FUCHS (UK) PLC.

Company number 00300293 · Monitor this company

Dissolved

290 filings

Date	Filing
17 Dec 2012	Final Gazette dissolved following liquidation	View document
17 Dec 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
17 Dec 2012	Final Gazette dissolved following liquidation · 1 page	View document
17 Sep 2012	Return of final meeting in a members' voluntary winding up · 3 pages	View document
17 Sep 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012	View document
17 Sep 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
17 Sep 2012	Liquidators' statement of receipts and payments to 2012-08-31 · 6 pages	View document
9 Jul 2012	Liquidators' statement of receipts and payments to 2012-06-17 · 6 pages	View document
9 Jul 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012	View document
6 Jan 2012	Liquidators' statement of receipts and payments to 2011-12-17 · 6 pages	View document
6 Jan 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011	View document
1 Jul 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011	View document
1 Jul 2011	Liquidators' statement of receipts and payments to 2011-06-17 · 6 pages	View document
12 Jan 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010	View document
12 Jan 2011	Liquidators' statement of receipts and payments to 2010-12-17 · 6 pages	View document
28 Jun 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010	View document
28 Jun 2010	Liquidators' statement of receipts and payments to 2010-06-17 · 6 pages	View document
13 Jan 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009	View document
13 Jan 2010	Liquidators' statement of receipts and payments to 2009-12-17 · 6 pages	View document
6 Jul 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009	View document
6 Jul 2009	Liquidators' statement of receipts and payments to 2009-06-17 · 6 pages	View document
28 Dec 2008	REGISTERED OFFICE CHANGED ON 28/12/2008 FROM · BRAZENNOSE HOUSE LINCOLN SQUARE · MANCHESTER · GREATER MANCHESTER · M2 5BL	View document
28 Dec 2008	287 · 1 page	View document
4 Jul 2008	287 · 1 page	View document
4 Jul 2008	REGISTERED OFFICE CHANGED ON 04/07/2008 FROM · NEW CENTURY STREET · HANLEY · STOKE ON TRENT · STAFFORDSHIRE · ST1 5HU	View document
3 Jul 2008	Resolutions · 2 pages	View document
3 Jul 2008	Resolutions	View document
3 Jul 2008	SPECIAL RESOLUTION TO WIND UP	View document
3 Jul 2008	Insolvency resolution · 2 pages	View document
3 Jul 2008	RESOLUTION INSOLVENCY:MISCELLANEOUS;- SPECIAL RESOLUTION "IN SPECIE"	View document
3 Jul 2008	Appointment of a voluntary liquidator · 1 page	View document
3 Jul 2008	DECLARATION OF SOLVENCY	View document
3 Jul 2008	Declaration of solvency · 3 pages	View document
3 Jul 2008	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
3 Jan 2008	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
3 Jan 2008	Memorandum and Articles of Association	View document
3 Jan 2008	Memorandum and Articles of Association · 10 pages	View document
2 Jan 2008	COMPANY NAME CHANGED · FUCHS LUBRICANTS (UK) PLC · CERTIFICATE ISSUED ON 02/01/08	View document
2 Jan 2008	Certificate of change of name	View document
2 Jan 2008	Certificate of change of name · 2 pages	View document
18 Aug 2007	363S	View document
18 Aug 2007	363S · 7 pages	View document
18 Aug 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS	View document
24 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Jul 2007	Full accounts made up to 2006-12-31 · 26 pages	View document
24 Jul 2007	Full accounts made up to 2006-12-31	View document
5 Jul 2007	288B	View document
5 Jul 2007	288B · 1 page	View document
5 Jul 2007	DIRECTOR RESIGNED	View document
22 Aug 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS	View document
22 Aug 2006	363S	View document
22 Aug 2006	363S · 8 pages	View document
2 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Aug 2006	Full accounts made up to 2005-12-31 · 27 pages	View document
2 Aug 2006	Full accounts made up to 2005-12-31	View document
13 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Sep 2005	Full accounts made up to 2004-12-31	View document
13 Sep 2005	Full accounts made up to 2004-12-31 · 24 pages	View document
26 Aug 2005	Resolutions	View document
26 Aug 2005	SHARE PREMIUM REDUCED 01/07/05	View document
26 Aug 2005	Resolutions · 1 page	View document
24 Aug 2005	363S	View document
24 Aug 2005	363S · 8 pages	View document
24 Aug 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS	View document
16 Aug 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS	View document
16 Aug 2004	363S	View document
16 Aug 2004	363S · 8 pages	View document
18 May 2004	Full accounts made up to 2003-12-31	View document
18 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 May 2004	Full accounts made up to 2003-12-31 · 24 pages	View document
9 Dec 2003	DIRECTOR RESIGNED	View document
9 Dec 2003	288B	View document
9 Dec 2003	288B · 1 page	View document
20 Aug 2003	363S · 8 pages	View document
20 Aug 2003	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS	View document
20 Aug 2003	363(288)	View document
20 Aug 2003	363S	View document
24 Apr 2003	Full accounts made up to 2002-12-31	View document
24 Apr 2003	Full accounts made up to 2002-12-31 · 26 pages	View document
24 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Sep 2002	363(288)	View document
4 Sep 2002	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS	View document
4 Sep 2002	363S · 8 pages	View document
4 Sep 2002	363S	View document
1 Jul 2002	SECTION 394	View document
1 Jul 2002	Miscellaneous	View document
1 Jul 2002	Miscellaneous · 1 page	View document
10 Jun 2002	Full accounts made up to 2001-12-31	View document
10 Jun 2002	Full accounts made up to 2001-12-31 · 25 pages	View document
10 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Oct 2001	363S · 7 pages	View document
15 Oct 2001	363S	View document
15 Oct 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS	View document
18 Apr 2001	Full accounts made up to 2000-12-31 · 22 pages	View document
18 Apr 2001	Full accounts made up to 2000-12-31	View document
18 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Apr 2001	DIRECTOR RESIGNED	View document
4 Apr 2001	288B	View document
4 Apr 2001	288B · 1 page	View document
6 Mar 2001	288B · 1 page	View document
6 Mar 2001	288B	View document
6 Mar 2001	288A · 2 pages	View document
6 Mar 2001	288A	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
6 Mar 2001	NEW DIRECTOR APPOINTED	View document
19 Feb 2001	NEW DIRECTOR APPOINTED	View document
19 Feb 2001	288A · 2 pages	View document
19 Feb 2001	288A	View document
18 Sep 2000	363S · 8 pages	View document
18 Sep 2000	363S	View document
18 Sep 2000	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS	View document
15 Aug 2000	DIRECTOR RESIGNED	View document
15 Aug 2000	288B	View document
15 Aug 2000	288B · 1 page	View document
21 Jun 2000	Full accounts made up to 1999-12-31	View document
21 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Jun 2000	Full accounts made up to 1999-12-31 · 22 pages	View document
9 Jun 2000	288B	View document
9 Jun 2000	DIRECTOR RESIGNED	View document
9 Jun 2000	288B · 1 page	View document
24 Aug 1999	363S	View document
24 Aug 1999	363S · 8 pages	View document
24 Aug 1999	RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS	View document
23 Aug 1999	287	View document
23 Aug 1999	DIRECTOR RESIGNED	View document
23 Aug 1999	288B	View document
23 Aug 1999	288B · 1 page	View document
23 Aug 1999	REGISTERED OFFICE CHANGED ON 23/08/99 FROM: · SILKOLENE OIL REFINERY, · DERBY ROAD · BELPER · DERBYSHIRE, DE56 1WF.	View document
23 Aug 1999	287 · 1 page	View document
28 Jun 1999	Full accounts made up to 1998-12-31 · 24 pages	View document
28 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 Jun 1999	Full accounts made up to 1998-12-31	View document
11 Aug 1998	363S	View document
11 Aug 1998	363S · 6 pages	View document
11 Aug 1998	RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS	View document
18 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Jun 1998	Full accounts made up to 1997-12-31	View document
18 Jun 1998	Full accounts made up to 1997-12-31 · 25 pages	View document
27 Jan 1998	DIRECTOR RESIGNED	View document
27 Jan 1998	288B · 1 page	View document
27 Jan 1998	288B	View document
28 Oct 1997	288A	View document
28 Oct 1997	288A · 2 pages	View document
28 Oct 1997	NEW DIRECTOR APPOINTED	View document
5 Sep 1997	363S · 6 pages	View document
5 Sep 1997	363S	View document
5 Sep 1997	RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS	View document
12 Aug 1997	288A · 1 page	View document
12 Aug 1997	NEW DIRECTOR APPOINTED	View document
12 Aug 1997	288A	View document
8 Aug 1997	288A	View document
8 Aug 1997	288B · 1 page	View document
8 Aug 1997	288A · 2 pages	View document
8 Aug 1997	288B	View document
8 Aug 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jul 1997	288B · 1 page	View document
22 Jul 1997	288B	View document
22 Jul 1997	DIRECTOR RESIGNED	View document
24 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Jun 1997	Full accounts made up to 1996-12-31	View document
24 Jun 1997	Full accounts made up to 1996-12-31 · 27 pages	View document
16 May 1997	363S	View document
16 May 1997	363S · 8 pages	View document
16 May 1997	RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS	View document
13 Feb 1997	NEW DIRECTOR APPOINTED	View document
13 Feb 1997	288A	View document
13 Feb 1997	288A · 2 pages	View document
13 Feb 1997	NEW DIRECTOR APPOINTED	View document
13 Feb 1997	288A	View document
13 Feb 1997	288A · 2 pages	View document
10 Jan 1997	88(2)R · 2 pages	View document
10 Jan 1997	88(2)R	View document
16 Jul 1996	288 · 2 pages	View document
16 Jul 1996	NEW SECRETARY APPOINTED	View document
16 Jul 1996	363S · 8 pages	View document
16 Jul 1996	SECRETARY RESIGNED	View document
16 Jul 1996	288	View document
16 Jul 1996	288	View document
16 Jul 1996	RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS	View document
16 Jul 1996	363S	View document
16 Jul 1996	288 · 1 page	View document
27 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Jun 1996	Full accounts made up to 1995-12-31	View document
27 Jun 1996	Full accounts made up to 1995-12-31 · 22 pages	View document
4 Jan 1996	Resolutions · 12 pages	View document
4 Jan 1996	ADOPT MEM AND ARTS 20/12/95	View document
4 Jan 1996	Resolutions	View document
29 Dec 1995	Certificate of change of name · 2 pages	View document
29 Dec 1995	COMPANY NAME CHANGED · SILKOLENE LUBRICANTS PLC · CERTIFICATE ISSUED ON 01/01/96	View document
29 Dec 1995	Certificate of change of name	View document
18 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 Jul 1995	Full accounts made up to 1994-12-31 · 22 pages	View document
18 Jul 1995	Full accounts made up to 1994-12-31	View document
13 Jun 1995	ALTER MEM AND ARTS 20/04/95	View document
13 Jun 1995	Resolutions	View document
13 Jun 1995	Resolutions · 1 page	View document
9 Jun 1995	RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS	View document
9 Jun 1995	363S	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 78 pages	View document
19 Oct 1994	288	View document
19 Oct 1994	NEW DIRECTOR APPOINTED	View document
13 Oct 1994	NEW DIRECTOR APPOINTED	View document
13 Oct 1994	288	View document
28 Jul 1994	Full accounts made up to 1993-12-31	View document
28 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Jun 1994	363(288)	View document
15 Jun 1994	RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS	View document
15 Jun 1994	363S	View document
15 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
30 Jun 1993	Full accounts made up to 1992-12-31	View document
11 Jun 1993	363S	View document
11 Jun 1993	RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS	View document
16 Oct 1992	288	View document
16 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
11 Jun 1992	363S	View document
11 Jun 1992	RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS	View document
11 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Jun 1992	Full accounts made up to 1991-12-31	View document
11 Jun 1992	363(288)	View document
11 Jun 1992	SECRETARY RESIGNED	View document
11 Jun 1992	363(287)	View document
11 Jun 1992	REGISTERED OFFICE CHANGED ON 11/06/92	View document
8 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jun 1992	288 · 2 pages	View document
8 Jun 1992	288	View document
16 Jun 1991	Full accounts made up to 1990-12-31	View document
16 Jun 1991	363B	View document
16 Jun 1991	RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS	View document
16 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 May 1991	NEW DIRECTOR APPOINTED	View document
24 May 1991	288	View document
11 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
11 Jul 1990	Full accounts made up to 1989-12-31	View document
11 Jul 1990	363	View document
11 Jul 1990	RETURN MADE UP TO 09/05/90; BULK LIST AVAILABLE SEPARATELY	View document
29 May 1990	Resolutions	View document
29 May 1990	AUDITORS' REPORT	View document
29 May 1990	Auditor's report	View document
29 May 1990	AUDITORS' STATEMENT	View document
29 May 1990	Auditor's statement	View document
29 May 1990	BALANCE SHEET	View document
29 May 1990	Balance Sheet	View document
29 May 1990	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
29 May 1990	Certificate of change of name and re-registration from Private to Public Limited Company	View document
29 May 1990	Certificate of change of name and re-registration from Private to Public Limited Company · 1 page	View document
29 May 1990	43(3)E	View document
29 May 1990	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
29 May 1990	43(3)	View document
29 May 1990	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
29 May 1990	REREGISTRATION MEMORANDUM AND ARTICLES	View document
29 May 1990	Re-registration of Memorandum and Articles	View document
29 May 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/90	View document
29 May 1990	Resolutions	View document
29 May 1990	Resolutions	View document
17 May 1990	NEW DIRECTOR APPOINTED	View document
17 May 1990	288	View document
14 May 1990	Resolutions	View document
14 May 1990	NC INC ALREADY ADJUSTED 01/05/90	View document
14 May 1990	Resolutions	View document
11 May 1990	￯﾿ﾽ NC 35000/50000 · 01/05/90	View document
11 May 1990	88(2)R	View document
11 May 1990	123	View document
31 Oct 1989	288 · 2 pages	View document
31 Oct 1989	DIRECTOR RESIGNED	View document
31 Oct 1989	288	View document
16 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
16 Aug 1989	Full accounts made up to 1988-12-31	View document
16 Aug 1989	RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS	View document
16 Aug 1989	363	View document
5 Feb 1989	288	View document
5 Feb 1989	DIRECTOR RESIGNED	View document
25 Aug 1988	363	View document
25 Aug 1988	RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS	View document
25 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Jul 1988	Full accounts made up to 1987-12-31	View document
30 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Oct 1987	Full accounts made up to 1986-12-31	View document
30 Oct 1987	363	View document
30 Oct 1987	RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS	View document
1 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Oct 1986	Full accounts made up to 1985-12-31	View document
1 Oct 1986	ANNUAL RETURN MADE UP TO 13/05/86	View document
1 Oct 1986	363	View document
18 Jun 1986	288	View document
18 Jun 1986	DIRECTOR RESIGNED	View document
1 May 1935	Miscellaneous · 1 page	View document
1 May 1935	CERTIFICATE OF INCORPORATION	View document
1 May 1935	Miscellaneous	View document