CompaniesInTheUK

PETROPLUS REFINING TEESSIDE LIMITED

Company number 00814156 ·

Dissolved

242 filings

Date Filing
5 Aug 2021 Final Gazette dissolved following liquidation View document
5 Aug 2021 Final Gazette dissolved following liquidation · 1 page View document
6 Mar 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2020:LIQ. CASE NO.2 View document
24 Feb 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Feb 2020 INSOLVENCY:LIQ12 RELEASE OF LIQUIDATOR View document
12 Feb 2020 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
1 May 2019 INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR View document
1 Apr 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2019:LIQ. CASE NO.2 View document
28 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Jan 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008832 View document
23 Mar 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2018:LIQ. CASE NO.2 View document
28 Mar 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2017 View document
3 Nov 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM PWC LLP BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKS LS1 4JP View document
29 Mar 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016 View document
1 Apr 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2015 View document
25 Mar 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2014 View document
11 Apr 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
13 Feb 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2013 View document
7 Feb 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Jan 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
31 Aug 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2012 View document
1 Aug 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM PETROPLUS HOUSE ST MARK'S COURT TEESDALE STOCKTON ON TEES TS17 6QW View document
9 Jul 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View document
16 Apr 2012 NOTICE OF RESULT OF MEETING OF CREDITORS View document
10 Apr 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
22 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WATSON View document
1 Feb 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
18 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
18 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
18 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
18 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
18 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
18 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
18 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
18 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
18 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
18 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
18 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
18 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
18 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 31 pages View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR CHESTER KUCHTA View document
20 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
6 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR KARYN OVELMEN View document
1 Sep 2010 DIRECTOR APPOINTED MR JOSEPH DUNLAP WATSON View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARYN OVELMEN / 20/04/2010 View document
20 May 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
26 Apr 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM NORTH TEES SITE, PORT CLARENCE MIDDLESBROUGH CLEVELAND TS2 1TT View document
1 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR BRUCE JONES View document
1 Mar 2010 DIRECTOR APPOINTED MR JONATHAN PETER BARDEN View document
17 Dec 2009 SECRETARY APPOINTED MS ANGELA LESLEY HELEN GRAHAM View document
17 Dec 2009 APPOINTMENT TERMINATED, SECRETARY MICHAEL GAYDA View document
29 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
30 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
23 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GAYDA / 23/12/2008 View document
23 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / KARYN OVELMEN / 23/12/2008 View document
23 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JONES / 23/12/2008 View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
22 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: PETROPLUS HOUSE ST MARKS COURT TEESDALE STOCKTON ON TEES CLEVELAND TS17 6QW View document
20 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2007 DIRECTOR RESIGNED View document
17 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
17 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
15 Dec 2006 DIRECTOR RESIGNED View document
15 Dec 2006 DIRECTOR RESIGNED View document
15 Dec 2006 DIRECTOR RESIGNED View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Aug 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 SECRETARY RESIGNED View document
24 Jul 2006 DIRECTOR RESIGNED View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 NEW SECRETARY APPOINTED View document
24 Jul 2006 DIRECTOR RESIGNED View document
18 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
8 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
22 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2004 DIRECTOR RESIGNED View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
19 Oct 2004 DIRECTOR RESIGNED View document
10 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
26 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
3 Jun 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
3 Jun 2003 NEW DIRECTOR APPOINTED View document
3 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 May 2003 DIRECTOR RESIGNED View document
8 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2002 DIRECTOR RESIGNED View document
9 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
1 May 2002 NEW DIRECTOR APPOINTED View document
22 Apr 2002 NEW DIRECTOR APPOINTED View document
11 Mar 2002 REGISTERED OFFICE CHANGED ON 11/03/02 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON ECR4 9HA View document
5 Jul 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
11 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2001 DIRECTOR RESIGNED View document
17 Jan 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: THE HEATH RUNCORN CHESHIRE WA7 4QF View document
17 Jan 2001 DIRECTOR RESIGNED View document
17 Jan 2001 DIRECTOR RESIGNED View document
17 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 NEW SECRETARY APPOINTED View document
17 Jan 2001 DIRECTOR RESIGNED View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 DIRECTOR RESIGNED View document
10 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2001 ADOPT ARTICLES 29/12/00 View document
2 Jan 2001 COMPANY NAME CHANGED PHILLIPS-IMPERIAL PETROLEUM LIMI TED CERTIFICATE ISSUED ON 02/01/01 View document
29 Dec 2000 NEW DIRECTOR APPOINTED View document
29 Dec 2000 NEW DIRECTOR APPOINTED View document
6 Sep 2000 NEW DIRECTOR APPOINTED View document
6 Sep 2000 DIRECTOR RESIGNED View document
27 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Apr 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Jul 1999 AUDITOR'S RESIGNATION View document
20 May 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS View document
6 Feb 1999 DIRECTOR RESIGNED View document
6 Feb 1999 NEW DIRECTOR APPOINTED View document
21 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Jun 1998 RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS View document
21 May 1998 NEW DIRECTOR APPOINTED View document
14 May 1998 DIRECTOR RESIGNED View document
4 Feb 1998 DIRECTOR RESIGNED View document
18 Dec 1997 NEW DIRECTOR APPOINTED View document
1 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1997 DIRECTOR RESIGNED View document
23 Oct 1997 NEW DIRECTOR APPOINTED View document
22 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1997 NEW DIRECTOR APPOINTED View document
19 Aug 1997 DIRECTOR RESIGNED View document
4 Aug 1997 NEW DIRECTOR APPOINTED View document
4 Aug 1997 DIRECTOR RESIGNED View document
17 Jul 1997 DIRECTOR RESIGNED View document
17 Jul 1997 DIRECTOR RESIGNED View document
19 May 1997 RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS View document
23 Jan 1997 DIRECTOR RESIGNED View document
23 Jan 1997 NEW DIRECTOR APPOINTED View document
23 Jan 1997 DIRECTOR RESIGNED View document
23 Jan 1997 NEW DIRECTOR APPOINTED View document
18 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 May 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS View document
15 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 May 1995 RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS View document
25 Jan 1995 NEW DIRECTOR APPOINTED View document
23 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 97 pages View document
11 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 1994 NEW DIRECTOR APPOINTED View document
30 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
23 Aug 1994 DIRECTOR RESIGNED View document
16 May 1994 RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS View document
16 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
10 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 May 1993 RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS View document
17 Dec 1992 DIRECTOR RESIGNED View document
21 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jun 1992 DIRECTOR RESIGNED View document
31 May 1992 NEW DIRECTOR APPOINTED View document
7 May 1992 RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS View document
7 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1991 RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS View document
16 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
21 May 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS View document
21 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Jan 1990 NEW DIRECTOR APPOINTED View document
16 Jan 1990 DIRECTOR RESIGNED View document
24 May 1989 RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS View document
24 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
30 Jan 1989 REGISTERED OFFICE CHANGED ON 30/01/89 FROM: IMPERIAL CHEMICAL HOUSE MILLBANK LONDON S.W.1 View document
30 Jan 1989 LOCATION OF REGISTER OF MEMBERS View document
30 Jan 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
10 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 May 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS View document
29 Sep 1987 NEW DIRECTOR APPOINTED View document
21 Sep 1987 NEW DIRECTOR APPOINTED View document
21 Sep 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Aug 1987 RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS View document
25 Feb 1987 NEW DIRECTOR APPOINTED View document
19 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jul 1986 DIRECTOR RESIGNED View document
18 Jul 1986 DIRECTOR RESIGNED View document
10 Jul 1986 DIRECTOR RESIGNED View document
3 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
3 May 1986 RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS View document
29 May 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
11 May 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
6 May 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
21 Jun 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
8 May 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
18 Oct 1980 MEMORANDUM OF ASSOCIATION View document
28 Apr 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
24 Apr 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
17 Apr 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
14 Apr 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
3 May 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document
17 Apr 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/74 View document
30 Jul 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jul 1964 CERTIFICATE OF INCORPORATION View document