HES LUBEMEC LIMITED

06655066
BOLLIN HOUSE RIVERSIDE BUSINESS PARK WILMSLOW ENGLAND SK9 1DP

Documents

Documents
Date Category Description Pages
11 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
23 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
15 Feb 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Nov 2020 officers Change of particulars for director (Mr Bryce Rowan Brooks) 2 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 officers Termination of appointment of secretary (Christopher James Way) 1 Buy now
19 Dec 2019 accounts Annual Accounts 2 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2019 officers Termination of appointment of director (Stuart Gavin Diesel) 1 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2018 officers Appointment of director (Mr Russell Cash) 2 Buy now
17 Oct 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Oct 2018 gazette Gazette Notice Compulsory 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 officers Termination of appointment of director (Sean Mark Fennon) 1 Buy now
12 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2017 officers Appointment of director (Mr Sean Mark Fennon) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Bryce Rowan Brooks) 2 Buy now
17 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2017 accounts Annual Accounts 3 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2017 accounts Annual Accounts 3 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2016 accounts Annual Accounts 3 Buy now
07 Aug 2015 annual-return Annual Return 4 Buy now
20 Nov 2014 accounts Annual Accounts 3 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
12 Feb 2014 officers Change of particulars for director (Stuart Gavin Diesel) 2 Buy now
12 Feb 2014 accounts Annual Accounts 3 Buy now
21 Aug 2013 officers Change of particulars for director (Stuart Gavin Diesel) 2 Buy now
05 Aug 2013 annual-return Annual Return 4 Buy now
06 Mar 2013 accounts Annual Accounts 2 Buy now
03 Aug 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 accounts Annual Accounts 2 Buy now
31 Oct 2011 officers Termination of appointment of secretary (Brian Read) 1 Buy now
31 Oct 2011 officers Appointment of secretary (Mr Christopher James Way) 2 Buy now
31 Oct 2011 officers Termination of appointment of director (Brian Read) 1 Buy now
28 Jul 2011 annual-return Annual Return 5 Buy now
09 Sep 2010 accounts Annual Accounts 2 Buy now
26 Jul 2010 annual-return Annual Return 5 Buy now
03 Dec 2009 accounts Annual Accounts 2 Buy now
10 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Aug 2009 annual-return Return made up to 24/07/09; full list of members 3 Buy now
05 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
03 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
01 Oct 2008 officers Secretary appointed brian john read 2 Buy now
01 Oct 2008 officers Director appointed brian john read 2 Buy now
01 Oct 2008 officers Director appointed stuart gavin diesel 2 Buy now
29 Sep 2008 officers Appointment terminated director corporate appointments LIMITED 1 Buy now
24 Jul 2008 incorporation Incorporation Company 12 Buy now