THAME LABORATORIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/118 February 2011 | STRUCK OFF AND DISSOLVED |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MUKUNDLAL PATEL |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0823 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: G OFFICE CHANGED 30/03/06 COLORAMA HOUSE 23 WADSWORTH ROAD GREENFORD MIDDLESEX UB6 7JD |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | AUDITOR'S RESIGNATION |
| 22/08/0522 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: G OFFICE CHANGED 15/03/04 2 NORRYS ROAD COCKFOSTERS HERTFORDSHIRE EN4 9JX |
| 12/09/0312 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: G OFFICE CHANGED 22/08/03 2 NORRYS ROAD COCKFOSTERS HERTFORDSHIRE EN4 9JX |
| 13/08/0313 August 2003 | COMPANY NAME CHANGED EXPLEN LIMITED CERTIFICATE ISSUED ON 13/08/03 |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: G OFFICE CHANGED 22/07/03 COLORAMA HOUSE 23 WADSWORTH ROAD GREENFORD MIDDLESEX UB6 7JD |
| 20/07/0320 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: G OFFICE CHANGED 17/07/03 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 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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