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HI-SPEC LUBRICANTS LIMITED

Company number 03148848

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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)
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	CH03	Secretary's details changed for Anne Fahy on 20 January 2014	View PDF Secretary's details changed for Anne Fahy on 20 January 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	CH01	Director's details changed for Anne Fahy on 20 January 2014	View PDF Director's details changed for Anne Fahy on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	CH01	Director's details changed for Peter James Fahy on 20 January 2014	View PDF Director's details changed for Peter James Fahy on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AD01	Registered office address changed from 8 Housesteads Gardens Longbenton Newcastle upon Tyne Tyne & Wear NE12 8WG England on 19 November 2013	View PDF Registered office address changed from 8 Housesteads Gardens Longbenton Newcastle upon Tyne Tyne & Wear NE12 8WG England on 19 November 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AA	Accounts for a dormant company made up to 5 April 2013	View PDF Accounts for a dormant company made up to 5 April 2013 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 5 April 2012	View PDF Accounts for a dormant company made up to 5 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2011	AA	Accounts for a dormant company made up to 5 April 2011	View PDF Accounts for a dormant company made up to 5 April 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	AA	Accounts for a dormant company made up to 5 April 2010	View PDF Accounts for a dormant company made up to 5 April 2010 - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Feb 2010	CH01	Director's details changed for Peter James Fahy on 2 February 2010	View PDF Director's details changed for Peter James Fahy on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Anne Fahy on 2 February 2010	View PDF Director's details changed for Anne Fahy on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AA	Total exemption full accounts made up to 5 April 2009	View PDF Total exemption full accounts made up to 5 April 2009 - link opens in a new window - 12 pages (12 pages)
14 Nov 2009	AA01	Previous accounting period extended from 28 February 2009 to 5 April 2009	View PDF Previous accounting period extended from 28 February 2009 to 5 April 2009 - link opens in a new window - 3 pages (3 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 1A valley street north darlington co durham DL1 1QE	View PDF Registered office changed on 01/09/2009 from 1A valley street north darlington co durham DL1 1QE - link opens in a new window - 1 page (1 page)
27 Apr 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)

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