E-LAB DIRECT LIMITED

Company number 03138574 ·

Dissolved

66 filings

Date Filing
10 Mar 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
18 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
29 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 01/10/2014 View document
23 Dec 2013 CURREXT FROM 31/12/2013 TO 30/06/2014 View document
23 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
7 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
29 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
20 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
3 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
6 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
6 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 15/12/2010 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN MARK WHYTE / 15/12/2010 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 15/12/2010 · 2 pages View document
5 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
10 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 3RD FLOOR 167 FLEET SREET LONDON EC4A 2EA ENGLAND View document
27 Apr 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 View document
17 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
4 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
12 Jun 2009 REGISTERED OFFICE CHANGED ON 12/06/09 FROM: GROSVENOR WORKS MANCHESTER ROAD LINTHWAITE HUDDERSFIELD HD7 5QE View document
20 Mar 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
9 Dec 2008 CURREXT FROM 30/09/2008 TO 31/12/2008 View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
1 Jul 2008 RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Sep 2007 SECRETARY RESIGNED View document
2 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
26 Jul 2007 AUDITOR'S RESIGNATION View document
17 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
5 Sep 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
4 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
30 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2006 NEW SECRETARY APPOINTED View document
4 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
18 Jan 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
28 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Sep 2004 COMPANY NAME CHANGED NATA CHEMICALS LIMITED CERTIFICATE ISSUED ON 27/09/04; RESOLUTION PASSED ON 18/08/04 View document
29 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
25 Jun 2004 COMPANY NAME CHANGED ULTRAFINE LIMITED CERTIFICATE ISSUED ON 25/06/04; RESOLUTION PASSED ON 08/04/04 View document
23 Mar 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
24 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
8 Jan 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
8 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
23 Sep 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
28 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
5 Feb 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
18 Jan 2001 DIRECTOR RESIGNED View document
8 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
22 Mar 2000 NEW DIRECTOR APPOINTED View document
13 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
23 Dec 1998 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS View document
22 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
11 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
7 Jan 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Oct 1997 NEW SECRETARY APPOINTED View document
8 Oct 1997 SECRETARY RESIGNED View document
28 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
31 Jan 1997 REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 3 BEDFORD ROW LONDON WC1R 4BU View document
16 Dec 1996 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS View document
10 Sep 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
2 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1996 NEW DIRECTOR APPOINTED View document
29 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document