Advanced company searchLink opens in new window

FUCHS (UK) PLC.

Company number 00300293

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2012 4.68 Liquidators' statement of receipts and payments to 31 August 2012
17 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2012 4.68 Liquidators' statement of receipts and payments to 17 June 2012
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 17 December 2011
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 17 June 2010
13 Jan 2010 4.68 Liquidators' statement of receipts and payments to 17 December 2009
06 Jul 2009 4.68 Liquidators' statement of receipts and payments to 17 June 2009
28 Dec 2008 287 Registered office changed on 28/12/2008 from brazennose house lincoln square manchester greater manchester M2 5BL
04 Jul 2008 287 Registered office changed on 04/07/2008 from new century street hanley stoke on trent staffordshire ST1 5HU
03 Jul 2008 4.70 Declaration of solvency
03 Jul 2008 LIQ MISC RES Resolution insolvency:miscellaneous;- special resolution "in specie"
03 Jul 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-06-18
03 Jul 2008 600 Appointment of a voluntary liquidator
03 Jan 2008 MA Memorandum and Articles of Association
02 Jan 2008 CERTNM Company name changed fuchs lubricants (uk) PLC\certificate issued on 02/01/08
18 Aug 2007 363s Return made up to 09/08/07; full list of members
24 Jul 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 288b Director resigned
22 Aug 2006 363s Return made up to 09/08/06; full list of members
02 Aug 2006 AA Full accounts made up to 31 December 2005
13 Sep 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 01/07/05