ADVANCED LUBRICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/03/1328 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/124 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1128 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRICE THOMAS / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE PRICE-THOMAS / 16/03/2010 |
| 05/10/095 October 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT |
| 30/05/0830 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/07/056 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | COMPANY NAME CHANGED GRANVILLE INTERNATIONAL MARKETIN G LIMITED CERTIFICATE ISSUED ON 10/12/01 |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 26/28 BARTHOLOMEW SQUARE LONDON EC1V 3QA |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | S252 DISP LAYING ACC 21/03/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/01/96 |
| 27/02/9627 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/03/958 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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