VOPAK TERMINAL PURFLEET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1717 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/161 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1625 October 2016 | APPLICATION FOR STRIKING-OFF |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 1 |
| 25/07/1625 July 2016 | SOLVENCY STATEMENT DATED 14/07/16 |
| 25/07/1625 July 2016 | STATEMENT BY DIRECTORS |
| 25/07/1625 July 2016 | REDUCE ISSUED CAPITAL 14/07/2016 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT GOLDSMID |
| 20/07/1620 July 2016 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 06/04/166 April 2016 | DIRECTOR APPOINTED DIRECTOR ANNE-MARIE BARBARA KROON |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM VOPAK TERMINAL IPSWICH LTD OLIVER ROAD WEST THURROCK GRAYS ESSEX RM20 3ED |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN COCHRANE |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | SECRETARY APPOINTED MR ROBERT ROSS GOLDSMID |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR IAN COCHRANE |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM OLIVER ROAD WEST THURROCK GRAYS ESSEX RM20 3EY |
| 23/09/1023 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAULUS RUNDERKAMP |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | RE SECTION 394 |
| 14/01/0214 January 2002 | AUDITOR'S RESIGNATION |
| 07/01/027 January 2002 | AUDITOR'S RESIGNATION |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED VAN OMMEREN TANK TERMINAL PURFLE ET LIMITED CERTIFICATE ISSUED ON 17/03/00 |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | ADOPT MEM AND ARTS 07/11/96 |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | COMPANY NAME CHANGED THAMES MATEX LIMITED CERTIFICATE ISSUED ON 08/10/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: OLIVER ROAD WEST THURROCK GRAYS ESSEX RM16 1EY |
| 13/09/9513 September 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: ROYCRAFT HOUSE 15LINTON ROAD BARKING ESSEX IG11 8JB |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: OLIVER RD WEST THURROCK GRAYS ESSEX RM16 1EH |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 26/03/9026 March 1990 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/12/866 December 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company