| Date | Description |
|---|
| 2023-03-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/01/2023:LIQ. CASE NO.1 |
| 2022-03-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/01/2022:LIQ. CASE NO.1 |
| 2022-01-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-07 |
update statutory_documents NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00007822 |
| 2021-04-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/01/2021:LIQ. CASE NO.1 |
| 2020-03-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/01/2020:LIQ. CASE NO.1 |
| 2019-03-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/01/2019:LIQ. CASE NO.1 |
| 2019-03-07 |
delete address 4 CARLTON COURT BROWN LANE WEST LEEDS LS12 6LT |
| 2019-03-07 |
insert address C/O GEOFFREY MARTIN & CO 3RD FLOOR ONE PARK ROW LEEDS LS1 5HN |
| 2019-03-07 |
update registered_address |
| 2019-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2019 FROM
4 CARLTON COURT BROWN LANE WEST
LEEDS
LS12 6LT |
| 2018-04-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/01/2018:LIQ. CASE NO.1 |
| 2017-03-27 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017 |
| 2016-02-11 |
delete address NORWOOD GRANGE HALIFAX ROAD HUDDERSFIELD ENGLAND HD3 3BL |
| 2016-02-11 |
insert address 4 CARLTON COURT BROWN LANE WEST LEEDS LS12 6LT |
| 2016-02-11 |
insert company_previous_name FREEDOM LUBRICANTS LIMITED |
| 2016-02-11 |
update company_status Active => Liquidation |
| 2016-02-11 |
update name FREEDOM LUBRICANTS LIMITED => TESTLAM LUBRICANTS LIMITED |
| 2016-02-11 |
update registered_address |
| 2016-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
NORWOOD GRANGE HALIFAX ROAD
HUDDERSFIELD
HD3 3BL
ENGLAND |
| 2016-01-21 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2016-01-21 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2016-01-12 |
update statutory_documents COMPANY NAME CHANGED FREEDOM LUBRICANTS LIMITED
CERTIFICATE ISSUED ON 12/01/16 |
| 2016-01-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-07 |
delete address COLNE VALE ROAD MILNSBRIDGE HUDDERSFIELD HD3 4NT |
| 2016-01-07 |
insert address NORWOOD GRANGE HALIFAX ROAD HUDDERSFIELD ENGLAND HD3 3BL |
| 2016-01-07 |
update registered_address |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
COLNE VALE ROAD
MILNSBRIDGE
HUDDERSFIELD
HD3 4NT |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GLOSSOP |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-02 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-10-07 |
update account_ref_day 30 => 31 |
| 2014-10-07 |
update account_ref_month 6 => 5 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2015-02-28 |
| 2014-09-23 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/05/2014 |
| 2014-07-07 |
update num_mort_outstanding 2 => 0 |
| 2014-07-07 |
update num_mort_satisfied 1 => 3 |
| 2014-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-25 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-04-25 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD BRETT / 25/04/2013 |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BURTON-BULLARD / 25/04/2013 |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GLOSSOP / 25/04/2013 |
| 2013-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMAS BURTON-BULLARD / 25/04/2013 |
| 2013-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-13 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-04-26 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-04-13 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD BRETT / 31/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BURTON-BULLARD / 31/03/2010 |
| 2009-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 2005-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1997-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-20 |
update statutory_documents ALTER MEM AND ARTS 09/08/91 |
| 1994-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS |
| 1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1991-11-25 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/91 FROM:
5 CHARRINGTONS HOUSE
THE CAUSEWAY
BISHOPS STORTFORD
HERTS CM23 2EJ |
| 1991-08-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-19 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-19 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/08/91 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 1990-10-24 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1990-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/90 FROM:
11 STATION ROAD
ST. IVES
HUNTINGDON
CAMBRIDGESHIRE PE17 4BH |
| 1990-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-09-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-03-15 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/02/90 |
| 1990-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-07 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 1987-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/87 FROM:
BOWCLIFFE HALL
BRAMHAM
WETHERBY LS23 6LP
WEST YORKSHIRE |
| 1987-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-07-06 |
update statutory_documents ADOPT MEM AND ARTS 150587 |
| 1987-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-18 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-21 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-03-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/03/86 |
| 1983-04-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1982-03-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1981-03-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 1980-03-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 1968-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |