBRISTOLBS37 5XW AD01
2019-04-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-02-05 30/09/18 TOTAL EXEMPTION FULL AA
2019-02-07 PREVSHO FROM 30/09/2019 TO 31/01/2019 AA01
2018-02-02 30/09/17 TOTAL EXEMPTION FULL AA
2018-09-12 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES CS01
2018-09-26 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES CS01
2017-01-27 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-14 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES CS01
2016-09-05 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES CS01
2016-03-01 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-03 03/09/15 FULL LIST AR01
2015-01-21 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-03 03/09/14 FULL LIST AR01
2014-04-11 30/09/13 TOTAL EXEMPTION SMALL AA
2014-03-28 DIRECTOR APPOINTED MR STEVEN PAUL O'DONNELL AP01
2013-03-26 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-28 03/09/13 FULL LIST AR01
2012-09-03 03/09/12 FULL LIST AR01
2012-02-06 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-06 03/09/11 FULL LIST AR01
2011-02-15 30/09/10 TOTAL EXEMPTION SMALL AA
2010-02-11 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-23 03/09/10 FULL LIST AR01
2009-11-17 03/09/09 FULL LIST AR01
2009-02-20 30/09/08 TOTAL EXEMPTION SMALL AA
2008-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-11-18 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS 363a
2008-11-17 APPOINTMENT TERMINATED DIRECTOR DAVID MILLS 288b
2008-11-17 SECRETARY APPOINTED MR CHRISTOPHER WILLIAM MILLS 288a
2008-11-17 LOCATION OF DEBENTURE REGISTER 190
2008-11-17 APPOINTMENT TERMINATED DIRECTOR FRANCIS CARR 288b
2008-11-17 REGISTERED OFFICE CHANGED ON 17/11/2008 FROMGEMINI HOUSETHE BUSINESS PARKELYCAMBRIDGESHIRECB7 4EA 287
2008-11-17 APPOINTMENT TERMINATED SECRETARY DAVID MILLS 288b
2008-11-17 LOCATION OF REGISTER OF MEMBERS 353
2007-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-14 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS 363a
2007-03-13 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS 363s
2006-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-14 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS 363s
2004-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-23 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS 363s
2003-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-30 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS 363s
2002-09-03 AD 31/12/01---------£ SI 998@1=998£ IC 2/1000 88(2)R
2002-02-01 NEW DIRECTOR APPOINTED 288a
2002-10-16 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS 363s
2001-10-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-23 DIRECTOR RESIGNED 288b

Last update: 2022-01-31 13:21:22