TECH LUBE LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 FIRST GAZETTE

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/05/1116 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/04/1014 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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06/01/106 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/04/098 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/04/0817 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/03/0727 March 2007 LOCATION OF DEBENTURE REGISTER

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM:
ROSE VILLA ORCHARD HOUSE
INDUSTRIAL ESTATE AMERSHAM ROAD
CHESHAM
BUCKINGHAMSHIRE HP5 1NE

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27/03/0727 March 2007 LOCATION OF REGISTER OF MEMBERS

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27/03/0727 March 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 COMPANY NAME CHANGED
TECHLUBE LTD
CERTIFICATE ISSUED ON 24/01/03

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18/04/0218 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/05/0114 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM:
ORCHARD HOUSE
INDUSTRIAL ESTATE
CHESHAM
BUCKINGHAMSHIRE HP5 1NE

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29/03/0129 March 2001 DIRECTOR RESIGNED

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29/03/0129 March 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/03/0126 March 2001 Incorporation

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