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LUBRICATION SOLUTIONS LIMITED

Company number 04713845

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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 Sep 2015	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)
19 May 2015	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)
11 May 2015	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 - 2 pages (2 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	CH03	Secretary's details changed for Kathleen Wilkinson on 1 June 2013	View PDF Secretary's details changed for Kathleen Wilkinson on 1 June 2013 - link opens in a new window - 1 page (1 page)
30 Mar 2015	CH01	Director's details changed for Mr Michael Wilfred Harrison on 1 June 2013	View PDF Director's details changed for Mr Michael Wilfred Harrison on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 100	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	288c	Director's change of particulars / michael harrison / 30/09/2008	View PDF Director's change of particulars / michael harrison / 30/09/2008 - link opens in a new window - 1 page (1 page)
16 Jun 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	288c	Director's change of particulars / michael harrison / 26/01/2009	View PDF Director's change of particulars / michael harrison / 26/01/2009 - link opens in a new window - 1 page (1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from 22 mitchelgate kirkby lonsdale carnforth LA6 2BE	View PDF Registered office changed on 26/01/2009 from 22 mitchelgate kirkby lonsdale carnforth LA6 2BE - link opens in a new window - 1 page (1 page)
25 Feb 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
02 May 2007	363s	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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