V-FUELS HARLOW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/09/0915 September 2009 | STRUCK OFF AND DISSOLVED |
| 19/05/0919 May 2009 | First Gazette |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 13/10/0813 October 2008 | DIRECTOR RESIGNED GARY WARD |
| 17/09/0817 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: C/O THE ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK STOCKTON ON TEES TEESIDE |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR GARY WARD |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: UNIT 5 MEAD PARK RIVERWAY HARLOW ESSEX CM20 2SE |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | COMPANY NAME CHANGED EURO BIODIESEL LIMITED CERTIFICATE ISSUED ON 14/07/06; RESOLUTION PASSED ON 11/07/06 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/046 August 2004 | AMENDING 88(2) DATED 11/07/2003 |
| 20/07/0420 July 2004 | AMENDING 88(2) DATED 11/07/2003 |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 1 CONIFER COURT EPPING ROAD ROYDON ESSEX CM19 5JQ |
| 03/10/033 October 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/10/03 |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | FIRST GAZETTE |
| 22/07/0322 July 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: MIDLANDS COMPANY SERVICES LTD 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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