LABORATORIES FOR APPLIED BIOLOGY LIMITED

Company Documents

DateDescription
03/09/113 September 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/06/113 June 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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03/06/113 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2011:LIQ. CASE NO.1

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11/04/1111 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2011:LIQ. CASE NO.1

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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18/03/1018 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001751

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18/03/1018 March 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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12/03/1012 March 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/03/104 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/03/104 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/03/104 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/11/0910 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: 91 AMHURST PARK LONDON N16 5DR

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25/03/0925 March 2009 PREVSHO FROM 31/03/2009 TO 28/02/2009

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11/12/0811 December 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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10/12/0710 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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27/11/0727 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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10/12/0610 December 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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16/01/0616 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0616 January 2006 NEW SECRETARY APPOINTED

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25/11/0525 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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18/11/0518 November 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/12/0323 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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31/10/0331 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/12/024 December 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/11/017 November 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/11/9929 November 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/09/9921 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/08/994 August 1999 DIRECTOR RESIGNED

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/11/9830 November 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/12/9719 December 1997 RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/02/967 February 1996 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS

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20/11/9520 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/12/9410 December 1994

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10/12/9410 December 1994 RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS

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02/12/932 December 1993

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02/12/932 December 1993 RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS

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19/08/9319 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/12/9211 December 1992 RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS

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11/12/9211 December 1992

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/02/9210 February 1992 RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS

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10/02/9210 February 1992

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13/09/9113 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/12/907 December 1990 RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS

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29/10/9029 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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14/12/8914 December 1989 ALTER MEM AND ARTS 07/11/89

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01/12/891 December 1989 RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/09/8914 September 1989 AUDITOR'S RESIGNATION

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28/04/8928 April 1989 � NC 25000/50000 30/03/

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28/04/8928 April 1989 WD 20/04/89 AD 30/03/89--------- � SI 24300@1=24300

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28/04/8928 April 1989 NC INC ALREADY ADJUSTED

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28/04/8928 April 1989 ACQ SUBSID ISSUE SHARES 30/03/89

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24/01/8924 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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22/02/8822 February 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS

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22/02/8822 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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14/01/8814 January 1988 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS

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27/03/8727 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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28/01/8728 January 1987 RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS

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23/01/8723 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/8525 October 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/85

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27/07/8427 July 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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05/01/845 January 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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11/10/4411 October 1944 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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