B.F. OILS LIMITED


Registered number: 06402457
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Name: B.F. OILS LIMITED
B.F. OILS LTD
Address: A331-A339 THE WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF
Incorporation Date: 2007-10-18

Company status: Dissolved


Company Documents

date name form type
2015-06-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-24 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-01-21 APPLICATION FOR STRIKING-OFF DS01
2014-12-02 18/10/14 FULL LIST AR01
2014-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2013-04-11 REGISTERED OFFICE CHANGED ON 11/04/2013 FROMA337 THE WILTON CENTREWILTONREDCARCLEVELANDTS10 4RFENGLAND AD01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-04-23 31/10/11 TOTAL EXEMPTION SMALL AA
2013-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD STARLING / 11/06/2013 CH01
2013-11-13 18/10/13 FULL LIST AR01
2012-11-27 APPOINTMENT TERMINATED, SECRETARY SIMON PAGET-BROWN TM02
2012-10-30 FIRST GAZETTE GAZ1
2012-11-22 18/10/12 FULL LIST AR01
2012-11-24 DISS40 (DISS40(SOAD)) DISS40
2011-11-17 18/10/11 FULL LIST AR01
2011-01-31 18/10/10 FULL LIST AR01
2011-10-17 ADOPT ARTICLES 11/10/2011 RES01
2011-10-14 31/10/10 TOTAL EXEMPTION SMALL AA
2011-01-31 REGISTERED OFFICE CHANGED ON 31/01/2011 FROMCHELTENHAM HOUSE CHELTENHAM ROADPORTRACK LANE BUSINESS PARKSTOCKTON-ON-TEESCLEVELANDTS18 2SAUNITED KINGDOM AD01
2010-08-04 31/10/09 TOTAL EXEMPTION SMALL AA
2009-12-03 18/10/09 FULL LIST AR01
2009-09-10 31/10/08 TOTAL EXEMPTION SMALL AA
2009-08-21 APPOINTMENT TERMINATED SECRETARY BALFOUR SECRETARIES LTD 288b
2009-06-19 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM2 CHAPEL COURTLONDONSE1 1HH 287
2009-12-03 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAGET-BROWN / 03/12/2009 CH03
2009-08-21 SECRETARY APPOINTED MR SIMON PAGET-BROWN 288a
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD STARLING / 03/12/2009 CH01
2008-02-15 PARTICULARS OF MORTGAGE/CHARGE 395
2008-12-02 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS 363a
2008-04-25 APPOINTMENT TERMINATED DIRECTOR TABOR NOMINEES LTD 288b
2007-12-07 NEW DIRECTOR APPOINTED 288a
2007-10-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-17 02:05:54