RUSSIAN OIL PRODUCTS LIMITED


Registered number: 00200034
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Name: RUSSIAN OIL PRODUCTS LIMITED
RUSSIAN OIL PRODUCTS LTD
Address: HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ
Incorporation Date: 1924-08-23

Company status: Dissolved


Company Documents

date name form type
2018-01-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-06 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES CS01
2017-07-20 APPLICATION FOR STRIKING-OFF DS01
2016-09-30 CURRSHO FROM 31/12/2015 TO 30/06/2015 AA01
2016-06-09 06/06/16 FULL LIST AR01
2016-02-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-19 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100792,PR002412 RM01
2015-12-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-12-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2015-10-09 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002412,PR100792 RM02
2015-03-19 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100792,PR002412 RM01
2015-06-08 06/06/15 FULL LIST AR01
2015-10-09 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100792,PR002412 RM02
2015-12-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002000340010 MR04
2015-03-19 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100792,PR002412 RM01
2015-12-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2015-12-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2015-12-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-12-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2015-10-09 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100792,PR002412 RM02
2015-12-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-06-06 06/06/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-06 06/06/13 FULL LIST AR01
2013-01-10 REGISTERED OFFICE CHANGED ON 10/01/2013 FROMHERITAGE HOUSE 34 NORTH CRAY ROADBEXLEYKENTDA5 3LZUNITED KINGDOM AD01
2013-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARNOLD COLE / 25/06/2013 CH01
2013-10-19 REGISTRATION OF A CHARGE / CHARGE CODE 002000340010 MR01
2012-05-31 REGISTERED OFFICE CHANGED ON 31/05/2012 FROMC/O LOWER GROUND FLOOR42 MANCHESTER STREETLONDONW1U 7LWENGLAND AD01
2012-05-31 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDSMITH TM01
2012-07-02 06/06/12 FULL LIST AR01
2012-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-05-31 APPOINTMENT TERMINATED, SECRETARY STEPHEN GOLDSMITH TM02
2011-01-11 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2011-09-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2011-06-08 06/06/11 FULL LIST AR01
2011-10-03 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-09-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2011-08-17 REGISTERED OFFICE CHANGED ON 17/08/2011 FROMLION HOUSERED LION STREETLONDONWC1R 4GB AD01
2010-08-11 06/06/10 FULL LIST AR01
2009-06-15 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-06-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLE / 31/03/2009 288c
2009-06-10 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2008-11-05 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-07-23 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2007-09-18 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-03 REGISTERED OFFICE CHANGED ON 03/10/07 FROM:LOWER GROUND FLOOR9 MANDEVILLE PLACELONDONW1U 3AT 287
2007-11-27 DIRECTOR RESIGNED 288b
2007-11-28 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-28 PARTICULARS OF MORTGAGE/CHARGE 395
2007-08-08 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363s
2006-09-22 SECRETARY RESIGNED 288b
2006-07-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-09-22 NEW SECRETARY APPOINTED 288a
2006-09-22 DIRECTOR RESIGNED 288b
2006-07-06 AGREEMENT 28/06/06 RES13
2006-07-06 VARYING SHARE RIGHTS AND NAMES RES12
2006-07-06 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2006-07-06 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363s
2006-08-18 £ IC 100000/5000103/07/06£ SR [email protected]=49999 169

Last update: 2020-04-11 13:19:11