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Smallman Lubricants LTD

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Extended Company Report with Annual Accounts SMALLMAN LUBRICANTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00492209
Record last updated Sunday, September 7, 2014 9:11:32 AM UTC
Official Address Houghton Plc Beacon Road Trafford Park Gorse Hill
There are 4 companies registered at this street
Postal Code M171AF
Sector Dormant Company

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SMALLMAN LUBRICANTS LIMITED (United Kingdom) Page visits 2024

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SMALLMAN LUBRICANTS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 2, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Registry Feb 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 13, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 13, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Sep 14, 2011 Annual accounts Annual accounts
Financials May 25, 2011 Annual accounts 4922... Annual accounts 4922...
Registry May 3, 2011 Annual return Annual return
Registry May 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2011 Appointment of a man as Secretary 4922... Appointment of a man as Secretary 4922...
Registry Apr 18, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 23, 2010 Annual return Annual return
Registry Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2010 Appointment of a man as Director 4922... Appointment of a man as Director 4922...
Registry Apr 23, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Apr 23, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 16, 2009 Annual return Annual return
Registry May 29, 2009 Register of members Register of members
Registry May 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 29, 2009 Resignation of a director Resignation of a director
Registry May 29, 2009 Resignation of a director 4922... Resignation of a director 4922...
Registry Jan 31, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Dec 28, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2008 Annual return Annual return
Registry Mar 28, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Dec 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Annual return Annual return
Registry Dec 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry May 9, 2006 Annual return Annual return
Registry Dec 31, 2005 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Financials May 5, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Annual return Annual return
Registry Dec 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Mar 22, 2004 Annual return Annual return
Registry May 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2003 Annual return Annual return
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Oct 17, 2002 Appointment of a director Appointment of a director
Registry Oct 17, 2002 Appointment of a director 4922... Appointment of a director 4922...
Registry Sep 26, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2002 Annual return Annual return
Registry Feb 21, 2002 Appointment of a director Appointment of a director
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Jan 29, 2002 Appointment of a director Appointment of a director
Registry Jan 29, 2002 Resignation of a director Resignation of a director
Registry Nov 28, 2001 Resignation of a director 4922... Resignation of a director 4922...
Registry Nov 1, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 25, 2001 Annual return Annual return
Registry Oct 27, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2000 Appointment of a director Appointment of a director
Registry Jul 26, 2000 Resignation of a director Resignation of a director
Registry Jul 26, 2000 Resignation of a director 4922... Resignation of a director 4922...
Registry Jul 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2000 Resignation of a director Resignation of a director
Registry Jul 26, 2000 Resignation of a director 4922... Resignation of a director 4922...
Registry Jun 30, 2000 Resignation of 5 people: one Chartered Accountant, one Technical Director, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 5 people: one Chartered Accountant, one Technical Director, one Company Director, one Secretary (a man) and one Director (a man)
Financials Jun 16, 2000 Annual accounts Annual accounts
Registry Apr 26, 2000 Annual return Annual return
Registry Apr 7, 2000 Resignation of a director Resignation of a director
Registry Mar 7, 2000 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Jul 7, 1999 Annual accounts Annual accounts
Registry May 13, 1999 Appointment of a secretary Appointment of a secretary
Registry May 4, 1999 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Apr 19, 1999 Annual return Annual return
Registry Mar 27, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 29, 1998 Annual accounts Annual accounts
Registry May 20, 1998 Annual return Annual return
Registry Oct 6, 1997 Appointment of a director Appointment of a director
Registry Oct 1, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 6, 1997 Annual accounts Annual accounts
Registry Apr 22, 1997 Annual return Annual return
Registry May 12, 1996 Annual return 4922... Annual return 4922...
Financials Apr 18, 1996 Annual accounts Annual accounts
Financials Jul 10, 1995 Annual accounts 4922... Annual accounts 4922...
Registry Apr 26, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 1995 Annual return Annual return
Financials Jul 26, 1994 Annual accounts Annual accounts
Registry May 19, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 1994 Annual return Annual return
Registry Nov 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1993 Annual return Annual return

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