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ENTERPRISE OIL ITALY LIMITED

Company number 02552899

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Sep 2009 287 Registered office changed on 21/09/2009 from 8 york road london SE1 7NA
21 Sep 2009 4.70 Declaration of solvency
21 Sep 2009 600 Appointment of a voluntary liquidator
21 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-07
10 Jun 2009 363a Return made up to 31/05/09; full list of members
13 Apr 2009 AA Accounts made up to 31 December 2008
17 Jul 2008 AA Accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 31/05/08; full list of members
15 Jun 2007 363a Return made up to 31/05/07; full list of members
15 Jun 2007 AA Accounts made up to 31 December 2006
03 Aug 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 363a Return made up to 31/05/06; full list of members
13 Jan 2006 288b Director resigned
11 Nov 2005 288b Director resigned
23 Sep 2005 363a Return made up to 31/05/05; no change of members
05 Sep 2005 288a New director appointed
24 Aug 2005 288c Director's particulars changed
02 Aug 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 288b Director resigned
16 Dec 2004 288c Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
27 Oct 2004 288c Director's particulars changed