LABCAIRE SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
14/07/1414 July 2014 | SECT 519 |
11/02/1411 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
30/09/1330 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
30/09/1330 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/03/1321 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BOSCH |
16/04/1216 April 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 175 KENN ROAD CLEVEDON NORTH SOMERSET BS21 6LH |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY T BOSCH / 21/06/2011 |
21/06/1121 June 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/03/1124 March 2011 | SECRETARY APPOINTED MR COLIN LEAK |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BEE |
17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY ARTHUR JONES |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN BEE / 15/02/2010 |
11/02/1011 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
01/10/091 October 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
27/08/0927 August 2009 | DIRECTOR APPOINTED GREGORY TODD BOSCH |
27/08/0927 August 2009 | DIRECTOR APPOINTED DANIEL JOHN BEE |
27/08/0927 August 2009 | SECRETARY APPOINTED ARTHUR ROBERT JONES |
26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ZAREMBA |
17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCMANUS JR |
17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY JOANNA LEA-JONES |
08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
09/02/099 February 2009 | SECRETARY APPOINTED MISS JOANNA LEA-JONES |
09/02/099 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
08/01/098 January 2009 | DIRECTOR AND SECRETARY RESIGNED GRAHAM KEAR |
02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
11/07/0811 July 2008 | DIRECTOR APPOINTED MR NEIL THOMAS BLEWITT |
29/02/0829 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0713 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/06/0729 June 2007 | DIRECTOR RESIGNED |
29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
20/02/0720 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0624 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | DIRECTOR RESIGNED |
08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/055 August 2005 | NC INC ALREADY ADJUSTED 21/05/92 |
05/08/055 August 2005 | � NC 500000/1000000 21/0 |
14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
16/02/0516 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/03/0411 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/12/0317 December 2003 | DIRECTOR RESIGNED |
18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
08/03/038 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/10/0229 October 2002 | DIRECTOR RESIGNED |
29/10/0229 October 2002 | DIRECTOR RESIGNED |
07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
07/03/027 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
13/09/0113 September 2001 | DIRECTOR RESIGNED |
20/02/0120 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
10/02/0010 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: G OFFICE CHANGED 18/04/99 UNIT 15 HITHER GREEN CLEVEDON SOMERSET BS21 6XU |
05/03/995 March 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9922 January 1999 | DIRECTOR RESIGNED |
22/01/9922 January 1999 | DIRECTOR RESIGNED |
22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
22/12/9822 December 1998 | DIRECTOR RESIGNED |
07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/985 March 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
16/04/9716 April 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
08/03/968 March 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
03/04/953 April 1995 | DIRECTOR RESIGNED |
20/02/9520 February 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/03/9410 March 1994 | DIRECTOR RESIGNED |
10/03/9410 March 1994 | RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS |
02/03/942 March 1994 | DIRECTOR RESIGNED |
07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
14/05/9314 May 1993 | AUDITOR'S RESIGNATION |
29/03/9329 March 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9230 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
28/05/9228 May 1992 | ADOPT MEM AND ARTS 21/05/92 |
23/05/9223 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: G OFFICE CHANGED 27/04/92 QUEEN ANNE HOUSE 69/71 QUEEN SQUARE BRISTOL AVON BS1 4JP |
11/04/9211 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
07/02/927 February 1992 | SECRETARY RESIGNED |
03/02/923 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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