LUBRICATION ENGINEERS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/2421 March 2024 | Final Gazette dissolved following liquidation |
| 21/03/2421 March 2024 | Final Gazette dissolved following liquidation |
| 21/12/2321 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 12/08/2312 August 2023 | Resolutions |
| 12/08/2312 August 2023 | Resolutions |
| 14/04/2314 April 2023 | Liquidators' statement of receipts and payments to 2023-02-04 |
| 07/04/227 April 2022 | Liquidators' statement of receipts and payments to 2022-02-04 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 12/08/2012 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028703670003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM CAXTON HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | SAIL ADDRESS CREATED |
| 03/12/143 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM THE CHESTNUTS, ST FRANCIS CLOSE BUNTINGFORD HERTFORDSHIRE SG9 9SH |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MULVEY |
| 18/12/1318 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY NATALIE MULVEY |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/12/127 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/11/1027 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 27/11/1027 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS NATALIE ANN MULVEY / 01/01/2010 |
| 27/11/1027 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ANN MULVEY / 01/01/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES COLEMAN / 09/11/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ANN MULVEY / 09/11/2009 |
| 25/01/1025 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATALIE MULVEY / 01/06/2007 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0812 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: THE CHESTNUTS SAINT FRANCIS CLOSE BUNTINGFORD HERTFORDSHIRE SG9 9SH |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 23/12/0323 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED PETROLEUM PRODUCTS & SERVICES LI MITED CERTIFICATE ISSUED ON 30/08/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: DICKER MILL HERTFORD HERTFORDSHIRE SG13 7AA |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | SECRETARY RESIGNED |
| 27/06/9527 June 1995 | NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | £ NC 1000/2000 01/11/94 |
| 14/02/9514 February 1995 | SECRETARY RESIGNED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NC INC ALREADY ADJUSTED 01/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 FROM: 9 CENTRAL AVENUE ENFIELD MIDDLESEX |
| 07/06/947 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ |
| 09/11/939 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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