LABPAK EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 04/01/194 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2018:LIQ. CASE NO.1 |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 6 KETTERER COURT ST HELENS MERSEYSIDE WA9 3AH |
| 03/11/173 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/11/173 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/11/173 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024312700004 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 22/08/1622 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024312700002 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/10/159 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024312700003 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/10/1410 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/10/1325 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 10/08/1310 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024312700002 |
| 09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/03/1215 March 2012 | APPROVAL OF DOCUMENTS 12/03/2012 |
| 12/10/1112 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR NICHOLAS BUXTON |
| 11/10/1011 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGUS BAIN / 21/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 17/08/0917 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: MILL HOUSE MILL LANE FILLONGLEY COVENTRY CV7 8EE |
| 16/10/0616 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | COMPANY NAME CHANGED NORTHERN MICROSCOPE SERVICES LIM ITED CERTIFICATE ISSUED ON 03/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 16/12/0216 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: C/O COOPER LANCASTER BREWERS CENTURY HOUSE 11 ST PETER'S SQUARE MANCHESTER GTR MANCHESTER M2 3DN |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: SCIENTIFIC HOUSE DRYDEN STREET LIVERPOOL L5 5HH |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/11/9113 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/12/891 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/8922 November 1989 | £ NC 100/9900 06/11/8 |
| 22/11/8922 November 1989 | COMPANY NAME CHANGED EMERETTE LIMITED CERTIFICATE ISSUED ON 23/11/89 |
| 22/11/8922 November 1989 | REGISTERED OFFICE CHANGED ON 22/11/89 FROM: 404 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ |
| 22/11/8922 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | NC INC ALREADY ADJUSTED 03/11/89 |
| 22/11/8922 November 1989 | ALTER MEM AND ARTS 06/11/89 |
| 11/10/8911 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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