About

Registered Number: 02328673
Date of Incorporation: 15/12/1988 (36 years and 4 months ago)
Company Status: Active
Registered Address: Butler House, Haughton Green, Darlington, Co.Durham, DL1 2DD

 

Founded in 1988, Masterlube Systems Ltd have registered office in Co.Durham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 January 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 19 December 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 03 November 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
363a - Annual Return 09 January 2009
AA - Annual Accounts 24 December 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 20 December 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
AA - Annual Accounts 19 August 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 06 January 2005
363s - Annual Return 22 April 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
AA - Annual Accounts 18 January 2004
AA - Annual Accounts 20 February 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
363s - Annual Return 15 January 2003
363s - Annual Return 28 December 2001
AA - Annual Accounts 26 November 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 22 November 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 20 February 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 04 February 1997
363a - Annual Return 30 December 1996
AA - Annual Accounts 01 March 1996
363x - Annual Return 21 December 1995
AA - Annual Accounts 16 February 1995
363x - Annual Return 22 December 1994
AA - Annual Accounts 26 August 1994
363s - Annual Return 02 February 1994
363s - Annual Return 10 May 1993
AA - Annual Accounts 01 March 1993
363a - Annual Return 24 August 1992
AA - Annual Accounts 15 April 1992
AA - Annual Accounts 28 October 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 28 October 1991
288 - N/A 04 July 1991
363a - Annual Return 03 July 1991
288 - N/A 22 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1991
123 - Notice of increase in nominal capital 22 January 1991
RESOLUTIONS - N/A 02 August 1989
MEM/ARTS - N/A 02 August 1989
CERTNM - Change of name certificate 01 August 1989
287 - Change in situation or address of Registered Office 25 July 1989
288 - N/A 25 July 1989
288 - N/A 25 July 1989
NEWINC - New incorporation documents 15 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.