SUDABEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/115 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/10/105 October 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGE |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 18 PARK PLACE CARDIFF CF10 3PD |
| 24/08/1024 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2010:LIQ. CASE NO.1 |
| 09/08/109 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006831,00002085 |
| 09/08/109 August 2010 | INSOLVENCY:COURT ORDER RESIGNATION OF AUDITOR.:LIQ. CASE NO.1 |
| 09/08/109 August 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00006831 |
| 22/02/1022 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2010:LIQ. CASE NO.1 |
| 20/08/0920 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2009:LIQ. CASE NO.1:AMENDING FORM |
| 27/02/0927 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2009:LIQ. CASE NO.1 |
| 20/08/0820 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2008:LIQ. CASE NO.1 |
| 20/02/0820 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/10/0728 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/08/069 August 2006 | COMPANY NAME CHANGED HCB ENERGY LIMITED CERTIFICATE ISSUED ON 09/08/06 |
| 08/08/068 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/08/062 August 2006 | APPOINTMENT OF LIQUIDATOR |
| 02/08/062 August 2006 | STATEMENT OF AFFAIRS |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: G OFFICE CHANGED 12/07/06 CROMWELL HOUSE 1-3 FITZALAN PLACE CARDIFF SOUTH GLAMORGAN CF24 0ED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | COMPANY NAME CHANGED OIL DIRECT EUROPE LIMITED CERTIFICATE ISSUED ON 14/03/01 |
| 06/11/006 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 05/02/005 February 2000 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: G OFFICE CHANGED 05/02/00 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | Incorporation |
| 20/01/0020 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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