CV LUBRICANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1014 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/08/1031 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1020 August 2010 | APPLICATION FOR STRIKING-OFF |
| 12/04/1012 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RAMSAY / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAVEEN GUPTA / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES NOAL / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY MULLANE ADAMS / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN EBENEZER / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHNSON / 06/04/2010 |
| 07/09/097 September 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 04/06/074 June 2007 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/055 September 2005 | £ NC 100/1000 08/07/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | COMPANY NAME CHANGED BRABCO 401 LIMITED CERTIFICATE ISSUED ON 31/08/04 |
| 31/03/0431 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0431 March 2004 | Incorporation |
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