OILFLOW SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06757286

Incorporation date

24/11/2008

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2008)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2015

Application to strike the company off the register

View PDF (3 pages)

18/02/2015

Total exemption full accounts made up to 2013-12-31

View PDF (18 pages)

07/12/2014

Termination of appointment of Jérôme Halbout as a director on 2014-11-28

View PDF (2 pages)

07/12/2014

Termination of appointment of Harold Frederick Meyer as a director on 2014-11-20

View PDF (2 pages)

30/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (26 pages)

12/03/2014

Registration of charge 067572860002

View PDF (40 pages)

19/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (54 pages)

22/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-06-28

View PDF (27 pages)

24/06/2013

Statement of capital following an allotment of shares on 2013-05-29

View PDF (27 pages)

16/06/2013

Resolutions

View PDF (35 pages)

09/01/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (54 pages)

16/12/2012

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

16/12/2012

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (1 pages)

13/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/06/2012

Statement of capital following an allotment of shares on 2012-05-30

View PDF (25 pages)

14/06/2012

Resolutions

View PDF (2 pages)

16/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

02/04/2012

Statement of capital following an allotment of shares on 2012-03-14

View PDF (26 pages)

27/03/2012

Appointment of Jérôme Halbout as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of Simon Eyers as a director

View PDF (1 pages)

07/03/2012

Resolutions

View PDF (34 pages)

19/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (54 pages)

07/11/2011

Termination of appointment of Michael Crabtree as a director

View PDF (1 pages)

10/07/2011

Statement of capital following an allotment of shares on 2011-06-27

View PDF (25 pages)

11/05/2011

Appointment of Harold Frederick Meyer as a director

View PDF (2 pages)

09/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-03-03

View PDF (26 pages)

02/03/2011

Director's details changed for Michael Crabtree on 2011-02-09

View PDF (2 pages)

20/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (42 pages)

02/11/2010

Resolutions

View PDF (34 pages)

05/10/2010

Statement of capital following an allotment of shares on 2010-09-22

View PDF (25 pages)

30/06/2010

Statement of capital following an allotment of shares on 2010-05-28

View PDF (25 pages)

27/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (17 pages)

28/03/2010

Statement of capital following an allotment of shares on 2010-03-04

View PDF (25 pages)

16/01/2010

Director's details changed for Hugh Charles Richard Crook on 2010-01-13

View PDF (3 pages)

29/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (43 pages)

15/12/2009

Statement of capital following an allotment of shares on 2009-11-23

View PDF (25 pages)

20/11/2009

Appointment of Md Secretaries Limited as a secretary

View PDF (3 pages)

15/11/2009

Termination of appointment of James Hanson as a director

View PDF (2 pages)

05/11/2009

Statement of affairs

View PDF (35 pages)

05/11/2009

Statement of capital following an allotment of shares on 2009-09-01

View PDF (8 pages)

19/10/2009

Statement of affairs

View PDF (12 pages)

19/10/2009

Statement of capital following an allotment of shares on 2009-09-01

View PDF (4 pages)

19/10/2009

Statement of affairs

View PDF (12 pages)

19/10/2009

Statement of capital following an allotment of shares on 2009-09-01

View PDF (2 pages)

12/10/2009

Appointment of Simon William Caines Eyers as a director

View PDF (2 pages)

14/09/2009

Director appointed michael james kieran hennessy

View PDF (2 pages)

14/09/2009

Director appointed michael crabtree

View PDF (2 pages)

11/09/2009

Certificate of change of name

View PDF (2 pages)

08/09/2009

Statement of affairs

View PDF (32 pages)

08/09/2009

Ad 01/09/09\gbp si 160000@1=160000\gbp si [email protected]=2881.61\gbp ic 267486.5/430368.11\

View PDF (8 pages)

08/09/2009

Ad 01/09/09\gbp si [email protected]=267485.5\gbp ic 1/267486.5\

View PDF (8 pages)

07/09/2009

Nc inc already adjusted 01/09/09

View PDF (2 pages)

07/09/2009

Resolutions

View PDF (47 pages)

02/09/2009

S-div

View PDF (1 pages)

02/09/2009

Resolutions

View PDF (29 pages)

02/09/2009

Gbp nc 1000/1142585.5\01/09/09

View PDF (2 pages)

02/09/2009

Director appointed james donald hanson

View PDF (3 pages)

02/09/2009

Appointment terminated director john holden

View PDF (1 pages)

02/09/2009

Registered office changed on 03/09/2009 from 14 piccadilly bradford west yorkshire BD1 3LX england

View PDF (1 pages)

02/09/2009

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

06/08/2009

Director appointed hugh charles richard crook

View PDF (3 pages)

24/11/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OILFLOW SOLUTIONS HOLDINGS LIMITED

OILFLOW SOLUTIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/11/2008 with the registered office located at C/O FAIRHURST, Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OILFLOW SOLUTIONS HOLDINGS LIMITED?

OILFLOW SOLUTIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 24/11/2008 and dissolved on 18/01/2016.

Where is OILFLOW SOLUTIONS HOLDINGS LIMITED located?

OILFLOW SOLUTIONS HOLDINGS LIMITED is registered at C/O FAIRHURST, Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB.

What does OILFLOW SOLUTIONS HOLDINGS LIMITED do?

OILFLOW SOLUTIONS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OILFLOW SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.