NIPA LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 01/10/211 October 2021 | Registered office address changed from Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 2021-10-01 |
| 01/10/211 October 2021 | Change of details for Clariant Services Uk Ltd as a person with significant control on 2021-10-01 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ULRICH OTT |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN PARKINSON |
| 19/11/1219 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR APPOINTED ULRICH OTT |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDHAM |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | SECTION 175(5)A 17/09/2010 |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR NICHOLAS HUGH FORDHAM |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER PALM |
| 26/11/0926 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL PALM / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN PARKINSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN LOCK / 01/10/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM CALVERLEY LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4RP |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | MEMORANDUM OF ASSOCIATION |
| 19/10/0419 October 2004 | REAPPOINTMENTS 14/02/92 |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | RE AUD RESIGNATION |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | AUDITOR'S RESIGNATION |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: HAYES ROAD CADISHEAD MANCHESTER M44 5BX |
| 27/02/0227 February 2002 | AUDITOR'S RESIGNATION |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | AUDITOR'S RESIGNATION |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | ALTER MEM AND ARTS 23/07/99 |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9813 January 1998 | AUDITOR'S RESIGNATION |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | S366A DISP HOLDING AGM 30/04/97 |
| 12/05/9712 May 1997 | S80A AUTH TO ALLOT SEC 30/04/97 |
| 12/05/9712 May 1997 | S386 DISP APP AUDS 30/04/97 |
| 12/05/9712 May 1997 | S252 DISP LAYING ACC 30/04/97 |
| 12/05/9712 May 1997 | S369(4) SHT NOTICE MEET 30/04/97 |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/12/9319 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 08/11/928 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/02/9220 February 1992 | ALTER MEM AND ARTS 14/02/92 |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 05/12/88; NO CHANGE OF MEMBERS |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 31/01/8731 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/8731 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/12/868 December 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 17/10/7517 October 1975 | REGISTERED OFFICE CHANGED |
| 24/05/3924 May 1939 | CERTIFICATE OF INCORPORATION |
| 24/05/3924 May 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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