Testlam Lubricants LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FREEDOM LUBRICANTS LIMITED
Company type Private Limited Company , Liquidation Company Number 00935764 Record last updated Friday, March 18, 2016 10:37:21 AM UTC Official Address 4 Carlton Court Brown Lane West Leeds Ls126lt Beeston And Holbeck There are 23 companies registered at this street
Postal Code LS126LT Sector manufacture
Visits Document Type Publication date Download link Registry Jan 27, 2016 Change of registered office address Registry Jan 21, 2016 Ordinary resolution in members' voluntary liquidation Registry Jan 21, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Notices Jan 19, 2016 Resolutions for winding-up Notices Jan 19, 2016 Notices to creditors Notices Jan 19, 2016 Appointment of liquidators Registry Jan 12, 2016 Company name change Registry Jan 12, 2016 Change of name certificate Registry Jan 12, 2016 Notice of change of name nm01 - resolution Registry Dec 9, 2015 Resignation of one Director Registry Dec 9, 2015 Change of registered office address Registry Nov 26, 2015 Resignation of one Technical Director and one Director (a man) Registry Apr 2, 2015 Annual return Financials Feb 24, 2015 Annual accounts Registry Sep 23, 2014 Change of accounting reference date Registry Jun 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 21, 2014 Statement of satisfaction of a charge / full / charge no 1 9357... Registry Apr 25, 2014 Annual return Financials Mar 21, 2014 Annual accounts Registry Apr 25, 2013 Annual return Registry Apr 25, 2013 Change of particulars for director Registry Apr 25, 2013 Change of particulars for director 9357... Registry Apr 25, 2013 Change of particulars for director Registry Apr 25, 2013 Change of particulars for secretary Financials Mar 25, 2013 Annual accounts Registry Apr 13, 2012 Annual return Financials Mar 27, 2012 Annual accounts Registry Apr 26, 2011 Annual return Financials Mar 11, 2011 Annual accounts Registry Apr 13, 2010 Annual return Registry Apr 12, 2010 Change of particulars for director Registry Apr 12, 2010 Change of particulars for director 9357... Financials Dec 8, 2009 Annual accounts Registry Apr 28, 2009 Annual return Financials Nov 26, 2008 Annual accounts Registry Apr 25, 2008 Annual return Financials Jan 7, 2008 Annual accounts Registry May 3, 2007 Annual return Financials Feb 7, 2007 Annual accounts Registry Dec 18, 2006 Auditor's letter of resignation Registry Jun 23, 2006 Annual return Registry Dec 22, 2005 Change of accounting reference date Financials Aug 9, 2005 Annual accounts Registry Jun 10, 2005 Annual return Registry Apr 9, 2005 Resignation of a director Registry Dec 31, 2004 Resignation of one Sales Director and one Director (a man) Financials Aug 4, 2004 Annual accounts Registry Apr 29, 2004 Annual return Financials Nov 11, 2003 Annual accounts Registry Jun 3, 2003 Annual return Registry Apr 2, 2003 Auditor's letter of resignation Financials Aug 3, 2002 Annual accounts Registry Apr 24, 2002 Annual return Financials Jul 5, 2001 Annual accounts Registry May 2, 2001 Annual return Financials Jul 5, 2000 Annual accounts Registry Apr 25, 2000 Annual return Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jul 4, 1999 Annual accounts Registry May 17, 1999 Annual return Registry Mar 17, 1999 Particulars of a mortgage or charge Registry Sep 24, 1998 Change of accounting reference date Financials May 6, 1998 Annual accounts Registry May 5, 1998 Annual return Registry May 20, 1997 Annual return 9357... Financials Apr 27, 1997 Annual accounts Registry May 6, 1996 Annual return Financials May 6, 1996 Annual accounts Registry Apr 26, 1995 Annual return Financials Apr 26, 1995 Annual accounts Financials Apr 27, 1994 Annual accounts 9357... Registry Apr 14, 1994 Annual return Registry Feb 25, 1994 Director resigned, new director appointed Registry Feb 20, 1994 Alter mem and arts Registry Feb 20, 1994 Auditor's letter of resignation Registry Feb 9, 1994 Director resigned, new director appointed Registry Jan 19, 1994 Two appointments: 2 men Registry Dec 20, 1993 Memorandum of association Registry May 6, 1993 Director's particulars changed Registry May 6, 1993 Annual return Financials May 5, 1993 Annual accounts Financials May 1, 1992 Annual accounts 9357... Registry Apr 10, 1992 Annual return Registry Feb 25, 1992 Two appointments: 2 men Financials Feb 20, 1992 Annual accounts Registry Dec 3, 1991 Director resigned, new director appointed Registry Nov 25, 1991 Director resigned, new director appointed 9357... Registry Nov 25, 1991 Notice of new accounting reference date given during the course of an accounting reference period Registry Aug 29, 1991 Director resigned, new director appointed Registry Aug 23, 1991 Particulars of a mortgage or charge Registry Aug 19, 1991 Director resigned, new director appointed Registry Aug 19, 1991 Financial assistance - shares acquisition Registry Aug 19, 1991 Declaration in relation to assistance for the acquisition of shares Registry Aug 19, 1991 Change in situation or address of registered office Registry Jan 4, 1991 Annual return Registry Oct 24, 1990 Declaration that part of the property or undertaking charges Registry Oct 19, 1990 Change in situation or address of registered office Registry Oct 19, 1990 Director resigned, new director appointed Registry Sep 12, 1990 Register of members Financials Aug 24, 1990 Annual accounts
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