OEM LUBRICANTS LIMITED


Registered number: 04541295
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Name: OEM LUBRICANTS LIMITED
OEM LUBRICANTS LTD
Address: ROYAL OAK HOUSE, MANOR SQUARE, OTLEY, LS21 3AZ
Incorporation Date: 2002-09-20

Company status: Dissolved


Company Documents

date name form type
2015-02-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-11-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-10-30 APPLICATION FOR STRIKING-OFF DS01
2014-06-09 30/09/13 TOTAL EXEMPTION FULL AA
2013-12-10 APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON TM01
2013-01-30 30/09/12 TOTAL EXEMPTION FULL AA
2013-11-12 20/09/13 FULL LIST AR01
2013-12-10 DIRECTOR APPOINTED MRS BERNADETTE CLAYTON AP01
2012-10-09 20/09/12 FULL LIST AR01
2012-07-04 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-22 20/09/11 FULL LIST AR01
2010-09-20 20/09/10 FULL LIST AR01
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CLAYTON / 01/10/2009 CH01
2010-06-16 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-13 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-12 20/09/09 FULL LIST AR01
2008-09-26 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2008-08-01 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-06 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS 363s
2007-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-04 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363s
2005-10-19 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS 363s
2005-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2004-10-06 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS 363s
2004-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2003-10-15 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS 363s
2002-09-20 DIRECTOR RESIGNED 288b
2002-09-20 SECRETARY RESIGNED 288b
2002-09-27 NEW SECRETARY APPOINTED 288a
2002-09-27 NEW DIRECTOR APPOINTED 288a
2002-09-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-07 13:06:08