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TESTLAM LUBRICANTS LIMITED

Learn more about TESTLAM LUBRICANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CARLTON COURT, BROWN LANE WEST, LEEDS, LS12 6LT

TESTLAM LUBRICANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00935764
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.07.19
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, NORWOOD GRANGE HALIFAX ROAD, HUDDERSFIELD, HD3 3BL, ENGLAND
Form type: AD01
Date: 2016.01.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.21
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COMPANY NAME CHANGED FREEDOM LUBRICANTS LIMITED, CERTIFICATE ISSUED ON 12/01/16
Form type: CERTNM
Date: 2016.01.12
Child documents:
Document type: ANNOTATION
Date: 2016.01.12
Form type: RES15
Document description: CHANGE OF NAME 11/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR KEITH GLOSSOP
Form type: TM01
Date: 2015.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, COLNE VALE ROAD, MILNSBRIDGE, HUDDERSFIELD, HD3 4NT
Form type: AD01
Date: 2015.12.09
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.02
Form type: LATEST SOC
Document description: 02/04/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.24
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PREVSHO FROM 30/06/2014 TO 31/05/2014
Form type: AA01
Date: 2014.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.21
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GLOSSOP / 25/04/2013
Form type: CH01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BURTON-BULLARD / 25/04/2013
Form type: CH01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD BRETT / 25/04/2013
Form type: CH01
Date: 2013.04.25
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMAS BURTON-BULLARD / 25/04/2013
Form type: CH03
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.25
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.11
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BURTON-BULLARD / 31/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD BRETT / 31/03/2010
Form type: CH01
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.27

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Company directors and board members:

DAVID THOMAS BURTON-BULLARD (dissolve)
Secretary, 1992.02.25
4 CARLTON COURT BROWN LANE WEST , LEEDS
LS12 6LT
DONALD BRETT (dissolve)
Director, 1992.02.25
4 CARLTON COURT BROWN LANE WEST , LEEDS
LS12 6LT
DAVID THOMAS BURTON-BULLARD (dissolve)
Director, 1992.02.25
4 CARLTON COURT BROWN LANE WEST , LEEDS
LS12 6LT
KEITH GLOSSOP (dissolve)
Director, TECHNICAL DIRECTOR, 1994.01.19 - 2015.11.26
NORWOOD GRANGE HALIFAX ROAD , HUDDERSFIELD
HD3 3BL
ENGLAND
MALCOLM GRAHAM MOULD (dissolve)
Director, SALES DIRECTOR, 1994.01.19 - 2004.12.31
43 BISHOPS WAY MELTHAM , HUDDERSFIELD
HD7 3BW, WEST YORKSHIRE

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Information about the Private Limited Company TESTLAM LUBRICANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data