FUCHS (UK) PLC.

Company Documents

Date	Description
17/12/1217 December 2012	Final Gazette dissolved following liquidation View Document
17/12/1217 December 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
17/12/1217 December 2012	Final Gazette dissolved following liquidation View Document
17/09/1217 September 2012	Return of final meeting in a members' voluntary winding up View Document
17/09/1217 September 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012 View Document
17/09/1217 September 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
17/09/1217 September 2012	Liquidators' statement of receipts and payments to 2012-08-31 View Document
09/07/129 July 2012	Liquidators' statement of receipts and payments to 2012-06-17 View Document
09/07/129 July 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012 View Document
06/01/126 January 2012	Liquidators' statement of receipts and payments to 2011-12-17 View Document
06/01/126 January 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011 View Document
01/07/111 July 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011 View Document
01/07/111 July 2011	Liquidators' statement of receipts and payments to 2011-06-17 View Document
12/01/1112 January 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010 View Document
12/01/1112 January 2011	Liquidators' statement of receipts and payments to 2010-12-17 View Document
28/06/1028 June 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010 View Document
28/06/1028 June 2010	Liquidators' statement of receipts and payments to 2010-06-17 View Document
13/01/1013 January 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009 View Document
13/01/1013 January 2010	Liquidators' statement of receipts and payments to 2009-12-17 View Document
06/07/096 July 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009 View Document
06/07/096 July 2009	Liquidators' statement of receipts and payments to 2009-06-17 View Document
28/12/0828 December 2008	REGISTERED OFFICE CHANGED ON 28/12/2008 FROM BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER GREATER MANCHESTER M2 5BL View Document
28/12/0828 December 2008	View Document
04/07/084 July 2008	View Document
04/07/084 July 2008	REGISTERED OFFICE CHANGED ON 04/07/2008 FROM NEW CENTURY STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5HU View Document
03/07/083 July 2008	Resolutions View Document
03/07/083 July 2008	Resolutions View Document
03/07/083 July 2008	SPECIAL RESOLUTION TO WIND UP View Document
03/07/083 July 2008	Insolvency resolution View Document
03/07/083 July 2008	RESOLUTION INSOLVENCY:MISCELLANEOUS;- SPECIAL RESOLUTION "IN SPECIE" View Document
03/07/083 July 2008	Appointment of a voluntary liquidator View Document
03/07/083 July 2008	DECLARATION OF SOLVENCY View Document
03/07/083 July 2008	Declaration of solvency View Document
03/07/083 July 2008	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
03/01/083 January 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/01/083 January 2008	Memorandum and Articles of Association View Document
03/01/083 January 2008	Memorandum and Articles of Association View Document
02/01/082 January 2008	COMPANY NAME CHANGED FUCHS LUBRICANTS (UK) PLC CERTIFICATE ISSUED ON 02/01/08 View Document
02/01/082 January 2008	Certificate of change of name View Document
02/01/082 January 2008	Certificate of change of name View Document
18/08/0718 August 2007	View Document
18/08/0718 August 2007	View Document
18/08/0718 August 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View Document
24/07/0724 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
24/07/0724 July 2007	Full accounts made up to 2006-12-31 View Document
24/07/0724 July 2007	Full accounts made up to 2006-12-31 View Document
05/07/075 July 2007	View Document
05/07/075 July 2007	View Document
05/07/075 July 2007	DIRECTOR RESIGNED View Document
22/08/0622 August 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View Document
22/08/0622 August 2006	View Document
22/08/0622 August 2006	View Document
02/08/062 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
02/08/062 August 2006	Full accounts made up to 2005-12-31 View Document
02/08/062 August 2006	Full accounts made up to 2005-12-31 View Document
13/09/0513 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/09/0513 September 2005	Full accounts made up to 2004-12-31 View Document
13/09/0513 September 2005	Full accounts made up to 2004-12-31 View Document
26/08/0526 August 2005	Resolutions View Document
26/08/0526 August 2005	SHARE PREMIUM REDUCED 01/07/05 View Document
26/08/0526 August 2005	Resolutions View Document
24/08/0524 August 2005	View Document
24/08/0524 August 2005	View Document
24/08/0524 August 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View Document
16/08/0416 August 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View Document
16/08/0416 August 2004	View Document
16/08/0416 August 2004	View Document
18/05/0418 May 2004	Full accounts made up to 2003-12-31 View Document
18/05/0418 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
18/05/0418 May 2004	Full accounts made up to 2003-12-31 View Document
09/12/039 December 2003	DIRECTOR RESIGNED View Document
09/12/039 December 2003	View Document
09/12/039 December 2003	View Document
20/08/0320 August 2003	View Document
20/08/0320 August 2003	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View Document
20/08/0320 August 2003	View Document
20/08/0320 August 2003	View Document
24/04/0324 April 2003	Full accounts made up to 2002-12-31 View Document
24/04/0324 April 2003	Full accounts made up to 2002-12-31 View Document
24/04/0324 April 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/09/024 September 2002	View Document
04/09/024 September 2002	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View Document
04/09/024 September 2002	View Document
04/09/024 September 2002	View Document
01/07/021 July 2002	SECTION 394 View Document
01/07/021 July 2002	Miscellaneous View Document
01/07/021 July 2002	Miscellaneous View Document
10/06/0210 June 2002	Full accounts made up to 2001-12-31 View Document
10/06/0210 June 2002	Full accounts made up to 2001-12-31 View Document
10/06/0210 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/10/0115 October 2001	View Document
15/10/0115 October 2001	View Document
15/10/0115 October 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View Document
18/04/0118 April 2001	Full accounts made up to 2000-12-31 View Document
18/04/0118 April 2001	Full accounts made up to 2000-12-31 View Document
18/04/0118 April 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
04/04/014 April 2001	DIRECTOR RESIGNED View Document
04/04/014 April 2001	View Document
04/04/014 April 2001	View Document
06/03/016 March 2001	View Document
06/03/016 March 2001	View Document
06/03/016 March 2001	View Document
06/03/016 March 2001	View Document
06/03/016 March 2001	DIRECTOR RESIGNED View Document
06/03/016 March 2001	NEW DIRECTOR APPOINTED View Document
19/02/0119 February 2001	NEW DIRECTOR APPOINTED View Document
19/02/0119 February 2001	View Document
19/02/0119 February 2001	View Document
18/09/0018 September 2000	View Document
18/09/0018 September 2000	View Document
18/09/0018 September 2000	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View Document
15/08/0015 August 2000	DIRECTOR RESIGNED View Document
15/08/0015 August 2000	View Document
15/08/0015 August 2000	View Document
21/06/0021 June 2000	Full accounts made up to 1999-12-31 View Document
21/06/0021 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
21/06/0021 June 2000	Full accounts made up to 1999-12-31 View Document
09/06/009 June 2000	View Document
09/06/009 June 2000	DIRECTOR RESIGNED View Document
09/06/009 June 2000	View Document
24/08/9924 August 1999	View Document
24/08/9924 August 1999	View Document
24/08/9924 August 1999	RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS View Document
23/08/9923 August 1999	View Document
23/08/9923 August 1999	DIRECTOR RESIGNED View Document
23/08/9923 August 1999	View Document
23/08/9923 August 1999	View Document
23/08/9923 August 1999	REGISTERED OFFICE CHANGED ON 23/08/99 FROM: SILKOLENE OIL REFINERY, DERBY ROAD BELPER DERBYSHIRE, DE56 1WF. View Document
23/08/9923 August 1999	View Document
28/06/9928 June 1999	Full accounts made up to 1998-12-31 View Document
28/06/9928 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
28/06/9928 June 1999	Full accounts made up to 1998-12-31 View Document
11/08/9811 August 1998	View Document
11/08/9811 August 1998	View Document
11/08/9811 August 1998	RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS View Document
18/06/9818 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
18/06/9818 June 1998	Full accounts made up to 1997-12-31 View Document
18/06/9818 June 1998	Full accounts made up to 1997-12-31 View Document
27/01/9827 January 1998	DIRECTOR RESIGNED View Document
27/01/9827 January 1998	View Document
27/01/9827 January 1998	View Document
28/10/9728 October 1997	View Document
28/10/9728 October 1997	View Document
28/10/9728 October 1997	NEW DIRECTOR APPOINTED View Document
05/09/975 September 1997	View Document

05/09/975 September 1997	View Document
05/09/975 September 1997	RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS View Document
12/08/9712 August 1997	View Document
12/08/9712 August 1997	NEW DIRECTOR APPOINTED View Document
12/08/9712 August 1997	View Document
08/08/978 August 1997	View Document
08/08/978 August 1997	View Document
08/08/978 August 1997	View Document
08/08/978 August 1997	View Document
08/08/978 August 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/08/978 August 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/07/9722 July 1997	View Document
22/07/9722 July 1997	View Document
22/07/9722 July 1997	DIRECTOR RESIGNED View Document
24/06/9724 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
24/06/9724 June 1997	Full accounts made up to 1996-12-31 View Document
24/06/9724 June 1997	Full accounts made up to 1996-12-31 View Document
16/05/9716 May 1997	View Document
16/05/9716 May 1997	View Document
16/05/9716 May 1997	RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS View Document
13/02/9713 February 1997	NEW DIRECTOR APPOINTED View Document
13/02/9713 February 1997	View Document
13/02/9713 February 1997	View Document
13/02/9713 February 1997	NEW DIRECTOR APPOINTED View Document
13/02/9713 February 1997	View Document
13/02/9713 February 1997	View Document
10/01/9710 January 1997	View Document
10/01/9710 January 1997	View Document
16/07/9616 July 1996	View Document
16/07/9616 July 1996	NEW SECRETARY APPOINTED View Document
16/07/9616 July 1996	View Document
16/07/9616 July 1996	SECRETARY RESIGNED View Document
16/07/9616 July 1996	View Document
16/07/9616 July 1996	View Document
16/07/9616 July 1996	RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS View Document
16/07/9616 July 1996	View Document
16/07/9616 July 1996	View Document
27/06/9627 June 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
27/06/9627 June 1996	Full accounts made up to 1995-12-31 View Document
27/06/9627 June 1996	Full accounts made up to 1995-12-31 View Document
04/01/964 January 1996	Resolutions View Document
04/01/964 January 1996	ADOPT MEM AND ARTS 20/12/95 View Document
04/01/964 January 1996	Resolutions View Document
29/12/9529 December 1995	Certificate of change of name View Document
29/12/9529 December 1995	COMPANY NAME CHANGED SILKOLENE LUBRICANTS PLC CERTIFICATE ISSUED ON 01/01/96 View Document
29/12/9529 December 1995	Certificate of change of name View Document
18/07/9518 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
18/07/9518 July 1995	Full accounts made up to 1994-12-31 View Document
18/07/9518 July 1995	Full accounts made up to 1994-12-31 View Document
13/06/9513 June 1995	ALTER MEM AND ARTS 20/04/95 View Document
13/06/9513 June 1995	Resolutions View Document
13/06/9513 June 1995	Resolutions View Document
09/06/959 June 1995	RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS View Document
09/06/959 June 1995	View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
19/10/9419 October 1994	View Document
19/10/9419 October 1994	NEW DIRECTOR APPOINTED View Document
13/10/9413 October 1994	NEW DIRECTOR APPOINTED View Document
13/10/9413 October 1994	View Document
28/07/9428 July 1994	Full accounts made up to 1993-12-31 View Document
28/07/9428 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
15/06/9415 June 1994	View Document
15/06/9415 June 1994	RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS View Document
15/06/9415 June 1994	View Document
15/06/9415 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/9330 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
30/06/9330 June 1993	Full accounts made up to 1992-12-31 View Document
11/06/9311 June 1993	View Document
11/06/9311 June 1993	RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS View Document
16/10/9216 October 1992	View Document
16/10/9216 October 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
11/06/9211 June 1992	View Document
11/06/9211 June 1992	RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS View Document
11/06/9211 June 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
11/06/9211 June 1992	Full accounts made up to 1991-12-31 View Document
11/06/9211 June 1992	View Document
11/06/9211 June 1992	SECRETARY RESIGNED View Document
11/06/9211 June 1992	View Document
11/06/9211 June 1992	REGISTERED OFFICE CHANGED ON 11/06/92 View Document
08/06/928 June 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/06/928 June 1992	View Document
08/06/928 June 1992	View Document
16/06/9116 June 1991	Full accounts made up to 1990-12-31 View Document
16/06/9116 June 1991	View Document
16/06/9116 June 1991	RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS View Document
16/06/9116 June 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
24/05/9124 May 1991	NEW DIRECTOR APPOINTED View Document
24/05/9124 May 1991	View Document
11/07/9011 July 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
11/07/9011 July 1990	Full accounts made up to 1989-12-31 View Document
11/07/9011 July 1990	View Document
11/07/9011 July 1990	RETURN MADE UP TO 09/05/90; BULK LIST AVAILABLE SEPARATELY View Document
29/05/9029 May 1990	Resolutions View Document
29/05/9029 May 1990	AUDITORS' REPORT View Document
29/05/9029 May 1990	Auditor's report View Document
29/05/9029 May 1990	AUDITORS' STATEMENT View Document
29/05/9029 May 1990	Auditor's statement View Document
29/05/9029 May 1990	BALANCE SHEET View Document
29/05/9029 May 1990	Balance Sheet View Document
29/05/9029 May 1990	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
29/05/9029 May 1990	Certificate of change of name and re-registration from Private to Public Limited Company View Document
29/05/9029 May 1990	Certificate of change of name and re-registration from Private to Public Limited Company View Document
29/05/9029 May 1990	View Document
29/05/9029 May 1990	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
29/05/9029 May 1990	View Document
29/05/9029 May 1990	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
29/05/9029 May 1990	REREGISTRATION MEMORANDUM AND ARTICLES View Document
29/05/9029 May 1990	Re-registration of Memorandum and Articles View Document
29/05/9029 May 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/90 View Document
29/05/9029 May 1990	Resolutions View Document
29/05/9029 May 1990	Resolutions View Document
17/05/9017 May 1990	NEW DIRECTOR APPOINTED View Document
17/05/9017 May 1990	View Document
14/05/9014 May 1990	Resolutions View Document
14/05/9014 May 1990	NC INC ALREADY ADJUSTED 01/05/90 View Document
14/05/9014 May 1990	Resolutions View Document
11/05/9011 May 1990	￯﾿ﾽ NC 35000/50000 01/05/90 View Document
11/05/9011 May 1990	View Document
11/05/9011 May 1990	View Document
31/10/8931 October 1989	View Document
31/10/8931 October 1989	DIRECTOR RESIGNED View Document
31/10/8931 October 1989	View Document
16/08/8916 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
16/08/8916 August 1989	Full accounts made up to 1988-12-31 View Document
16/08/8916 August 1989	RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS View Document
16/08/8916 August 1989	View Document
05/02/895 February 1989	View Document
05/02/895 February 1989	DIRECTOR RESIGNED View Document
25/08/8825 August 1988	View Document
25/08/8825 August 1988	RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS View Document
25/07/8825 July 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
25/07/8825 July 1988	Full accounts made up to 1987-12-31 View Document
30/10/8730 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
30/10/8730 October 1987	Full accounts made up to 1986-12-31 View Document
30/10/8730 October 1987	View Document
30/10/8730 October 1987	RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS View Document
01/10/861 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
01/10/861 October 1986	Full accounts made up to 1985-12-31 View Document
01/10/861 October 1986	ANNUAL RETURN MADE UP TO 13/05/86 View Document
01/10/861 October 1986	View Document
18/06/8618 June 1986	View Document
18/06/8618 June 1986	DIRECTOR RESIGNED View Document
01/05/351 May 1935	Miscellaneous View Document
01/05/351 May 1935	CERTIFICATE OF INCORPORATION View Document
01/05/351 May 1935	Miscellaneous View Document

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FUCHS (UK) PLC.

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