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INDUSTRIAL SILICONES & LUBRICANTS LIMITED

Company number 01975700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
11 Jan 2011 SH19 Statement of capital on 11 January 2011
  • GBP 20,000
07 Jan 2011 SH20 Statement by Directors
07 Jan 2011 CAP-SS Solvency Statement dated 31/12/10
07 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
16 Nov 2010 TM02 Termination of appointment of Donna Rothwell as a secretary
30 Jun 2010 AD01 Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010
30 Jun 2010 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
12 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Sep 2009 363a Return made up to 07/09/09; full list of members
07 Sep 2009 288a Secretary appointed miss donna rothwell
07 Sep 2009 288b Appointment Terminated Secretary norman simpson
30 Jul 2009 288a Director appointed mr paul stuart leighton
30 Jul 2009 288b Appointment Terminated Director john mckenzie
01 Apr 2009 AA Accounts made up to 31 December 2008
11 Mar 2009 288b Appointment Terminated Director christopher morley
10 Oct 2008 363a Return made up to 09/09/08; full list of members
22 Sep 2008 288c Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ
23 Jul 2008 AA Accounts made up to 31 December 2007
20 May 2008 288b Appointment Terminated Director john phillpotts
26 Oct 2007 363a Return made up to 09/09/07; full list of members
14 May 2007 AA Accounts made up to 31 December 2006