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P&O TANK TRANSPORT LIMITED

Company number 00265238

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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)
16 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2011 4.68 Liquidators' statement of receipts and payments to 26 October 2011
25 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
01 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
25 May 2010 TM01 Termination of appointment of John Woollacott as a director
28 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
28 Apr 2010 600 Appointment of a voluntary liquidator
28 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
03 Nov 2009 AD01 Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009
03 Nov 2009 4.70 Declaration of solvency
03 Nov 2009 600 Appointment of a voluntary liquidator
03 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-27
15 Sep 2009 288c Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom
22 Jan 2009 363a Return made up to 01/01/09; full list of members
07 Nov 2008 288c Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates
24 Sep 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 288a Director appointed flemming dalgaard
22 Apr 2008 288b Appointment Terminated Director patrick walters
24 Jan 2008 363a Return made up to 01/01/08; full list of members
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned;director resigned