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WATFORD PETROLEUM LIMITED

Company number 03254550

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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)
21 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2009
05 Jun 2009 4.68 Liquidators' statement of receipts and payments to 31 May 2009
27 Feb 2009 288b Appointment Terminated Secretary goodwille LIMITED
08 Dec 2008 4.68 Liquidators' statement of receipts and payments to 30 November 2008
12 Jun 2008 4.68 Liquidators' statement of receipts and payments to 30 November 2008
20 Dec 2007 288c Secretary's particulars changed
12 Dec 2007 4.68 Liquidators' statement of receipts and payments
11 Dec 2006 4.20 Statement of affairs
11 Dec 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Dec 2006 600 Appointment of a voluntary liquidator
15 Nov 2006 287 Registered office changed on 15/11/06 from: saint james house 13 kensington square london W8 5HD
11 Oct 2006 363a Return made up to 19/09/06; full list of members
12 May 2006 288b Director resigned
12 Oct 2005 363a Return made up to 19/09/05; full list of members
25 Jul 2005 288c Director's particulars changed
15 Oct 2004 363a Return made up to 19/09/04; full list of members
27 Nov 2003 225 Accounting reference date shortened from 31/12/03 to 30/11/03
04 Nov 2003 395 Particulars of mortgage/charge
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Oct 2003 363a Return made up to 19/09/03; full list of members
02 Sep 2003 288c Secretary's particulars changed
07 Jan 2003 287 Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01