SI LABORATORIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1330 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/08/1330 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/01/133 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 03/01/133 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/01/133 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 24A BROOK STREET ILKLEY WEST YORKSHIRE LS29 8DE UNITED KINGDOM |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE MACGREGOR / 01/03/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN MACGREGOR / 01/03/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MACGREGOR / 01/03/2011 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MACGREGOR / 01/10/2009 |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LOCKSPEISER |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TERESA FIORENTINO |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM C/O LEE & PRIESTLEY LLP 10-12 EAST PARADE LEEDS W YORKS LS1 2AJ |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MACGREGOR / 01/12/2008 |
| 01/07/091 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE MACGREGOR / 01/12/2008 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/0926 January 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 13/01/0913 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM C/O LEE & PRIESTLEY TGW 10-12 EAST PARADE LEEDS W YORKS LS1 2AJ |
| 06/08/086 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED JEREMY LOCKSPEISER |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED TERESA FIORENTINO |
| 09/05/089 May 2008 | GBP NC 150/10416 25/04/2008 |
| 09/05/089 May 2008 | NC INC ALREADY ADJUSTED 25/04/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS; AMEND |
| 07/05/087 May 2008 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS; AMEND |
| 07/09/077 September 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | SHARES AGREEMENT OTC |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 40 ASHLANDS ROAD ILKLEY WEST YORKSHIRE LS29 8JT |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 1 STABLE COURTYARD BROUGHTON HALL ESTATE SKIPTON NORTH YORKSHIRE BD23 3AE |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 25 THE GROVE PROMENADE ILKLEY WEST YORKSHIRE LS29 8AF |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | COMPANY NAME CHANGED SHINE PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/04/04 |
| 18/01/0418 January 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: MOORFIELD ROMBALDS LANE ILKLEY WEST YORKSHIRE LS29 8RT |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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