LAB 3 LIMITED
Company number 03956360 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRIK RUSSMAN | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR BERND GOELL | View document |
| 12 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 28 Aug 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Aug 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Apr 2018 | STATEMENT BY DIRECTORS | View document |
| 9 Apr 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 Apr 2018 | REDUCE ISSUED CAPITAL 21/03/2018 | View document |
| 9 Apr 2018 | SOLVENCY STATEMENT DATED 21/03/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 14 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 6 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED KAREN PULFORD | View document |
| 9 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 8 Apr 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Apr 2013 | SAIL ADDRESS CHANGED FROM: C/O JANICE SHORT UPLANDS HOUSE GREEN LANE TURLEIGH BRADFORD-ON-AVON WILTSHIRE BA15 2HH ENGLAND | View document |
| 23 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 1 DRAGON COURT CROFTS END ROAD BRISTOL BS5 7XX | View document |
| 13 Dec 2012 | DIRECTOR APPOINTED MR WILLIAM PATRICK HOGAN | View document |
| 13 Dec 2012 | SECRETARY APPOINTED KAREN PULFORD | View document |
| 13 Dec 2012 | DIRECTOR APPOINTED MR HENRIK RUSSMAN | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JANICE SHORT | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JANICE SHORT | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT | View document |
| 5 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Mar 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 13 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Mar 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 14 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Mar 2004 | DIRECTOR RESIGNED | View document |
| 27 Mar 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 15 Mar 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 15 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 May 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 14 Sep 2000 | ALTER ARTICLES 29/08/00 | View document |
| 7 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 28/06/00 | View document |
| 7 Jul 2000 | ADOPT ARTICLES 28/06/00 | View document |
| 7 Jul 2000 | £ NC 400/2000 28/06/00 | View document |
| 27 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |