MED-LAB INTERNATIONAL LIMITED

01554340
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR DERBYSHIRE DE75 7SP

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
15 Jul 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 17 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Dec 2018 capital Statement of capital (Section 108) 5 Buy now
14 Dec 2018 insolvency Solvency Statement dated 13/12/18 1 Buy now
14 Dec 2018 resolution Resolution 1 Buy now
12 Jun 2018 accounts Annual Accounts 3 Buy now
10 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Nov 2017 officers Change of particulars for secretary (Alison Murphy) 1 Buy now
06 Sep 2017 officers Termination of appointment of director (Alison Murphy) 1 Buy now
24 Jul 2017 accounts Annual Accounts 3 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 auditors Auditors Resignation Company 1 Buy now
04 Nov 2016 officers Appointment of director (Mrs Alison Murphy) 2 Buy now
23 Sep 2016 accounts Annual Accounts 3 Buy now
16 Sep 2016 officers Appointment of secretary (Alison Murphy) 2 Buy now
16 Sep 2016 officers Appointment of director (David Shaun Clears) 2 Buy now
01 Mar 2016 annual-return Annual Return 3 Buy now
01 Mar 2016 officers Termination of appointment of secretary (Roy Douglas Smith) 1 Buy now
01 Mar 2016 officers Termination of appointment of director (Antony Steels) 1 Buy now
01 Mar 2016 officers Termination of appointment of director (Roy Douglas Smith) 1 Buy now
01 Mar 2016 officers Termination of appointment of director (Daniel George Darazsdi) 1 Buy now
23 Sep 2015 accounts Annual Accounts 5 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
17 Feb 2015 officers Appointment of director (Mr Daniel George Darazsdi) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (David M Drillock) 1 Buy now
12 Aug 2014 accounts Annual Accounts 5 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
14 Oct 2013 miscellaneous Miscellaneous 2 Buy now
07 Oct 2013 accounts Annual Accounts 12 Buy now
11 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Sep 2012 accounts Annual Accounts 12 Buy now
16 Aug 2012 officers Appointment of director (Mr Roy Douglas Smith) 2 Buy now
16 Aug 2012 officers Appointment of director (Mr David M Drillock) 2 Buy now
16 Aug 2012 officers Appointment of secretary (Mr Roy Douglas Smith) 1 Buy now
16 Aug 2012 officers Termination of appointment of director (Andrew Moss) 1 Buy now
16 Aug 2012 officers Termination of appointment of director (Steven Bowers) 1 Buy now
16 Aug 2012 officers Termination of appointment of secretary (Steven Bowers) 1 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
05 Dec 2011 accounts Annual Accounts 12 Buy now
10 Aug 2011 officers Termination of appointment of director (Clive Snowdon) 1 Buy now
10 Aug 2011 officers Termination of appointment of director (Douglas Robertson) 1 Buy now
13 May 2011 officers Appointment of director 2 Buy now
13 May 2011 officers Appointment of director 2 Buy now
24 Feb 2011 officers Appointment of director (Mr Antony Steels) 2 Buy now
27 Jan 2011 annual-return Annual Return 6 Buy now
24 Jan 2011 officers Appointment of director (Mr Steven John Bowers) 2 Buy now
24 Jan 2011 officers Appointment of director (Mr Andrew Brian Moss) 2 Buy now
30 Dec 2010 accounts Annual Accounts 11 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
08 Aug 2009 accounts Annual Accounts 11 Buy now
15 Jan 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
15 Jan 2009 address Location of debenture register 1 Buy now
15 Jan 2009 address Registered office changed on 15/01/2009 from concorde house warwick new road leamington spa warwickshire CV32 6JG 1 Buy now
15 Jan 2009 address Location of register of members 1 Buy now
11 Dec 2008 accounts Annual Accounts 12 Buy now
30 Jan 2008 accounts Annual Accounts 12 Buy now
25 Jan 2008 annual-return Return made up to 14/01/08; full list of members 2 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
04 Aug 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Secretary's particulars changed 1 Buy now
05 Feb 2007 annual-return Return made up to 14/01/07; full list of members 7 Buy now
31 Jan 2007 accounts Annual Accounts 11 Buy now
29 Jan 2007 officers Secretary resigned 1 Buy now
29 Jan 2007 officers New secretary appointed 2 Buy now
15 Feb 2006 annual-return Return made up to 14/01/06; full list of members 7 Buy now
05 Jan 2006 accounts Annual Accounts 11 Buy now
01 Feb 2005 accounts Annual Accounts 11 Buy now
24 Jan 2005 annual-return Return made up to 14/01/05; full list of members 7 Buy now
27 Jan 2004 annual-return Return made up to 14/01/04; full list of members 7 Buy now
31 Oct 2003 accounts Annual Accounts 11 Buy now
27 Jan 2003 annual-return Return made up to 14/01/03; full list of members 7 Buy now
25 Jan 2003 accounts Annual Accounts 9 Buy now
18 Jan 2002 annual-return Return made up to 14/01/02; full list of members 7 Buy now
01 Oct 2001 accounts Annual Accounts 9 Buy now
22 Jan 2001 annual-return Return made up to 14/01/01; full list of members 7 Buy now
28 Jul 2000 accounts Annual Accounts 9 Buy now
24 Jan 2000 annual-return Return made up to 28/01/00; full list of members 7 Buy now
02 Jul 1999 accounts Annual Accounts 9 Buy now
05 Feb 1999 annual-return Return made up to 28/01/99; no change of members 4 Buy now
07 Jan 1999 accounts Annual Accounts 10 Buy now
29 Jul 1998 accounts Annual Accounts 10 Buy now
17 Feb 1998 annual-return Return made up to 28/01/98; full list of members 6 Buy now
07 Oct 1997 auditors Auditors Resignation Company 1 Buy now
07 Oct 1997 address Registered office changed on 07/10/97 from: copeland street derby DE1 2PU 1 Buy now
07 Oct 1997 accounts Accounting reference date shortened from 30/09/98 to 31/03/98 1 Buy now
07 Oct 1997 officers Director resigned 1 Buy now
07 Oct 1997 officers New director appointed 2 Buy now
07 Oct 1997 officers New director appointed 1 Buy now
07 Oct 1997 officers Director resigned 1 Buy now
07 Oct 1997 officers New director appointed 2 Buy now