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NORTHERN LUBRICANTS (NORLUBE) LIMITED

Company number 06534812

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 DS01 Application to strike the company off the register
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 AD01 Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016
05 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Brendan Charles Dennis Brown on 1 October 2009
19 Apr 2010 CH03 Secretary's details changed for Denise Brown on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 100
02 Apr 2009 363a Return made up to 14/03/09; full list of members