ELDON LABORATORIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SILLITTO |
| 20/01/1220 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 11/06/1111 June 2011 | DIRECTOR APPOINTED MR JASON GROVER |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/02/117 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR RICHARD ANTHONY DE SOUZA |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR THOMAS ENGELEN |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD PARRY |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY KNIGHT |
| 25/05/1025 May 2010 | AUDITOR'S RESIGNATION |
| 25/05/1025 May 2010 | ARTICLES OF ASSOCIATION |
| 25/05/1025 May 2010 | FACILITIES AGREEMENT 12/05/2010 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/05/1018 May 2010 | AUDITOR'S RESIGNATION |
| 03/02/103 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILLITTO / 18/03/2009 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OADES / 18/03/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | AUDITOR'S RESIGNATION |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: G OFFICE CHANGED 11/10/04 ALLIANCE HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8AP |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 UNICHEM HOUSE COX LANE CHESSINGTON SURREY KT9 1SN |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS; AMEND |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS; AMEND |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: G OFFICE CHANGED 28/02/96 PO BOX 1DB 4 POOLEY CLOSE WESTERHOPE NEWCASTLE UPON TYNE NE5 2TF |
| 13/02/9613 February 1996 | |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 10/01/95; CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | ALTER MEM AND ARTS 27/06/94 |
| 30/06/9430 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | NEW SECRETARY APPOINTED |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/01/9426 January 1994 | |
| 26/01/9426 January 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | |
| 11/03/9211 March 1992 | S252 DISP LAYING ACC 05/03/92 |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/01/9216 January 1992 | |
| 16/01/9216 January 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 18/01/9118 January 1991 | |
| 18/01/9118 January 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | AUDITOR'S RESIGNATION |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | WD 02/02/89 AD 20/01/89--------- � SI 2901@1=2901 � IC 99/3000 |
| 15/02/8915 February 1989 | � NC 100/3000 20/01/8 |
| 09/09/889 September 1988 | WD 18/08/88 AD 12/08/88--------- � SI 97@1=97 � IC 2/99 |
| 25/08/8825 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/08/8822 August 1988 | SECRETARY RESIGNED |
| 10/08/8810 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company