OSS ENVIRONMENTAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1412 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/03/1425 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2014 |
| 12/03/1412 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 19/11/1319 November 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 04/11/134 November 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 31/10/1331 October 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM STOCKPIT ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7TQ |
| 19/09/1319 September 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/06/1326 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | COMPANY NAME CHANGED BCS FUELS LIMITED CERTIFICATE ISSUED ON 04/10/01 |
| 28/09/0128 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0112 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: VALLEY ROAD MORLEY LEEDS LS2 78E |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/07/943 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/08/9313 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/9313 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | REGISTERED OFFICE CHANGED ON 13/08/93 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9216 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | RETURN MADE UP TO 20/06/92; CHANGE OF MEMBERS |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/11/899 November 1989 | SECRETARY RESIGNED |
| 06/11/896 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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