WYNLIT LABORATORIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1615 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/09/1615 September 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM PARSONAGE CHAMBERS 3 THE PARSONAGE MANCHESTER M3 2HW |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 7 BIRCHINGTON ROAD LONDON N8 8HR |
| 29/02/1629 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/02/1629 February 2016 | SPECIAL RESOLUTION TO WIND UP |
| 29/02/1629 February 2016 | DECLARATION OF SOLVENCY |
| 24/08/1524 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JACQUES JEROME / 01/01/2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 12/08/1212 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 12/08/1212 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JACQUES JEROME / 01/11/2011 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1120 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1023 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JEROME / 31/07/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/09/0726 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 153 FURZEHILL ROAD BOREHAMWOOD HERTS WD6 2DR |
| 20/08/0320 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS; AMEND |
| 31/08/0031 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: WALKDEN HOUSE 10 MELTON ST EUSTON SQ LONDON NW1 2EB |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/01/8726 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/5219 November 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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