EROS LABORATORIES LIMITED

Company number 02470533



Company Documents

DateDescriptionView / Download
28/06/1428 June 2014FINAL GAZETTE: DISSOLVED EX-LIQUIDATEDView PDF
28/03/1428 March 2014RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UPView PDF
28/03/1328 March 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013View PDF
12/03/1212 March 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012:LIQ. CASE NO.1View PDF
31/01/1131 January 2011STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1View PDF
31/01/1131 January 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009481,00005544View PDF
31/01/1131 January 2011REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 369 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EUView PDF
31/01/1131 January 2011EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1View PDF
09/08/109 August 2010Annual return made up to 23 May 2010 with full list of shareholdersView PDF
07/08/107 August 2010APPOINTMENT TERMINATED, DIRECTOR JAMIE HIGGINSView PDF
06/04/106 April 2010DIRECTOR APPOINTED MR JAMIE HIGGINSView PDF
05/04/105 April 2010DIRECTOR APPOINTED MR DAVID CLIVE GUTTRIDGEView PDF
28/03/1028 March 2010APPOINTMENT TERMINATED, DIRECTOR ANDREW DITCHERView PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
25/08/0925 August 2009RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
23/09/0823 September 2008DIRECTOR RESIGNED WAZIR SOHALView PDF
23/09/0823 September 2008DIRECTOR RESIGNED TEJ SHEMIView PDF
23/09/0823 September 2008RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
03/08/073 August 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
27/07/0727 July 2007RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
04/10/064 October 2006NEW DIRECTOR APPOINTEDView PDF
16/08/0616 August 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
09/08/069 August 2006RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERSView PDF
25/05/0625 May 2006NEW DIRECTOR APPOINTEDView PDF
11/05/0611 May 2006DIRECTOR RESIGNEDView PDF
25/04/0625 April 2006DIRECTOR RESIGNEDView PDF
25/04/0625 April 2006DIRECTOR RESIGNEDView PDF
19/04/0619 April 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
13/09/0513 September 2005NEW DIRECTOR APPOINTEDView PDF
02/09/052 September 2005DIRECTOR RESIGNEDView PDF
16/06/0516 June 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
16/06/0516 June 2005SECRETARY RESIGNEDView PDF
16/06/0516 June 2005RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS;SECRETARY RESIGNEDView PDF
10/01/0510 January 2005NEW SECRETARY APPOINTEDView PDF
10/01/0510 January 2005SECRETARY RESIGNEDView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
02/11/042 November 2004DIRECTOR RESIGNEDView PDF
22/10/0422 October 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
18/10/0418 October 2004DIRECTOR'S PARTICULARS CHANGEDView PDF
27/05/0427 May 2004RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF


31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
15/08/0315 August 2003� SR 4000@1 31/03/03View PDF
15/08/0315 August 2003RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERSView PDF
14/03/0314 March 2003DIRECTOR RESIGNEDView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
29/05/0229 May 2002RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
30/05/0130 May 2001RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERSView PDF
29/03/0129 March 2001DIRECTOR'S PARTICULARS CHANGEDView PDF
23/01/0123 January 2001NEW DIRECTOR APPOINTEDView PDF
23/01/0123 January 2001NEW DIRECTOR APPOINTEDView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
06/06/006 June 2000RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERSView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
29/10/9929 October 1999NEW SECRETARY APPOINTEDView PDF
24/08/9924 August 1999SECRETARY RESIGNEDView PDF
03/06/993 June 1999RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERSView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
29/06/9829 June 1998RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGEDView PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
16/06/9716 June 1997RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERSView PDF
13/06/9713 June 1997NEW SECRETARY APPOINTEDView PDF
13/06/9713 June 1997SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
31/12/9631 December 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96View PDF
10/06/9610 June 1996RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERSView PDF
31/12/9531 December 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95View PDF
12/10/9512 October 1995NEW DIRECTOR APPOINTEDView PDF
01/08/951 August 1995RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERSView PDF
31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94View PDF
04/08/944 August 1994REGISTERED OFFICE CHANGED ON 04/08/94 FROM: G OFFICE CHANGED 04/08/94 212 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EEView PDF
20/05/9420 May 1994RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERSView PDF
31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93View PDF
07/06/937 June 1993RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERSView PDF
31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92View PDF
18/06/9218 June 1992RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERSView PDF
31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91View PDF
18/06/9118 June 1991RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERSView PDF
31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90View PDF
18/06/9018 June 1990ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12View PDF
18/06/9018 June 1990REGISTERED OFFICE CHANGED ON 18/06/90 FROM: G OFFICE CHANGED 18/06/90 VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NN1 3NRView PDF
18/06/9018 June 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
12/06/9012 June 1990PARTICULARS OF MORTGAGE/CHARGEView PDF
29/05/9029 May 1990COMPANY NAME CHANGED KELBROWN LIMITED CERTIFICATE ISSUED ON 30/05/90View PDF
22/05/9022 May 1990� NC 1000/100000 15/05/90View PDF
15/02/9015 February 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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