LAB-VOLT (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RALF HERMKENS / 23/06/2014 |
02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR NADER-IMAN IMANI / 23/06/2014 |
01/07/141 July 2014 | DIRECTOR APPOINTED RALF HERMKENS |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHLUTER |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOND |
01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES BOND |
01/07/141 July 2014 | DIRECTOR APPOINTED DR NADER-IMAN IMANI |
25/06/1425 June 2014 | APPLICATION FOR STRIKING-OFF |
20/06/1420 June 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
05/09/135 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
26/04/1326 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES HERBERT BOND / 31/01/2011 |
14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HERBERT BOND / 31/01/2011 |
14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MUELLER SCHLUTER / 31/12/2010 |
07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MUELLER SCHLUTER / 14/04/2010 |
14/04/1014 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES HERBERT BOND / 14/04/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HERBERT BOND / 14/04/2010 |
30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
15/04/0915 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
15/04/0815 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
03/04/073 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
18/04/0618 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
20/04/0520 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
06/12/046 December 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
26/08/0326 August 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
04/07/024 July 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
02/05/002 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
26/04/9926 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
06/05/986 May 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
15/05/9715 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
30/04/9630 April 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
15/02/9615 February 1996 | SECRETARY RESIGNED |
15/02/9615 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/01/9615 January 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
15/01/9615 January 1996 | � NC 100/300000 29/12 |
15/01/9615 January 1996 | VARYING SHARE RIGHTS AND NAMES 29/12/95 |
19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
10/04/9510 April 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
14/04/9414 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
13/05/9313 May 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
27/04/9227 April 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
26/07/9126 July 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
24/11/9024 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/9022 August 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/02/9013 February 1990 | NEW SECRETARY APPOINTED |
16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/897 November 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
19/09/8919 September 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: G OFFICE CHANGED 07/12/87 UNIT 6 CROMWELL MEWS ST. IVES HUNTINGDON, CAMBS |
02/09/872 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/08/8719 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
05/08/875 August 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: G OFFICE CHANGED 05/08/87 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
07/07/877 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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