ENGINEERING LABORATORY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/144 April 2014 | APPLICATION FOR STRIKING-OFF |
| 30/01/1430 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 22/06/1322 June 2013 | DISS40 (DISS40(SOAD)) |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 21/02/1221 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 11/02/1111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 26/01/1026 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 26/01/2010 |
| 30/12/0930 December 2009 | DISS40 (DISS40(SOAD)) |
| 23/12/0923 December 2009 | Annual return made up to 7 August 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED STUART RALPH POPPLETON |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TRIOLET LLC |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 07/04/097 April 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 11/02/0911 February 2009 | DISS40 (DISS40(SOAD)) |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 08/08/078 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/05 |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: STOURSIDE PLACE, STATION ROAD GROUND FLOOR ASHFORD KENT TN23 1PP |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: ASHFORD HOUSE 2ND FLOOR COUNTY SQUARE ASHFORD KENT TN23 1YB |
| 11/08/0311 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 16/10/0216 October 2002 | NC INC ALREADY ADJUSTED 07/10/02 |
| 16/10/0216 October 2002 | ﾽ NC 1000/50000 07/10/ |
| 13/08/0213 August 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FIRST GAZETTE |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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