GURNOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/143 January 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2013 |
| 06/12/126 December 2012 | NOTICE OF END OF ADMINISTRATION |
| 05/12/125 December 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012 |
| 15/11/1215 November 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 31/10/1231 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/09/1219 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/11/1111 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00006525 |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HOPKINS |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS |
| 23/05/1123 May 2011 | COMPANY NAME CHANGED NEOLAB LIMITED CERTIFICATE ISSUED ON 23/05/11 |
| 23/05/1123 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SAGA DAVIES |
| 17/01/1117 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 15/01/1115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHUBB |
| 15/01/1115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SAGA DAVIES |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HYWEL DAVIES / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY KINGSFORD CHUBB / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HOPKINS / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAGA MARGARETHA DAVIES / 24/11/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/06/097 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 24/12/0724 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 01/06/011 June 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER M2 3DB |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/99 |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 16/12/9816 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 07/07/977 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/03/95 |
| 18/07/9618 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 18/07/9618 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | S366A DISP HOLDING AGM 15/07/96 S252 DISP LAYING ACC 15/07/96 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/03/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | COMPANY NAME CHANGED INHOCO 281 LIMITED CERTIFICATE ISSUED ON 29/06/94 |
| 28/06/9428 June 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 28/06/94 |
| 18/11/9318 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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