HES LUBEMEC LIMITED

Company number 06655066

Date	Type	Description	View / Download
11 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2020	CH01	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020	(2 pages)
19 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
18 May 2020	TM02	Termination of appointment of Christopher James Way as a secretary on 31 January 2020	(1 page)
19 Dec 2019	AA	Accounts for a dormant company made up to 30 December 2018	(2 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(4 pages)
08 May 2019	PSC02	Notification of Fluidpower Shared Services Limited as a person with significant control on 1 May 2019	(2 pages)
08 May 2019	PSC07	Cessation of Group Hes Limited as a person with significant control on 1 May 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Stuart Gavin Diesel as a director on 30 November 2018	(1 page)
21 Dec 2018	AD01	Registered office address changed from Pimbo Road Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018	(1 page)
13 Nov 2018	AP01	Appointment of Mr Russell Cash as a director on 1 November 2018	(2 pages)
17 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
11 Oct 2018	TM01	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018	(1 page)
12 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
19 Oct 2017	AD01	Registered office address changed from Dowco House Innsworth Technology Park Innsworth Lane Gloucester Gloucestershire GL3 1DL to Pimbo Road Pimbo Road Skelmersdale WN8 9RB on 19 October 2017	(1 page)
17 Oct 2017	PSC02	Notification of Group Hes Limited as a person with significant control on 11 October 2017	(1 page)
17 Oct 2017	PSC07	Cessation of Stuart Gavin Diesel as a person with significant control on 11 October 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mr Sean Mark Fennon as a director on 11 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Bryce Rowan Brooks as a director on 11 October 2017	(2 pages)
17 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)