ASPEN OIL (BROKING) LIMITED

Company number 01556471

Date	Type	Description	View / Download
15 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	(1 page)
10 Oct 2011	4.70	Declaration of solvency	(3 pages)
27 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-27 GBP 1,000	(3 pages)
04 Jul 2011	AP01	Appointment of Paul Richard Mainwaring as a director	(2 pages)
04 Jul 2011	AP01	Appointment of Mr Robin James Stewart as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Robert Stevens as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Andrew Polydor as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Stephen Duckworth as a director	(1 page)
28 Jun 2011	TM01	Termination of appointment of David Rapp as a director	(1 page)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
23 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
23 Jul 2010	CH01	Director's details changed for Andrew Aristotle Polydor on 23 July 2010	(2 pages)
23 Jul 2010	CH03	Secretary's details changed for Nicola Challen on 23 July 2010	(1 page)
23 Jul 2010	CH01	Director's details changed for Mr Robert Brian Stevens on 23 July 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Stephen Duckworth on 23 July 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for David Lee Rapp on 23 July 2010	(2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorised share capital removed 18/06/2010 RES10 ‐ Resolution of allotment of securities	(13 pages)
18 Jan 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
10 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
03 Apr 2009	288a	Secretary appointed nicola challen	(1 page)
03 Apr 2009	288b	Appointment Terminated Secretary alistair peel	(1 page)
26 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)