THE SPECIALS LABORATORY HOLDINGS LIMITED

06644012
UNIT 2 REGENTS DRIVE LOW PRUDHOE INDUSTRIAL ESTATE PRUDHOE NE42 6PX

Documents

Documents
Date Category Description Pages
27 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Sep 2017 officers Change of particulars for director (Miss Sharon Griffiths) 2 Buy now
08 Aug 2017 capital Statement of capital (Section 108) 3 Buy now
08 Aug 2017 insolvency Solvency Statement dated 22/06/17 1 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 insolvency Solvency Statement dated 22/06/17 1 Buy now
20 Jul 2017 resolution Resolution 1 Buy now
20 Mar 2017 accounts Annual Accounts 15 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2016 accounts Annual Accounts 14 Buy now
15 Sep 2015 accounts Annual Accounts 13 Buy now
11 Sep 2015 annual-return Annual Return 5 Buy now
09 Feb 2015 officers Appointment of director (Miss Sharon Griffiths) 2 Buy now
19 Dec 2014 miscellaneous Miscellaneous 1 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
14 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Mar 2014 officers Appointment of director (Mr Lester David Sparks) 2 Buy now
06 Mar 2014 officers Appointment of director (Mr Jimmy Ray Smith) 2 Buy now
05 Mar 2014 officers Termination of appointment of director (Peter Surgenor) 1 Buy now
05 Mar 2014 officers Termination of appointment of director (Alan Ralph) 1 Buy now
05 Mar 2014 officers Termination of appointment of secretary (Michael Gannon) 1 Buy now
05 Mar 2014 officers Termination of appointment of director (Sean Coyle) 1 Buy now
05 Mar 2014 officers Termination of appointment of director (León Atkins) 1 Buy now
21 Feb 2014 accounts Annual Accounts 11 Buy now
06 Nov 2013 officers Appointment of director (Mr Sean Coyle) 2 Buy now
17 Jul 2013 annual-return Annual Return 6 Buy now
13 Jun 2013 officers Appointment of director (Mr León Atkins) 2 Buy now
13 Jun 2013 officers Termination of appointment of director (Barry Mcgrane) 1 Buy now
22 May 2013 accounts Annual Accounts 11 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Karen Geoghegan) 1 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Karen Geoghegan) 1 Buy now
11 Apr 2013 officers Appointment of secretary (Mr Michael Gannon) 2 Buy now
11 Apr 2013 officers Termination of appointment of secretary (Karen Geoghegan) 1 Buy now
26 Jul 2012 annual-return Annual Return 15 Buy now
26 Jun 2012 accounts Annual Accounts 12 Buy now
25 Jul 2011 annual-return Annual Return 15 Buy now
08 Mar 2011 accounts Annual Accounts 11 Buy now
18 Aug 2010 annual-return Annual Return 14 Buy now
15 Apr 2010 accounts Annual Accounts 11 Buy now
26 Nov 2009 officers Change of particulars for director (Mrs Fiona Cruickshank) 1 Buy now
26 Nov 2009 officers Change of particulars for secretary (Mrs Fiona Cruickshank) 1 Buy now
31 Jul 2009 annual-return Return made up to 11/07/09; full list of members 6 Buy now
16 Jan 2009 officers Appointment terminated director fiona cruickshank 1 Buy now
16 Jan 2009 address Registered office changed on 16/01/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom 1 Buy now
16 Jan 2009 accounts Accounting reference date extended from 30/06/2009 to 30/09/2009 1 Buy now
16 Jan 2009 officers Director appointed barry mcgrane 3 Buy now
16 Jan 2009 officers Director appointed alan ralph 3 Buy now
16 Jan 2009 officers Appointment terminated director brian dougherty 1 Buy now
14 Jan 2009 officers Director appointed peter surgenor 3 Buy now
16 Dec 2008 officers Secretary appointed karen geoghegan 2 Buy now
13 Oct 2008 resolution Resolution 1 Buy now
13 Oct 2008 capital Particulars of contract relating to shares 2 Buy now
13 Oct 2008 capital Ad 08/10/08\gbp si 199999@1=199999\gbp ic 1/200000\ 2 Buy now
23 Sep 2008 capital Nc inc already adjusted 18/09/08 2 Buy now
23 Sep 2008 resolution Resolution 8 Buy now
22 Sep 2008 officers Director appointed brian dougherty 3 Buy now
09 Sep 2008 change-of-name Certificate Change Of Name Company 3 Buy now
01 Sep 2008 officers Director and secretary appointed fiona cruickshank 3 Buy now
01 Sep 2008 officers Appointment terminated secretary muckle secretary LIMITED 1 Buy now
01 Sep 2008 officers Appointment terminated director muckle director LIMITED 1 Buy now
01 Sep 2008 accounts Accounting reference date shortened from 31/07/2009 to 30/06/2009 1 Buy now
11 Jul 2008 incorporation Incorporation Company 15 Buy now