C.M.W.LABORATORIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | SAIL ADDRESS CREATED |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM ST ANTHONYS ROAD LEEDS WEST YORKSHIRE LS11 8DT |
| 04/07/144 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 04/07/144 July 2014 | DECLARATION OF SOLVENCY |
| 04/07/144 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/04/1422 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 26/04/1326 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 24/04/1224 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR BRUCE GRAHAM ARMSTRONG |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR ABRAHAM FABER |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW EKDAHL |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EKDAHL |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 02/11/102 November 2010 | SECRETARY APPOINTED MR ANDREW KARL EKDAHL |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY PRESTON WELLS |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR ANDREW KARL EKDAHL |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PRESTON WELLS |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 06/05/106 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY DAGMAR BASQUILL |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR PRESTON WELLS |
| 16/07/0916 July 2009 | SECRETARY APPOINTED MR PRESTON WELLS |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAGMAR BASQUILL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 22/04/03; CHANGE OF MEMBERS |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | S366A DISP HOLDING AGM 09/07/97 |
| 16/07/9716 July 1997 | S252 DISP LAYING ACC 09/07/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 22/04/97; CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/01/97 |
| 30/07/9630 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/962 May 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 04/09/954 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9521 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/07/95 |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: HAMM MOOR LANE ADDLESTONE WEYBRIDGE SURREY KT15 2SE |
| 06/05/946 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/05/94 |
| 06/05/946 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/04/93 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/04/9228 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/04/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/04/91 |
| 30/04/9130 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/04/90 |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 130389 |
| 21/04/8821 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 21/04/8821 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 100388 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/871 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ***** MEM AND ARTS ******** |
| 06/08/866 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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