REGENT-GM LABORATORIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1313 November 2013 | BONA VACANTIA DISCLAIMER |
| 13/11/1313 November 2013 | BONA VACANTIA DISCLAIMER |
| 17/08/1117 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/05/1117 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011 |
| 17/05/1117 May 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/03/1114 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011 |
| 17/09/1017 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010 |
| 11/03/1011 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2010 |
| 15/09/0915 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2009 |
| 21/03/0921 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2009 |
| 23/09/0823 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2008 |
| 17/03/0817 March 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2008 |
| 19/09/0719 September 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/03/0716 March 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/09/0615 September 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 07/03/067 March 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 12/09/0512 September 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 04/03/054 March 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/09/0416 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/042 April 2004 | STATEMENT OF AFFAIRS |
| 16/03/0416 March 2004 | APPOINTMENT OF LIQUIDATOR |
| 16/03/0416 March 2004 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: REGENT HOUSE 861-864 CORONATION ROAD LONDON NW10 7PT |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 07/10/037 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NC INC ALREADY ADJUSTED 30/12/99 |
| 08/02/008 February 2000 | £ NC 1000000/5000000 30/1 |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | RETURN MADE UP TO 01/10/98; CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | £ NC 100000/1000000 31/12/96 |
| 28/01/9828 January 1998 | NC INC ALREADY ADJUSTED 31/12/96 |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | |
| 23/12/9623 December 1996 | |
| 23/12/9623 December 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9612 February 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | |
| 04/10/954 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9514 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: 364-366 KENSINGTON HIGH STREET LONDON W14 8WS |
| 19/06/9519 June 1995 | |
| 19/06/9519 June 1995 | NC INC ALREADY ADJUSTED 07/06/95 |
| 15/06/9515 June 1995 | COMPANY NAME CHANGED G.M. LABORATORIES LIMITED CERTIFICATE ISSUED ON 16/06/95 |
| 09/04/959 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/94 |
| 09/04/959 April 1995 | NC INC ALREADY ADJUSTED 17/10/94 |
| 09/04/959 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9324 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/08/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | |
| 05/02/925 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/925 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 FROM: 190 STRAND LONDON WC2R 1JN |
| 05/02/925 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/02/925 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/928 January 1992 | COMPANY NAME CHANGED LAWGRA (NO.122) LIMITED CERTIFICATE ISSUED ON 09/01/92 |
| 23/12/9123 December 1991 | Incorporation |
| 23/12/9123 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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