| 15 Nov 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 15 Aug 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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|
| 05 Nov 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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|
| 20 Sep 2013 |
insolvency |
Liquidation Court Order Miscellaneous
|
24 |
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|
| 20 Sep 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 20 Sep 2013 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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|
| 07 Jan 2013 |
officers |
Termination of appointment of secretary (Debbie Walmsley)
|
1 |
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|
| 07 Jan 2013 |
officers |
Appointment of corporate secretary (Intertek Secretaries Limited)
|
2 |
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|
| 02 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 01 Nov 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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Total credits: 0
|
| 01 Nov 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 01 Nov 2012 |
resolution |
Resolution
|
1 |
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|
| 09 Oct 2012 |
annual-return |
Annual Return
|
6 |
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|
| 06 Aug 2012 |
officers |
Change of particulars for director (Matthew Paul Skinner)
|
2 |
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|
| 24 Jul 2012 |
officers |
Appointment of director (Matthew Paul Skinner)
|
2 |
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|
| 02 Apr 2012 |
officers |
Termination of appointment of director (Margaret Mellor)
|
1 |
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|
| 02 Apr 2012 |
officers |
Termination of appointment of secretary (Margaret Mellor)
|
1 |
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|
| 02 Apr 2012 |
officers |
Appointment of secretary (Debbie Walmsley)
|
2 |
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Total credits: 0
|
| 13 Oct 2011 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 08 Sep 2011 |
officers |
Appointment of secretary (Margaret Louise Mellor)
|
3 |
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Total credits: 0
|
| 08 Sep 2011 |
officers |
Appointment of director (Margaret Louise Mellor)
|
3 |
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|
| 08 Sep 2011 |
officers |
Appointment of director (Ms Joanne Catherine Kennedy Hardy)
|
3 |
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|
| 08 Sep 2011 |
officers |
Appointment of director (Ms Fiona Maria Evans)
|
3 |
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|
| 06 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 06 Sep 2011 |
officers |
Termination of appointment of secretary (Grant Thomas)
|
1 |
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Total credits: 0
|
| 06 Sep 2011 |
officers |
Termination of appointment of director (Grant Thomas)
|
1 |
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Total credits: 0
|
| 06 Sep 2011 |
officers |
Termination of appointment of director (Andrea Myatt)
|
1 |
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Total credits: 0
|
| 06 Sep 2011 |
officers |
Termination of appointment of director (Stephen Watt)
|
1 |
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|
| 06 Sep 2011 |
officers |
Termination of appointment of director (Stephen Harris)
|
1 |
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|
| 23 Aug 2011 |
accounts |
Annual Accounts
|
13 |
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|
| 17 Aug 2011 |
resolution |
Resolution
|
29 |
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|
| 17 Aug 2011 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
| 17 Aug 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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|
| 04 Aug 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
| 04 Aug 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
| 12 Jul 2011 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
| 19 Jan 2011 |
officers |
Change of particulars for director (Miss Andrea Andrea)
|
2 |
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Total credits: 0
|
| 19 Jan 2011 |
officers |
Change of particulars for director (Myatt Andrea)
|
2 |
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Total credits: 0
|
| 19 Jan 2011 |
officers |
Termination of appointment of director (Christopher Hills)
|
1 |
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|
| 14 Oct 2010 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
| 14 Oct 2010 |
officers |
Change of particulars for director (Myatt Andrea)
|
2 |
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Total credits: 0
|
| 14 Oct 2010 |
officers |
Change of particulars for director (Stephen Mark Harris)
|
2 |
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Total credits: 0
|
| 14 Oct 2010 |
officers |
Change of particulars for director (Christopher Charles Hills)
|
2 |
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|
| 14 Oct 2010 |
officers |
Change of particulars for director (Mr. Stephen Duncan Watt)
|
2 |
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Total credits: 0
|
| 14 Oct 2010 |
officers |
Termination of appointment of secretary (Grant Thomas)
|
1 |
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Total credits: 0
|
| 01 Sep 2010 |
officers |
Appointment of secretary (Mr Grant Thomas)
|
1 |
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Total credits: 0
|
| 01 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "FOOD ANALYTICAL LABORATORIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2010 |
officers |
Appointment of secretary (Mr Grant Thomas)
|
1 |
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You are about to purchase a company document for "FOOD ANALYTICAL LABORATORIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2010 |
officers |
Termination of appointment of secretary (Andrea Myatt)
|
1 |
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Total credits: 0
|
| 01 Sep 2010 |
officers |
Appointment of director (Mr Grant Thomas)
|
2 |
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Total credits: 0
|
| 05 Aug 2010 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 01 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 28 Nov 2009 |
accounts |
Annual Accounts
|
9 |
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|
| 06 Oct 2009 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 25 Nov 2008 |
annual-return |
Return made up to 21/09/08; full list of members
|
6 |
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|
| 25 Nov 2008 |
officers |
Director's change of particulars / stephen watt / 01/10/2008
|
2 |
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|
| 06 Nov 2008 |
officers |
Appointment terminated director mark tolson
|
1 |
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|
| 06 Nov 2008 |
officers |
Appointment terminated director scott mcneil
|
1 |
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|
| 02 Nov 2008 |
accounts |
Annual Accounts
|
7 |
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|
| 22 Oct 2008 |
officers |
Director appointed stephen mark harris
|
1 |
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|
| 03 Jun 2008 |
capital |
Ad 10/03/08\gbp si 10000@1=10000\gbp ic 240000/250000\
|
2 |
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|
| 03 Jun 2008 |
capital |
Nc inc already adjusted 10/03/08
|
1 |
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|
| 03 Jun 2008 |
resolution |
Resolution
|
1 |
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|
| 08 Apr 2008 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 04 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
7 |
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Total credits: 0
|
| 26 Feb 2008 |
officers |
Director appointed scott andrew mcneil
|
2 |
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|
| 17 Oct 2007 |
annual-return |
Return made up to 21/09/07; full list of members
|
4 |
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Total credits: 0
|
| 14 Jul 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 14 Jul 2007 |
officers |
New secretary appointed
|
1 |
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|
| 14 Jul 2007 |
accounts |
Accounting reference date shortened from 30/09/07 to 31/03/07
|
1 |
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|
| 19 Feb 2007 |
officers |
New director appointed
|
3 |
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|
| 19 Feb 2007 |
officers |
New director appointed
|
3 |
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|
| 19 Feb 2007 |
address |
Registered office changed on 19/02/07 from: 20 old dry lane brigstock kettering NN14 3HY
|
1 |
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|
| 05 Feb 2007 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
| 16 Oct 2006 |
capital |
Ad 01/10/06--------- £ si 240000@1=240000 £ ic 2/240002
|
2 |
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|
| 10 Oct 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 21 Sep 2006 |
incorporation |
Incorporation Company
|
17 |
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|