TOTALFINA BITUMEN LIMITED: Filings

  • Overview

    Company NameTOTALFINA BITUMEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01093909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOTALFINA BITUMEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Memorandum and Articles of Association

    3 pagesMA

    Statement of capital on Oct 17, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Capital redemption reserved cancelled & dividend paid 10/10/2012
    RES13

    Director's details changed for Mr Eric Pierre Bozec on Apr 10, 2012

    2 pagesCH01

    Annual return made up to Aug 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Appointment of Mrs Aminta Liliana Hall as a secretary on Oct 31, 2011

    1 pagesAP03

    Termination of appointment of Lee Ian Young as a secretary on Oct 31, 2011

    1 pagesTM02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Aug 20, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Didier Marie Gerard Harel on Jun 17, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Eric Pierre Bozec on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Lee Ian Young on Jan 01, 2010

    1 pagesCH03

    Director's details changed for Mr Didier Marie Gerard Harel on Jan 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0