LUBRIZOL ADIBIS (UK) LIMITED

03529718
THE KNOWLE NETHER LANE HAZELWOOD DERBY DERBYSHIRE DE56 4AN

Documents

Documents
Date Category Description Pages
03 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
11 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
04 Jul 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 17 Buy now
04 May 2022 officers Termination of appointment of director (Alison Jane Fisher) 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 officers Termination of appointment of secretary (Emma Rachel Swann) 1 Buy now
22 Dec 2021 officers Appointment of secretary (Mr Marc Martha Joseph Verthongen) 2 Buy now
07 Aug 2021 accounts Annual Accounts 21 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 23 Buy now
29 Sep 2020 officers Termination of appointment of secretary (Marc Martha Joseph Verthongen) 1 Buy now
29 Sep 2020 officers Appointment of secretary (Mrs Emma Rachel Swann) 2 Buy now
03 Jul 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
08 May 2020 officers Termination of appointment of director (Simon John Griffiths) 1 Buy now
30 Apr 2020 officers Appointment of director (Alison Jane Fisher) 3 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 24 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 24 Buy now
18 May 2018 officers Termination of appointment of director (Owen Wyrley-Birch) 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 officers Appointment of director (Mr Anthony Michael Smits) 2 Buy now
13 Oct 2017 officers Termination of appointment of director (Daniel Lee Sheets) 1 Buy now
19 Sep 2017 accounts Annual Accounts 23 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Appointment of director (Mr Simon John Griffiths) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (David Morl) 1 Buy now
29 Sep 2016 accounts Annual Accounts 28 Buy now
20 May 2016 officers Appointment of secretary (Mr Marc Martha Joseph Verthongen) 2 Buy now
20 May 2016 officers Termination of appointment of secretary (John Michael Davies) 1 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
24 Feb 2016 officers Appointment of director (Mr Owen Wyrley-Birch) 2 Buy now
22 Jan 2016 officers Termination of appointment of director (John Pilley) 1 Buy now
10 Aug 2015 accounts Annual Accounts 17 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 16 Buy now
15 Sep 2014 officers Change of particulars for director (Mr David Morl) 2 Buy now
11 Sep 2014 officers Appointment of director (Mr David Morl) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Philip Raymond Shore) 1 Buy now
30 Apr 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 18 Buy now
07 May 2013 annual-return Annual Return 6 Buy now
11 Sep 2012 accounts Annual Accounts 17 Buy now
25 May 2012 annual-return Annual Return 6 Buy now
21 Oct 2011 officers Termination of appointment of secretary (Leslie Reynolds) 1 Buy now
20 Oct 2011 officers Appointment of director (Mr Daniel Lee Sheets) 2 Buy now
20 Oct 2011 officers Termination of appointment of director (Stephen Kirk) 1 Buy now
05 Aug 2011 accounts Annual Accounts 18 Buy now
22 Mar 2011 annual-return Annual Return 6 Buy now
10 Aug 2010 accounts Annual Accounts 19 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 accounts Annual Accounts 16 Buy now
05 May 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
09 Sep 2008 accounts Annual Accounts 15 Buy now
23 Apr 2008 annual-return Return made up to 18/03/08; full list of members 4 Buy now
17 Oct 2007 accounts Annual Accounts 15 Buy now
04 Apr 2007 annual-return Return made up to 18/03/07; full list of members 2 Buy now
26 Oct 2006 accounts Annual Accounts 15 Buy now
21 Sep 2006 officers Director's particulars changed 1 Buy now
12 Apr 2006 address Registered office changed on 12/04/06 from: dock road south bromborough wirral merseyside CH62 4SH 1 Buy now
04 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
04 Apr 2006 officers New secretary appointed 2 Buy now
20 Mar 2006 annual-return Return made up to 18/03/06; full list of members 2 Buy now
04 Nov 2005 accounts Annual Accounts 27 Buy now
21 Mar 2005 annual-return Return made up to 18/03/05; full list of members 3 Buy now
29 Oct 2004 officers New director appointed 2 Buy now
26 Oct 2004 accounts Annual Accounts 15 Buy now
07 Oct 2004 officers Director resigned 1 Buy now
26 Mar 2004 annual-return Return made up to 18/03/04; full list of members 8 Buy now
31 Oct 2003 accounts Annual Accounts 15 Buy now
10 Sep 2003 officers New director appointed 2 Buy now
05 Sep 2003 officers Director resigned 1 Buy now
24 Mar 2003 annual-return Return made up to 18/03/03; full list of members 8 Buy now
31 Oct 2002 accounts Annual Accounts 13 Buy now
21 Mar 2002 annual-return Return made up to 18/03/02; full list of members 7 Buy now
29 Oct 2001 accounts Annual Accounts 13 Buy now
26 Mar 2001 annual-return Return made up to 18/03/01; full list of members 7 Buy now
27 Oct 2000 accounts Annual Accounts 15 Buy now
29 Mar 2000 annual-return Return made up to 18/03/00; full list of members 7 Buy now
09 Nov 1999 accounts Annual Accounts 16 Buy now
01 Apr 1999 annual-return Return made up to 18/03/99; full list of members 6 Buy now
04 Sep 1998 officers Secretary resigned 1 Buy now
04 Sep 1998 officers Secretary resigned 1 Buy now
04 Sep 1998 officers Director resigned 1 Buy now
04 Sep 1998 officers Director resigned 1 Buy now
04 Sep 1998 officers New secretary appointed 2 Buy now
04 Sep 1998 officers New secretary appointed 1 Buy now
04 Sep 1998 officers New director appointed 2 Buy now
04 Sep 1998 officers New director appointed 1 Buy now
06 Aug 1998 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 1998 officers New director appointed 2 Buy now
10 Jun 1998 officers New secretary appointed 2 Buy now
10 Jun 1998 accounts Accounting reference date shortened from 31/03/99 to 31/12/98 1 Buy now
10 Jun 1998 officers Secretary resigned 1 Buy now
10 Jun 1998 officers Director resigned 1 Buy now
10 Jun 1998 officers New director appointed 2 Buy now