EFINITY LABS LIMITED

Company number 09377228 ·

Dissolved

32 filings

Date Filing
14 May 2024 Final Gazette dissolved following liquidation View document
14 May 2024 Final Gazette dissolved following liquidation · 1 page View document
14 Feb 2024 Return of final meeting in a creditors' voluntary winding up · 28 pages View document
17 Feb 2023 Liquidators' statement of receipts and payments to 2022-12-13 · 27 pages View document
29 Dec 2021 Resolutions View document
29 Dec 2021 Court order granting voluntary liquidator leave to resign · 3 pages View document
29 Dec 2021 Appointment of a voluntary liquidator · 3 pages View document
29 Dec 2021 Appointment of a voluntary liquidator · 3 pages View document
29 Dec 2021 Resolutions · 1 page View document
29 Dec 2021 Statement of affairs · 9 pages View document
24 Nov 2021 Registered office address changed from C/O Devereux Accountants Ltd Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street Oswaldtwistle Accrington Lancashire BB5 0EY to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2021-11-24 · 2 pages View document
29 Sep 2021 Termination of appointment of Bryn Jones as a director on 2021-09-27 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
11 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
30 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PETER LORD / 23/08/2019 View document
30 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR RYAN PETER LORD / 23/08/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES View document
17 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
13 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES View document
22 Dec 2017 22/12/17 STATEMENT OF CAPITAL GBP 100 View document
20 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
29 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
31 Mar 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM DEVEREUX ACCOUNTANTS, OSWALDTWISTLE MILLS PICKUP STREET ACCRINGTON LANCASHIRE BB5 0EY ENGLAND View document
7 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document