BALLINGDON OILS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/0917 April 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/01/0917 January 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 17/10/0817 October 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 02/10/082 October 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/07/084 July 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/07/081 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2008 |
| 13/06/0813 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2007 |
| 13/06/0813 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2006 |
| 13/06/0813 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2006 |
| 13/06/0813 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2005 |
| 13/06/0813 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2005 |
| 13/06/0813 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2008 |
| 13/06/0813 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2007 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 2ND FLOOR 2 CHURCH STREET WARWICK CV34 4AB |
| 30/07/0730 July 2007 | EXTENSION OF ADMINISTRATION |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 3 CHAPEL COURT 42 HOLLY WALK LEAMINGTON SPA CV32 4YS |
| 24/07/0624 July 2006 | EXTENSION OF ADMINISTRATION |
| 13/07/0513 July 2005 | EXTENSION OF ADMINISTRATION |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | RESULT OF MEETING OF CREDITORS |
| 19/08/0419 August 2004 | STATEMENT OF PROPOSALS |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 3 BURNETT ROAD DARENT INDUSTRIAL PARK ESTATE SLADE GREEN ERITH KENT DA8 2JZ |
| 18/06/0418 June 2004 | APPOINTMENT OF ADMINISTRATOR |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | COMPANY NAME CHANGED BALLINGDON FUEL COMPANY LIMITED CERTIFICATE ISSUED ON 06/06/01 |
| 12/04/0112 April 2001 | RE:SALE OF PROPERTY 22/03/01 |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: MIDDLETON ROAD SUDBURY SUFFOLK CO10 7LJ |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | ARTICLES OF ASSOCIATION |
| 12/04/0112 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/11/9221 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9221 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9221 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9221 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 |
| 10/12/9110 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 24/09/9124 September 1991 | NEW SECRETARY APPOINTED |
| 07/01/917 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 06/07/886 July 1988 | COMPANY NAME CHANGED BALLINGDON OIL COMPANY LIMITED CERTIFICATE ISSUED ON 07/07/88 |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 19/06/8719 June 1987 | NEW SECRETARY APPOINTED |
| 19/06/8719 June 1987 | SECRETARY RESIGNED |
| 20/11/8620 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 18/10/8618 October 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 20/10/6620 October 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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