OILFLOW SOLUTIONS UK LIMITED

Q: What is the latest filing for OILFLOW SOLUTIONS UK LIMITED?

The latest filing was on 29/06/2015: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

03790418

Incorporation date

10/06/1999

Size

Dormant

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

29/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/03/2015

Application to strike the company off the register

View PDF (3 pages)

04/01/2015

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2014-12-29

View PDF (1 pages)

27/08/2014

Termination of appointment of Stephen John Rue as a director on 2014-06-26

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (6 pages)

27/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

03/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (6 pages)

15/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

14/01/2013

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

14/01/2013

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (1 pages)

17/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (6 pages)

10/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

14/02/2012

Director's details changed for Stephen John Rue on 2012-02-09

View PDF (2 pages)

14/11/2011

Appointment of Stephen John Rue as a director

View PDF (2 pages)

14/11/2011

Appointment of Michael James Kieran Hennessy as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Michael Crabtree as a director

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

11/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

02/03/2011

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

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (13 pages)

29/06/2010

Termination of appointment of Simon Eyers as a director

View PDF (2 pages)

29/06/2010

Termination of appointment of Hugh Crook as a director

View PDF (2 pages)

29/06/2010

Termination of appointment of Michael Hennessy as a director

View PDF (2 pages)

27/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/01/2010

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

View PDF (3 pages)

15/11/2009

Termination of appointment of James Hanson as a director

View PDF (2 pages)

11/09/2009

Certificate of change of name

View PDF (2 pages)

30/07/2009

Return made up to 11/06/09; full list of members

View PDF (13 pages)

15/07/2009

Secretary's change of particulars / md secretaries LIMITED / 06/07/2009

View PDF (1 pages)

27/05/2009

Ad 05/03/09\gbp si 16000@1=16000\gbp ic 1418253/1434253\

View PDF (2 pages)

27/05/2009

Registered office changed on 28/05/2009 from fairhurst douglas bank house wigan lane wigan lancashire WN1 2TB

View PDF (1 pages)

04/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

21/01/2009

Ad 12/06/08\gbp si [email protected]=12\gbp ic 1418241/1418253\

View PDF (2 pages)

16/10/2008

Amending 88(2)

View PDF (2 pages)

16/10/2008

Amending 88(2)

View PDF (2 pages)

16/10/2008

Amending 88(2)

View PDF (2 pages)

16/10/2008

Amending 88(2)

View PDF (2 pages)

19/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

07/08/2008

Capitals not rolled up

View PDF (2 pages)

07/08/2008

Capitals not rolled up

View PDF (2 pages)

07/08/2008

Capitals not rolled up

View PDF (2 pages)

07/08/2008

Capitals not rolled up

View PDF (2 pages)

27/07/2008

Return made up to 11/06/08; full list of members

View PDF (14 pages)

09/06/2008

Ad 28/04/08\gbp si 6800@1=6800\gbp ic 1411441/1418241\

View PDF (2 pages)

09/06/2008

Capitals not rolled up

View PDF (5 pages)

09/06/2008

Nc inc already adjusted 23/05/08

View PDF (2 pages)

09/06/2008

Resolutions

View PDF (24 pages)

18/03/2008

Registered office changed on 19/03/2008 from unit 41 campus road listerhills science park bradford west yorkshire BD7 1HR

View PDF (1 pages)

07/02/2008

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

07/02/2008

Ad 31/12/07--------- £ si 13600@1=13600 £ ic 1397841/1411441

View PDF (2 pages)

15/01/2008

Certificate of change of name

View PDF (2 pages)

22/12/2007

Secretary resigned

View PDF (1 pages)

22/12/2007

New secretary appointed

View PDF (2 pages)

22/12/2007

Ad 02/11/07--------- £ si 1298920@1=1298920 £ ic 98921/1397841

View PDF (2 pages)

22/12/2007

Nc inc already adjusted 02/11/07

View PDF (2 pages)

22/12/2007

Resolutions

View PDF (0 pages)

22/12/2007

Resolutions

View PDF (0 pages)

22/12/2007

Resolutions

View PDF (0 pages)

22/12/2007

Resolutions

View PDF (19 pages)

11/12/2007

New director appointed

View PDF (4 pages)

29/11/2007

Memorandum and Articles of Association

View PDF (14 pages)

22/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (19 pages)

05/11/2007

Director resigned

View PDF (1 pages)

02/08/2007

Return made up to 11/06/07; full list of members

View PDF (8 pages)

24/05/2007

New director appointed

View PDF (2 pages)

24/04/2007

Director resigned

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New secretary appointed

View PDF (2 pages)

11/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2006

Return made up to 11/06/06; no change of members

View PDF (8 pages)

04/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

29/06/2005

Return made up to 11/06/05; no change of members

View PDF (8 pages)

19/06/2005

Secretary's particulars changed

View PDF (1 pages)

11/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2005

Memorandum and Articles of Association

View PDF (4 pages)

14/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

New director appointed

View PDF (1 pages)

13/03/2005

New director appointed

View PDF (3 pages)

13/03/2005

New director appointed

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

01/02/2005

Memorandum and Articles of Association

View PDF (9 pages)

06/01/2005

Certificate of change of name

View PDF (2 pages)

01/12/2004

Memorandum and Articles of Association

View PDF (10 pages)

01/12/2004

Memorandum and Articles of Association

View PDF (8 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Nc inc already adjusted 18/11/04

View PDF (1 pages)

01/12/2004

Resolutions

View PDF (0 pages)

01/12/2004

Resolutions

View PDF (0 pages)

01/12/2004

Resolutions

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

Ad 17/09/04--------- £ si 12460@1=12460 £ ic 86460/98920

View PDF (4 pages)

20/09/2004

New director appointed

View PDF (2 pages)

19/09/2004

New director appointed

View PDF (2 pages)

24/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

Ad 01/07/04--------- £ si 99@1=99 £ ic 86361/86460

View PDF (2 pages)

13/07/2004

Return made up to 11/06/04; full list of members

View PDF (14 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

12/05/2004

Ad 04/05/04--------- £ si 6392@1=6392 £ ic 85039/91431

View PDF (6 pages)

07/05/2004

Memorandum and Articles of Association

View PDF (7 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (1 pages)

07/05/2004

£ nc 100000/150000 27/04/04

View PDF (1 pages)

15/04/2004

Ad 08/03/04--------- £ si 1478@1=1478 £ ic 83561/85039

View PDF (4 pages)

11/03/2004

Ad 18/12/03--------- £ si 5070@1=5070 £ ic 78491/83561

View PDF (4 pages)

08/03/2004

Ad 18/12/03--------- £ si 5070@1=5070 £ ic 73421/78491

View PDF (3 pages)

15/12/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

28/11/2003

Ad 04/11/03--------- £ si 5519@1=5519 £ ic 67902/73421

View PDF (6 pages)

01/10/2003

Full accounts made up to 2003-01-31

View PDF (17 pages)

29/07/2003

Return made up to 11/06/03; full list of members

View PDF (12 pages)

06/05/2003

Ad 15/04/03--------- £ si 2500@1=2500 £ ic 59617/62117

View PDF (2 pages)

06/05/2003

Ad 01/04/03-15/04/03 £ si 1953@1=1953 £ ic 57664/59617

View PDF (3 pages)

31/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

Ad 02/12/02--------- £ si 4664@1=4664 £ ic 53000/57664

View PDF (3 pages)

09/10/2002

New director appointed

View PDF (3 pages)

18/09/2002

Ad 07/05/02-06/09/02 £ si 1285@1

View PDF (2 pages)

30/07/2002

Ad 14/08/01--------- £ si 2050@1

View PDF (3 pages)

30/07/2002

Ad 14/08/01--------- £ si 5000@1

View PDF (3 pages)

30/07/2002

Nc inc already adjusted 07/05/02

View PDF (2 pages)

30/07/2002

Resolutions

View PDF (0 pages)

30/07/2002

Resolutions

View PDF (11 pages)

30/07/2002

Return made up to 11/06/02; full list of members

View PDF (16 pages)

30/07/2002

Nc inc already adjusted 02/03/02

View PDF (2 pages)

30/07/2002

Resolutions

View PDF (0 pages)

30/07/2002

Resolutions

View PDF (1 pages)

06/06/2002

Full accounts made up to 2002-01-31

View PDF (18 pages)

28/04/2002

Accounting reference date shortened from 30/06/02 to 31/01/02

View PDF (1 pages)

29/11/2001

Ad 14/08/01--------- £ si 250@1=250 £ ic 49700/49950

View PDF (2 pages)

29/11/2001

Ad 17/10/01--------- £ si 5000@1=5000 £ ic 44700/49700

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

25/10/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

10/10/2001

Ad 14/08/01--------- £ si 2280@1=2280 £ ic 42420/44700

View PDF (4 pages)

10/10/2001

Particulars of contract relating to shares

View PDF (4 pages)

10/10/2001

Ad 30/10/00--------- £ si [email protected]

View PDF (2 pages)

01/10/2001

Return made up to 11/06/01; full list of members

View PDF (10 pages)

24/09/2001

Ad 07/11/00--------- £ si 5000@1=5000 £ ic 26484/31484

View PDF (2 pages)

24/09/2001

Ad 01/11/00--------- £ si 3500@1=3500 £ ic 22984/26484

View PDF (2 pages)

24/09/2001

Conso 01/11/00

View PDF (1 pages)

24/09/2001

Resolutions

View PDF (0 pages)

24/09/2001

Resolutions

View PDF (1 pages)

24/09/2001

Ad 27/10/00--------- £ si [email protected]=22964 £ ic 20/22984

View PDF (2 pages)

24/09/2001

Resolutions

View PDF (0 pages)

24/09/2001

Resolutions

View PDF (1 pages)

24/09/2001

£ nc 1000/50000 27/10/00

View PDF (2 pages)

26/04/2001

Registered office changed on 27/04/01 from: douglas bank house wigan lane wigan lancashire WN1 2TB

View PDF (1 pages)

09/10/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

03/09/2000

Ad 15/08/00--------- £ si [email protected]=18 £ ic 2/20

View PDF (2 pages)

03/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2000

S-div 15/08/00

View PDF (1 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Ad 14/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/08/2000

Registered office changed on 21/08/00 from: walker morris kings court 12 king street leeds west yorkshire LS1 2HL

View PDF (1 pages)

14/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

10/06/1999

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

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Financial Ratios

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Description

About OILFLOW SOLUTIONS UK LIMITED

OILFLOW SOLUTIONS UK LIMITED is an(a) Dissolved company incorporated on 10/06/1999 with the registered office located at Fairhursts Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB. There is currently 1 active director 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 UK LIMITED?

OILFLOW SOLUTIONS UK LIMITED is currently Dissolved. It was registered on 10/06/1999 and dissolved on 29/06/2015.

Where is OILFLOW SOLUTIONS UK LIMITED located?

OILFLOW SOLUTIONS UK LIMITED is registered at Fairhursts Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB.

What does OILFLOW SOLUTIONS UK LIMITED do?

OILFLOW SOLUTIONS UK LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for OILFLOW SOLUTIONS UK LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.