SYNTHETIC LUBRICATION SYSTEMS LIMITED

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Company Documents

DateDescription
25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Accounts for a dormant company made up to 2020-12-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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12/02/1812 February 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESPAR ENGINEERING

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/06/1617 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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15/06/1515 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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17/06/1417 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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14/06/1314 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/06/1212 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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22/06/1122 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/07/1022 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR CAROL PARKES

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08/07/098 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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07/07/087 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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09/03/079 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/06/0623 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/07/058 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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02/07/042 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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01/07/031 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/07/0217 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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15/06/0115 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/06/0026 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 REGISTERED OFFICE CHANGED ON 28/02/00 FROM: JOHNSON HOUSE BILSTON INDUSTRIAL ESTATE, OXFORD ST, BILSTON WEST MIDLANDS WV14 7EG

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06/08/996 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9921 July 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: JOHNSON HOUSE BILSTON INDUSTRIAL ESTATE OXFORD STREET BILSTON WEST MIDLANDS WV14 7EG

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21/07/9921 July 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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27/04/9927 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/12/9817 December 1998 REGISTERED OFFICE CHANGED ON 17/12/98 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LF

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19/08/9819 August 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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20/08/9720 August 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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20/08/9720 August 1997 DIRECTOR RESIGNED

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20/08/9720 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/9713 August 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/08/9713 August 1997 NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 REGISTERED OFFICE CHANGED ON 13/08/97 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ

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07/08/977 August 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/976 August 1997 COMPANY NAME CHANGED BROOMCO (1310) LIMITED CERTIFICATE ISSUED ON 07/08/97

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11/06/9711 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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