REPAIR AND CALIBRATION LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/146 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2014 |
| 27/05/1427 May 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 30/12/1330 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2013 |
| 17/07/1317 July 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 26/06/1326 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2013 |
| 15/02/1315 February 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 25/01/1325 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 238 STATION ROAD ADDLESTONE SURREY KT15 2PS UNITED KINGDOM |
| 07/12/127 December 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON LEE / 23/11/2012 |
| 05/11/125 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 22 CHERTSEY ROAD WOKING SURREY GU21 5AB UNITED KINGDOM |
| 13/12/1113 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/06/1114 June 2011 | CORPORATE SECRETARY APPOINTED TURNER HAMPTON SECRETARIES LTD |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WATSON |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM UNIT 1 WEIGHBRIDGE ROW, CARDIFF ROAD READING RG1 8LX UNITED KINGDOM |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER JOHN STRAVER |
| 02/06/112 June 2011 | SECRETARY APPOINTED MISS CLAIRE WATSON |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM GROUND FLOOR BELMONT PLACE BELMONT ROAD MAIDENHEAD SL6 6TB UNITED KINGDOM |
| 01/06/111 June 2011 | Annual return made up to 2 November 2010 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON LEE / 01/07/2010 |
| 19/03/1119 March 2011 | DISS40 (DISS40(SOAD)) |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 11/03/1011 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX |
| 08/01/108 January 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 24/12/0824 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/08 FROM: UNIT 1, WEIGHBRIDGE ROW, CARDIFF ROAD, READING BERKS RG1 8LX |
| 07/10/087 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | PREVSHO FROM 31/08/2008 TO 30/06/2008 |
| 18/09/0818 September 2008 | DIRECTOR RESIGNED RICHARD STEWART |
| 18/09/0818 September 2008 | SECRETARY RESIGNED MAXINE STEWART |
| 28/12/0728 December 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/03/0723 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/01/957 January 1995 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/10/9312 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/07/927 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9115 November 1991 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/11/9020 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 05/10/895 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: UNIT C11 READING BUSINESS CENTRE WELDALE STREET READING, BERKS RG1 7BX |
| 11/01/8911 January 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/12/888 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/888 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: 4 OLD KILN ROAD FLACKWELL HEATH BUCKS |
| 16/07/8716 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/8721 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 04/08/864 August 1986 | COMPANY NAME CHANGED SPYSCAN LIMITED CERTIFICATE ISSUED ON 04/08/86 |
| 04/06/864 June 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: G OFFICE CHANGED 04/06/86 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 04/06/864 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | GAZETTABLE DOCUMENT |
| 07/04/867 April 1986 | CERTIFICATE OF INCORPORATION |
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