| Name: |
GREAT EASTERN OIL LIMITED
GREAT EASTERN OIL LTD |
| Address: | CHESHIRE HOUSE, THE BRIDGE BUSINESS CENTRE, GORSEY LANE, WIDNES, ENGLAND, WA8 0RP |
| Incorporation Date: | 2004-09-21 |
| date | name | form type |
| 2016-12-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-20 | APPOINTMENT TERMINATED, DIRECTOR WALTER HUBER | TM01 |
| 2016-10-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-21 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-16 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROMC/O MOORE STEPHENSCHESHIRE HOUSE, THE BRIDGE BUSINESS CENTRE GORSEY LANEWIDNES | AD01 |
| 2015-11-27 | 22/09/15 FULL LIST | AR01 |
| 2015-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROMC/O MOORE STEPHENSCENTURION HOUSE 129 DEANSGATEMANCHESTERM3 3WR | AD01 |
| 2014-11-24 | 22/09/14 FULL LIST | AR01 |
| 2014-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROMROOM 1 VICTORIA BUSINESS CENTRECROFT STREETWIDNESWA8 0NQ | AD01 |
| 2014-07-16 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-21 | 22/09/13 FULL LIST | AR01 |
| 2012-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM25 PEEL HOUSE LANEWIDNESCHESHIREWA8 6TNUNITED KINGDOM | AD01 |
| 2012-10-02 | FIRST GAZETTE | GAZ1 |
| 2012-10-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-10-23 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-23 | 22/09/12 FULL LIST | AR01 |
| 2011-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOSEF HUBER / 23/10/2010 | CH01 |
| 2011-10-07 | 22/09/11 FULL LIST | AR01 |
| 2011-08-25 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-03 | APPOINTMENT TERMINATED, SECRETARY PL COMPANY SECRETARIES LIMITED | TM02 |
| 2010-02-11 | APPOINTMENT TERMINATED, DIRECTOR PL COMPANY NOMINEES LIMITED | TM01 |
| 2010-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROMPLLG LIMITED, 6/8 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | AD01 |
| 2010-07-09 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-28 | 22/09/10 FULL LIST | AR01 |
| 2009-06-12 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-22 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-05 | APPOINTMENT TERMINATED DIRECTOR JULIE CRYER | 288b |
| 2009-04-05 | DIRECTOR APPOINTED WALTER JOSEF HUBER | 288a |
| 2008-09-25 | RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS | 363a |
| 2008-08-14 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2007-10-02 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | 363a |
| 2007-09-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-06-26 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-24 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM:PLLG, 6/8 YORK PLACELEEDSNORTH YORKSHIRELS1 2DS | 287 |
| 2006-06-27 | COMPANY NAME CHANGEDPANOGRAPH LIMITEDCERTIFICATE ISSUED ON 27/06/06 | CERTNM |
| 2006-06-26 | SECRETARY RESIGNED | 288b |
| 2006-07-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-05 | S80A AUTH TO ALLOT SEC 28/06/06 | ELRES |
| 2006-06-26 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM:2ND FLOOR, 43 BROOMFIELD ROADCHELMSFORDESSEXCM1 1SY | 287 |
| 2006-06-26 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-26 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-06-26 | DIRECTOR RESIGNED | 288b |
| 2006-07-26 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM:2ND FLOOR, BERKELEY SQUARE HOUSEBERKELEY SQUARELONDONW1J 6BD | 287 |
| 2005-12-28 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM:UNIT 10 ROBJOHNS HOUSENAVIGATION ROADCHELMSFORDESSEX CM2 6ND | 287 |
| 2005-12-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-28 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-09-22 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-11 08:42:28