GOLDFINCH LABORATORIES LIMITED

Company Documents

DateDescription
11/10/1111 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/06/1128 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/06/1116 June 2011 APPLICATION FOR STRIKING-OFF

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27/05/1127 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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27/05/1127 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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11/05/1011 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APOLLO SCIENTIFIC LIMITED / 02/05/2010

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11/05/1011 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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08/05/098 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/05/0830 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR PETER WHITEHEAD

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW HILGART

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP WALKER

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08/04/088 April 2008 DIRECTOR APPOINTED APOLLO SCIENTIFIC LIMITED

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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24/05/0724 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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25/05/0625 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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12/05/0512 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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20/05/0420 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 DIRECTOR'S PARTICULARS CHANGED

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04/02/044 February 2004 SECRETARY RESIGNED

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04/02/044 February 2004 NEW SECRETARY APPOINTED

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04/02/044 February 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 DIRECTOR'S PARTICULARS CHANGED

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04/02/044 February 2004 DIRECTOR'S PARTICULARS CHANGED

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02/05/032 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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13/12/0213 December 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM: G OFFICE CHANGED 13/12/02 BENTGATE HOUSE NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE DL16 4JY

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05/09/025 September 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 SECRETARY RESIGNED

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 NEW SECRETARY APPOINTED

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: G OFFICE CHANGED 31/07/02 GOLDFINCH COTTAGE LONG MELFORD SUDBURY SUFFOLK CO10 0BG

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21/06/0221 June 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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07/07/017 July 2001 NEW DIRECTOR APPOINTED

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07/07/017 July 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: G OFFICE CHANGED 07/07/01 GOLDFINCH COTTAGE BULL LANE, LONG MELFORD SUDBURY SUFFOLK CO10 0BG

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07/07/017 July 2001 NEW SECRETARY APPOINTED

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08/05/018 May 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 SECRETARY RESIGNED

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02/05/012 May 2001 Incorporation

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02/05/012 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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