ARTLAB LIMITED



Company Documents

DateDescription
26/02/1426 February 2014 ORDER OF COURT TO WIND UP

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28/08/1328 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/06/1318 June 2013 FIRST GAZETTE

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24/11/1224 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/10/1223 October 2012 FIRST GAZETTE

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT KENDAL BANISTER / 01/02/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RUTH BANISTER / 01/02/2011

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05/04/115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN RUTH BANISTER / 01/02/2011

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16/09/1016 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RUTH BANISTER / 26/07/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT KENDAL BANISTER / 26/07/2010

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11/11/0911 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/11/0911 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/11/0910 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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10/11/0910 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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10/11/0910 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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10/11/0910 November 2009 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 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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10/11/0910 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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10/11/0910 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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10/11/0910 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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10/11/0910 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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10/11/0910 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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14/09/0914 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/08/0827 August 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 NC INC ALREADY ADJUSTED 30/04/07

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25/05/0725 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/05/0725 May 2007 � NC 100/10000 30/04/

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0621 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0619 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/02/0614 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0518 August 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/08/0427 August 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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12/09/0212 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 NEW SECRETARY APPOINTED

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23/05/0223 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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13/10/0113 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/09/015 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0130 April 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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06/09/006 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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31/08/9931 August 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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20/10/9820 October 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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09/09/979 September 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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04/09/964 September 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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18/09/9518 September 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/09/949 September 1994 RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/09/937 September 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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29/01/9329 January 1993 REGISTERED OFFICE CHANGED ON 29/01/93 FROM: THE OASTHOUSE WRENS ROAD BORDEN SITTINGBOURNE KENT ME9 8JE

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30/09/9230 September 1992 RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 S386 DISP APP AUDS 22/07/92

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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17/10/9117 October 1991 RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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30/01/9130 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/01/912 January 1991 RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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21/11/8921 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/10/8919 October 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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12/06/8912 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/04/8930 April 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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26/09/8826 September 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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28/07/8828 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/07/8828 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/04/8830 April 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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10/02/8810 February 1988 REGISTERED OFFICE CHANGED ON 10/02/88 FROM: G OFFICE CHANGED 10/02/88 LONDON HOUSE 10/14 HIGH STREET MILTON REGIS SITTINGBOURNE KENT

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16/10/8716 October 1987 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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28/08/8728 August 1987 COMPANY NAME CHANGED ARTLAB CONTRACTS LIMITED CERTIFICATE ISSUED ON 31/08/87

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30/04/8730 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/04/8730 April 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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18/03/8718 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/12/866 December 1986 RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS

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13/11/8613 November 1986 REGISTERED OFFICE CHANGED ON 13/11/86 FROM: G OFFICE CHANGED 13/11/86 39 SOUTH ROAD FAVERSHAM KENT

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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07/11/807 November 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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