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NATIONAL BENZOLE COMPANY LIMITED

Company number 00152909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2012 600 Appointment of a voluntary liquidator
05 Jan 2012 4.70 Declaration of solvency
05 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-22
27 Oct 2011 TM01 Termination of appointment of Robert Carl Fearnley as a director on 27 October 2011
16 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 955,944
05 Aug 2011 SH20 Statement by Directors
05 Aug 2011 CAP-SS Solvency Statement dated 25/07/11
05 Aug 2011 SH19 Statement of capital on 5 August 2011
  • GBP 955,944.00
05 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
25 Jul 2011 TM01 Termination of appointment of Neale Smither as a director
25 Jul 2011 AP01 Appointment of Mr. John Harold Bartlett as a director
25 Jul 2011 AP01 Appointment of Robert Carl Fearnley as a director
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 TM01 Termination of appointment of Ramsay Macdonald as a director
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
21 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of Christopher Eng as a secretary
11 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 CH01 Director's details changed for Ramsay Macdonald on 1 October 2009