WINGAS STORAGE ENTERPRISE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/175 September 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 19/01/1719 January 2017 | DECLARATION OF SOLVENCY |
| 19/01/1719 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/01/1719 January 2017 | SPECIAL RESOLUTION TO WIND UP |
| 30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | SECRETARY APPOINTED MR PETER GORDON ADAMS |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY FRASER ASHMAN |
| 29/10/1329 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR HELMUT CONRAD CORDES |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM HOBRECKER |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWALD |
| 10/11/1110 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR JOACHIM HOBRECKER |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK TAUCHNITZ |
| 28/10/1028 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK TAUCHNITZ / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DEWALD / 02/12/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRASER LIONEL ASHMAN / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED DR STEPHAN DEWALD |
| 07/01/097 January 2009 | DIRECTOR APPOINTED DR FRANK TAUCHNITZ |
| 07/01/097 January 2009 | DIRECTOR RESIGNED GIKSBERTUS VAN DEN BRINK |
| 18/11/0818 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR RESIGNED PETER KLINGENBERGER |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: HIGH STREET SAXILBY LINCOLN LINCOLNSHIRE LN1 2JQ |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | COMPANY NAME CHANGED ROC OIL (CEL) LTD CERTIFICATE ISSUED ON 28/01/05; RESOLUTION PASSED ON 21/01/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/11/0230 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/10/0010 October 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: WELTON GATHERING CENTRE BARFIELD LANE WRAGBY ROAD,SUDBROOKE LINCOLNSHIRE.LN2 2QN |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | COMPANY NAME CHANGED CAMBRIAN EXPLORATION LIMITED CERTIFICATE ISSUED ON 21/07/99 |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | AUDITOR'S RESIGNATION |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 07/11/947 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | REDUCTION OF ISSUED CAPITAL |
| 26/04/9426 April 1994 | REDUCTION OF ISSUED CAPITAL 16/03/94 |
| 22/04/9422 April 1994 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 10963276/ 1220824 |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/01/948 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/11/9313 November 1993 | REGISTERED OFFICE CHANGED ON 13/11/93 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | AUDITOR'S RESIGNATION |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: G OFFICE CHANGED 22/07/93 BRITANIC HOUSE 1 FINSBURY CIRCUS LONDON. EC2M 7BA |
| 22/07/9322 July 1993 | ALTER MEM AND ARTS 14/07/93 |
| 22/07/9322 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 05/05/935 May 1993 | � NC 1500000/11000000 02/04/93 |
| 05/05/935 May 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/04/93 |
| 17/12/9217 December 1992 | S252 DISP LAYING ACC 30/10/92 |
| 17/12/9217 December 1992 | S366A DISP HOLDING AGM 30/10/92 |
| 17/12/9217 December 1992 | S386 DISP APP AUDS 30/10/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: G OFFICE CHANGED 16/11/92 D'ARCY HOUSE 146 QUEEN VICTORIA STREET LONDON EC4V 4BY |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/03/9118 March 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: G OFFICE CHANGED 18/03/91 BRITANNIC HOUSE MOOR LANE LONDON EC2 Y9B |
| 26/11/9026 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/07/8828 July 1988 | AUDITOR'S RESIGNATION |
| 30/10/8730 October 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | REGISTERED OFFICE CHANGED ON 30/09/87 FROM: G OFFICE CHANGED 30/09/87 20 EASTBOURNE TERRACE LONDON W2 6LE |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | REGISTERED OFFICE CHANGED ON 27/11/86 FROM: G OFFICE CHANGED 27/11/86 30-35 PALL MALL LONDON SW1Y 5LS |
| 29/05/8629 May 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/12/721 December 1972 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/72 |
| 15/09/7015 September 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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