GREASE LIGHTNING LIMITED

Company Documents

DateDescription
19/07/1819 July 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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19/07/1819 July 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.36

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19/07/1819 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
24 FREDERICK STREET
SUNDERLAND
TYNE & WEAR
SR1 1LT

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12/01/1812 January 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.34:IP NO.PR100672

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12/01/1812 January 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.34:IP NO.PR100672,PR000162

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12/01/1812 January 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.35:IP NO.PR100672

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12/01/1812 January 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.35:IP NO.PR100672,PR000162

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.13:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.28:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.27:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.26:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.25:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.24:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.23:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.22:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.21:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.20:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.19:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.18:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.17:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.16:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.15:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.14:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.12:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.10:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.11:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.33:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.32:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.31:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.30:IP NO.PR000162,PR100672

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11/12/1711 December 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.29:IP NO.PR000162,PR100672

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR CELIA HIGGINBOTTOM

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/06/164 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 Annual return made up to 29 May 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/08/1213 August 2012 Annual return made up to 29 May 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CELIA HIGGINBOTTOM / 01/04/2010

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23/07/1023 July 2010 Annual return made up to 29 May 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE WINTER / 01/04/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 01/04/2010

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63

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15/05/0815 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/06/074 June 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0528 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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19/03/0519 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0519 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0519 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0427 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0427 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/06/049 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0415 March 2004 NEW DIRECTOR APPOINTED

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/06/037 June 2003 RETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS

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08/05/038 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/05/038 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/05/038 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/12/026 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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17/06/0217 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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25/06/0125 June 2001 NEW DIRECTOR APPOINTED

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25/06/0125 June 2001 REGISTERED OFFICE CHANGED ON 25/06/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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25/06/0125 June 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0125 June 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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