GORDON LABORATORY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1224 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/1224 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/12/1116 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2011:LIQ. CASE NO.1 |
| 16/11/1016 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009156,00005799 |
| 16/11/1016 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/11/1012 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 12/11/1012 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 04/11/104 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM SALTERS LANE SEDGEFIELD STOCKTON TS21 3EA |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN HUDSON / 01/07/2010 |
| 31/08/1031 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON / 01/07/2010 |
| 13/03/1013 March 2010 | DISS40 (DISS40(SOAD)) |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 28/09/0928 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON / 01/07/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED PETER GORDON |
| 14/08/0914 August 2009 | NC INC ALREADY ADJUSTED 08/01/09 |
| 14/08/0914 August 2009 | ARTICLES OF ASSOCIATION |
| 14/08/0914 August 2009 | GBP NC 103903/507895 08/01/2009 |
| 29/01/0929 January 2009 | CURREXT FROM 31/12/2008 TO 31/01/2009 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED PAUL ALAN CONLEY |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | AUDITOR'S RESIGNATION |
| 27/09/0627 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS; AMEND |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ARTICLES OF ASSOCIATION |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: WILLOW BRIDGE LETCH LANE CARLTON STOCKTON ON TEES CLEVELAND TS21 1EB |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/0327 July 2003 | NEW SECRETARY APPOINTED |
| 27/07/0327 July 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | ADOPT ARTICLES 12/12/00 |
| 12/03/0112 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0112 March 2001 | � NC 100000/103903 12/12/00 |
| 12/03/0112 March 2001 | VARYING SHARE RIGHTS AND NAMES 12/12/00 |
| 12/03/0112 March 2001 | S-DIV 31/07/00 |
| 12/03/0112 March 2001 | S-DIV 12/12/00 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RE:AUTH TO POS/SECT 165 31/07/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9912 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/9912 November 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/12/98 |
| 10/06/9910 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: G OFFICE CHANGED 09/11/98 PERMANENT HOUSE 91 ALBERT ROAD MIDDLESBROUGH CLEVELAND TS1 2PA |
| 09/09/989 September 1998 | COMPANY NAME CHANGED TWP 78 LIMITED CERTIFICATE ISSUED ON 10/09/98 |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/981 July 1998 | Incorporation |
| 01/07/981 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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