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CHEMICALS AND LUBRICANTS TRADING LIMITED

Company number 03842746

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2014 DS01 Application to strike the company off the register
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
12 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
31 May 2012 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director
31 May 2012 TM01 Termination of appointment of Douwe Terpstra as a director
20 Feb 2012 AA Total exemption full accounts made up to 31 December 2010
20 Dec 2011 AP01 Appointment of Mr Douwe Hendrik Jacob Terpstra as a director
19 Dec 2011 AP04 Appointment of Intertrust (Uk) Limited as a secretary
19 Dec 2011 TM02 Termination of appointment of Summerland Trading Limited as a secretary
19 Dec 2011 AD01 Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF on 19 December 2011
17 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of Philip Lockett as a director
21 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Summerland Trading Limited on 16 September 2010
16 Sep 2010 TM01 Termination of appointment of Christopher Duncan as a director
08 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
28 Sep 2009 363a Return made up to 16/09/09; full list of members
30 Apr 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 288a Director appointed christopher john campbell duncan
23 Jan 2009 288b Appointment terminated director neal duquemin
03 Nov 2008 AA Full accounts made up to 31 December 2007