LOREX SYNTHELABO LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MRS TARJA JOHANNA STENVALL |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLDFIELD |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP OLDFIELD / 31/12/2013 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JAMES PROSSER / 31/12/2013 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/01/1228 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JAMES PROSSER / 20/10/2011 |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLELLAN |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED ANDREW MICHAEL JAMES PROSSER |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCCLELLAN / 12/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED STEPHEN PHILIP OLDFIELD |
| 20/05/1020 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCLELLAN |
| 20/05/1020 May 2010 | ADOPT ARTICLES 12/05/2010 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY |
| 22/12/0922 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCLELLAN / 03/06/2009 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROOKSBY / 03/06/2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 5 ROXBOROUGH WAY FOUNDATION PARK MAIDENHEAD BERKSHIRE SL6 3UD |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: LUNAR HOUSE FIELDHOUSE LANE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LW |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/94 |
| 08/07/948 July 1994 | COMPANY NAME CHANGED LOREX PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 30/06/94 |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 FROM: P.O. BOX 53, LANE END ROAD HIGH WYCOMBE BUCKS HP12 4HL |
| 12/12/9312 December 1993 | RETURN MADE UP TO 09/11/93; CHANGE OF MEMBERS |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: THE OLD REGISTRY AMERSHAM HILL HIGH WYCOMBE BUCKS HP13 6NA |
| 13/02/9313 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9313 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | ALTER MEM AND ARTS 02/02/93 |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 FROM: PO BOX 53 LANE END ROAD HIGH WYCOMBE BUCKS HP12 4HL |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9113 August 1991 | ALTER MEM AND ARTS 05/08/91 |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | ALTER MEM AND ARTS 05/08/91 |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | � NC 4250000/10500000 10/07/90 |
| 18/07/9018 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/90 |
| 18/07/9018 July 1990 | NC INC ALREADY ADJUSTED 10/07/90 |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/12/897 December 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/882 December 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/09/8813 September 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | WD 15/01/88 AD 05/01/88--------- � SI 2000000@1=2000000 � IC 2040916/4040916 |
| 08/02/888 February 1988 | NC INC ALREADY ADJUSTED |
| 08/02/888 February 1988 | � NC 2250000/4250000 05/0 |
| 22/01/8822 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/01/8715 January 1987 | DIRECTOR RESIGNED |
| 16/09/8616 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8626 June 1986 | DIRECTOR RESIGNED |
| 09/12/859 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 07/06/857 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 31/03/8331 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 08/06/85 |
| 25/09/8125 September 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/81 |
| 08/09/818 September 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/81 |
| 02/07/812 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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