- Company Overview for JOHN BROWN HYDROCARBONS LIMITED (04321976)
- Filing history for JOHN BROWN HYDROCARBONS LIMITED (04321976)
- People for JOHN BROWN HYDROCARBONS LIMITED (04321976)
- Charges for JOHN BROWN HYDROCARBONS LIMITED (04321976)
- Insolvency for JOHN BROWN HYDROCARBONS LIMITED (04321976)
- More for JOHN BROWN HYDROCARBONS LIMITED (04321976)
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) |
---|---|---|---|
18 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Nov 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 17 May 2013 | |
22 May 2013 | AD01 | Registered office address changed from 20 Eastbourne Terrace London W2 6LE on 22 May 2013 | |
31 May 2012 | 4.70 | Declaration of solvency | |
31 May 2012 | 600 | Appointment of a voluntary liquidator | |
31 May 2012 | RESOLUTIONS |
Resolutions
|
|
25 Nov 2011 | AR01 |
Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2011-11-25
|
|
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Jun 2011 | AP03 | Appointment of Mr Noel Edward Windell Callaghan as a secretary | |
24 Jun 2011 | TM02 | Termination of appointment of Martin Parr as a secretary | |
22 Nov 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
04 Nov 2010 | TM01 | Termination of appointment of John Douglass as a director | |
28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Nov 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
18 Nov 2009 | CH01 | Director's details changed for Martin Julian Parr on 16 November 2009 | |
18 Nov 2009 | CH01 | Director's details changed for John Charles Douglass on 16 November 2009 | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Dec 2008 | 363a | Return made up to 13/11/08; full list of members | |
15 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Dec 2007 | 363s | Return made up to 13/11/07; no change of members | |
24 Oct 2007 | AAMD | Amended full accounts made up to 31 December 2006 | |
06 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
24 Jul 2007 | 288a | New secretary appointed | |
16 Jul 2007 | 288b | Secretary resigned |