TECHNICAL LABORATORY SERVICES LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN STEPHEN GOLDSCHMIDT / 30/01/2015 |
| 01/07/141 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 25/06/1325 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/07/122 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/07/1112 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH ALEXANDER / 08/12/2010 |
| 01/07/101 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GOLDSHIMDT / 06/02/2009 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 58 WIMPOLE STREET LONDON W1G 8LQ |
| 20/05/0420 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 20/02/0420 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/031 October 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 17/07/0317 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0317 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 19/08/0219 August 2002 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0219 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 30/07/0230 July 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/07/0230 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/07/0230 July 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 27 HARLEY STREET LONDON W1N 1DA |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/12/0110 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 27 HARLEY STREET LONDON W1N 1DA |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: BEWLAY HOUSE 32 JAMESTOWN ROAD LONDON NW1 7BY |
| 21/01/9921 January 1999 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | SECRETARY RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
| 13/06/9713 June 1997 | COMPANY NAME CHANGED UNILABS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/06/97 |
| 07/04/977 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 18/09/9618 September 1996 | COMPANY NAME CHANGED TECHNICAL LABORATORY SERVICES LI MITED CERTIFICATE ISSUED ON 19/09/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/04/96 |
| 03/05/963 May 1996 | ALTER MEM AND ARTS 26/04/96 |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 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 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: NO1 RIDING HOUSE STREET LONDON W1A 3AS |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/08/912 August 1991 | S386 DISP APP AUDS 26/07/91 |
| 02/08/912 August 1991 | DIRECTORS ROTATION 26/07/91 |
| 02/08/912 August 1991 | DIRECTORS RENUMERATION 26/07/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | RETURN MADE UP TO 04/08/85; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | RETURN MADE UP TO 05/05/84; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | REGISTERED OFFICE CHANGED ON 26/11/86 FROM: 69 COLUMBIA HOUSE ALDWYCH LONDON WC2 |
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