PETRECO-KCC LIMITED filing history - Find and update company information

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PETRECO-KCC LIMITED

Company number 04738647

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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)
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AD01	Registered office address changed from , Cameron House 61-73 Staines Road West, Sunbury-on-Thames, Middlesex, TW16 7AH on 22 August 2011	View PDF Registered office address changed from , Cameron House 61-73 Staines Road West, Sunbury-on-Thames, Middlesex, TW16 7AH on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-04 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 1,000	View PDF Annual return made up to 17 April 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 1,000 - link opens in a new window - 15 pages (15 pages)
16 Feb 2011	CH01	Director's details changed for Cheryl Lynn Roberts on 15 January 2011	View PDF Director's details changed for Cheryl Lynn Roberts on 15 January 2011 - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	AP01	Appointment of Cheryl Lynn Roberts as a director	View PDF Appointment of Cheryl Lynn Roberts as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	TM01	Termination of appointment of George Mackie as a director	View PDF Termination of appointment of George Mackie as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
06 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
06 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
08 May 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from, 111 windmill road, sunbury on thames, middlesex, TW16 7EF	View PDF Registered office changed on 11/02/2009 from, 111 windmill road, sunbury on thames, middlesex, TW16 7EF - link opens in a new window - 1 page (1 page)
30 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
30 Oct 2008	363a	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
02 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
23 Dec 2007	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)

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