HEYBRIDGE ORTHO LAB LIMITED

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Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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24/08/2324 August 2023 Application to strike the company off the register

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12/07/2312 July 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Cessation of Brian Andrew Clarke as a person with significant control on 2019-10-16

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18/10/2218 October 2022 Confirmation statement made on 2022-10-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Termination of appointment of Brian Andrew Clarke as a director on 2020-11-01

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with no updates

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19/05/2119 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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03/09/203 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CESSATION OF BRIAN ANDREW CLARKE AS A PSC

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03/02/203 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ETCHELLS

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28/01/2028 January 2020 DIRECTOR APPOINTED MR DAVID ETCHELLS

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28/01/2028 January 2020 APPOINTMENT TERMINATED, SECRETARY DAVID ETCHELLS

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 102 STOCKPORT ROAD ROMILEY STOCKPORT SK6 3AN ENGLAND

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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13/08/1913 August 2019 31/03/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM UNIT 8 OFFERTON INSTRIAL ESTATE HEMPSHAW LANE STOCKPORT CHESHIRE SK2 5TJ

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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04/10/184 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ANDREW CLARKE

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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15/08/1715 August 2017 31/03/17 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/02/1621 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/03/154 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/03/1411 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/03/1312 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/02/1229 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW CLARKE / 09/03/2010

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/03/085 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 NC INC ALREADY ADJUSTED 08/02/08

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25/02/0825 February 2008 GBP NC 1000/2000 08/02/2008

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/02/0728 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 SECRETARY'S PARTICULARS CHANGED

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12/04/0612 April 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/02/0424 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 REGISTERED OFFICE CHANGED ON 06/12/03 FROM: 6 COMMERCIAL ROAD HAZEL GROVE STOCKPORT SK7 4AA

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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01/03/031 March 2003 NEW SECRETARY APPOINTED

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01/03/031 March 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP

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01/03/031 March 2003 S366A DISP HOLDING AGM 14/02/03

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01/03/031 March 2003 DIRECTOR RESIGNED

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01/03/031 March 2003 SECRETARY RESIGNED

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01/03/031 March 2003 S386 DISP APP AUDS 14/02/03

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14/02/0314 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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