ABL LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/1513 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/10/156 October 2015 | COMPANY NAME CHANGED ALPHA BIOLABORATORIES LIMITED CERTIFICATE ISSUED ON 06/10/15 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS |
| 13/07/1513 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MRS RACHEL SARAH DAVENPORT |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051640160004 |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM GRIFFIN COURT CHAPEL STREET SALFORD M3 5EQ |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 03/09/2014 |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 03/09/2014 |
| 20/08/1420 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/08/135 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/02/137 February 2013 | SECOND FILING WITH MUD 28/06/12 FOR FORM AR01 |
| 25/07/1225 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/08/1130 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/116 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR STEPHEN BRIAN FALDER |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 03/08/103 August 2010 | TERMINATE SEC APPOINTMENT |
| 03/08/103 August 2010 | SECRETARY APPOINTED RACHEL DAVENPORT |
| 13/07/1013 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM UNIT 14 WEBSTER COURT WARRINGTON CHESHIRE WA5 8WD |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM BIOSCIENCES BUILDING MERSEYBIO CROWN STREET LIVERPOOL L69 7ZB |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ZUNIGA |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED CHRISTIAN ZUNIGA |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 08/05/088 May 2008 | COMPANY NAME CHANGED DNA DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 12/05/08; RESOLUTION PASSED ON 07/05/2008 |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/11/07 |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: BIOSCIENCES BUILDING CROWN STREET LIVERPOOL MERSEYSIDE L69 7ZB |
| 21/08/0621 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: THE CORN EXCHANGE, FENWICK STREET, LIVERPOOL MERSEYSIDE L2 7QL |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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