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ENQUEST (HEATHER OILFIELD) LIMITED

Company number 01216554

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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)
11 May 2011 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2010 4.68 Liquidators' statement of receipts and payments to 1 November 2010
17 Jun 2010 TM02 Termination of appointment of Brian Fraser as a secretary
17 Jun 2010 AD01 Registered office address changed from C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA on 17 June 2010
17 Jun 2010 AP03 Appointment of Paul Waters as a secretary
11 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 1 May 2010
06 May 2010 CONNOT Change of name notice
15 Apr 2010 AP01 Appointment of Thomas Nigel Dawson Hares as a director
14 Apr 2010 AP01 Appointment of Amjad Adnan Bseisu as a director
14 Apr 2010 AP01 Appointment of Jonathan Anthony Robert Swinney as a director
14 Apr 2010 TM01 Termination of appointment of Charles Heppenstall as a director
14 Apr 2010 TM01 Termination of appointment of Alexandre Schneiter as a director
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 1 November 2009
29 May 2009 4.68 Liquidators' statement of receipts and payments to 1 May 2009
02 Dec 2008 4.68 Liquidators' statement of receipts and payments to 1 November 2008
23 May 2008 4.68 Liquidators' statement of receipts and payments to 1 November 2008
28 Nov 2007 4.68 Liquidators' statement of receipts and payments
23 Nov 2007 403a Declaration of satisfaction of mortgage/charge
10 Nov 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Nov 2006 4.70 Declaration of solvency
10 Nov 2006 600 Appointment of a voluntary liquidator
06 Nov 2006 403a Declaration of satisfaction of mortgage/charge
17 Oct 2006 363s Return made up to 03/10/06; full list of members