BYRUMLABFLEX LIMITED

Company number 02773859 ·

Dissolved

80 filings

Date Filing
15 Jun 2010 STRUCK OFF AND DISSOLVED View document
2 Mar 2010 FIRST GAZETTE View document
21 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Dec 2009 CHANGE OF NAME 02/12/2009 View document
21 Dec 2009 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/09 View document
15 Jun 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
20 May 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Apr 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
5 Feb 2008 APPLICATION FOR STRIKING-OFF View document
23 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
17 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
21 Sep 2006 AUDITOR'S RESIGNATION View document
10 Feb 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
3 Jan 2006 NEW DIRECTOR APPOINTED View document
9 Dec 2005 DIRECTOR RESIGNED View document
8 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Sep 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: G OFFICE CHANGED 01/09/05 7 NUFFIELD CLOSE CAMBRIDGE CAMBRIDGESHIRE CB4 1SS View document
21 Feb 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: G OFFICE CHANGED 21/02/05 MAGDELEN CENTRE OXFORD SCIENCE PARK OXFORD OX4 4GA View document
5 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
23 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
16 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
24 Dec 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
11 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
30 Dec 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
22 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
18 Dec 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
10 May 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
28 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
2 Jan 2001 DIRECTOR RESIGNED View document
13 Dec 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
30 Sep 1999 NEW DIRECTOR APPOINTED View document
22 Sep 1999 NEW SECRETARY APPOINTED View document
22 Sep 1999 DIRECTOR RESIGNED View document
31 Aug 1999 SECRETARY RESIGNED View document
5 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
26 May 1999 REGISTERED OFFICE CHANGED ON 26/05/99 FROM: G OFFICE CHANGED 26/05/99 DUNSTON HOUSE DUNSTON RD CHESTERFIELD DERBYS S4 9QD View document
24 May 1999 NEW SECRETARY APPOINTED View document
24 May 1999 SECRETARY RESIGNED View document
14 Dec 1998 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS View document
26 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
14 Jan 1998 COMPANY NAME CHANGED LAB-FLEX LIMITED CERTIFICATE ISSUED ON 14/01/98 View document
22 Dec 1997 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS View document
11 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
17 Mar 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 View document
23 Dec 1996 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS View document
31 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
11 Jul 1996 NEW DIRECTOR APPOINTED View document
11 Jul 1996 288 View document
28 Jun 1996 � NC 100/10000 01/05/ View document
28 Jun 1996 288 View document
28 Jun 1996 DIRECTOR RESIGNED View document
28 Jun 1996 NC INC ALREADY ADJUSTED 01/05/96 View document
22 Dec 1995 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS View document
18 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
15 Dec 1994 363S View document
15 Dec 1994 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS View document
1 Aug 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
23 Dec 1993 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS View document
23 Dec 1993 363B View document
25 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Mar 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 View document
25 Mar 1993 288 View document
16 Feb 1993 287 View document
16 Feb 1993 Resolutions View document
16 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Feb 1993 ALTER MEM AND ARTS 08/01/93 View document
16 Feb 1993 REGISTERED OFFICE CHANGED ON 16/02/93 FROM: G OFFICE CHANGED 16/02/93 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
16 Feb 1993 288 View document
10 Feb 1993 288 View document
10 Feb 1993 NEW DIRECTOR APPOINTED View document
29 Jan 1993 COMPANY NAME CHANGED P.S. FURNITURE LIMITED CERTIFICATE ISSUED ON 01/02/93 View document
27 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Jan 1993 COMPANY NAME CHANGED WARNODE LIMITED CERTIFICATE ISSUED ON 18/01/93 View document
15 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document