CPA LABORATORIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/1323 January 2013 | APPLICATION FOR STRIKING-OFF |
| 30/11/1230 November 2012 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM ROOM 139 WOODTHORNE WERGS ROAD WOLVERHAMPTON WV6 8TQ |
| 29/02/1229 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | 28/10/11 STATEMENT OF CAPITAL GBP 2507143 |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR DIRK BONTRIDDER |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR XAVIER DENNERY |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MS RACHEL ANN HENTON |
| 09/08/109 August 2010 | AUDITOR'S RESIGNATION |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 318 WORPLE ROAD LONDON SW20 8QU |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLES MARTIN |
| 13/07/1013 July 2010 | AUDITOR'S RESIGNATION |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR XAVIER HENRI DENNERY |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES GERARD MARTIN / 14/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 25/11/0925 November 2009 | NC INC ALREADY ADJUSTED 29/05/2009 |
| 25/11/0925 November 2009 | 29/05/09 STATEMENT OF CAPITAL GBP 2137143 |
| 25/11/0925 November 2009 | FORM 123 DATED 29/05/09 INCREASING CAP FROM �2,000,000 TO 3,000,000 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: 318 WORPLE ROAD LONDON SW20 8QU |
| 06/05/096 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | COMPANY NAME CHANGED EUROFINS SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 24/05/06 |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/05/991 May 1999 | ALTER MEM AND ARTS 01/03/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 445 NEW CROSS ROAD LONDON SE14 6TA |
| 23/12/9823 December 1998 | COMPANY NAME CHANGED EUROFINS LABORATORIES LTD. CERTIFICATE ISSUED ON 24/12/98 |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NC INC ALREADY ADJUSTED 26/08/98 |
| 20/10/9820 October 1998 | NC INC ALREADY ADJUSTED 26/08/98 AUTH ALLOT OF SECURITY 26/08/98 |
| 15/10/9815 October 1998 | � NC 100000/2000000 26/08/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 212-224 SHAFTESBURY AVENUE SOVEREIGN HOUSE LONDON WC2H 8HQ |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | AUDITOR'S RESIGNATION |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/02/9811 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9811 February 1998 | REDESIGNATION OF SHARES 04/02/98 |
| 11/02/9811 February 1998 | ALTER MEM AND ARTS 04/02/98 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 20/02/9720 February 1997 | COMPANY NAME CHANGED EUROFINS LABORATORIES (UK) LTD. CERTIFICATE ISSUED ON 21/02/97 |
| 14/02/9714 February 1997 | Incorporation |
| 14/02/9714 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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