- Company Overview for LOREX SYNTHELABO UK & IRELAND LIMITED (01687882)
- Filing history for LOREX SYNTHELABO UK & IRELAND LIMITED (01687882)
- People for LOREX SYNTHELABO UK & IRELAND LIMITED (01687882)
- Insolvency for LOREX SYNTHELABO UK & IRELAND LIMITED (01687882)
- More for LOREX SYNTHELABO UK & IRELAND LIMITED (01687882)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
24 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 8 December 2009 | |
24 Dec 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Dec 2008 | 287 | Registered office changed on 17/12/2008 from one onslow street guildford surrey GU1 4YS | |
17 Dec 2008 | 4.70 | Declaration of solvency | |
17 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
17 Dec 2008 | 600 | Appointment of a voluntary liquidator | |
31 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
23 Jun 2008 | 363s | Return made up to 13/04/08; full list of members | |
20 Feb 2008 | 288a | New secretary appointed | |
04 Feb 2008 | 288b | Secretary resigned | |
29 Nov 2007 | 288a | New director appointed | |
29 Nov 2007 | 288b | Director resigned | |
31 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
29 May 2007 | 363s | Return made up to 13/04/07; no change of members | |
05 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
31 Oct 2006 | 288b | Director resigned | |
17 May 2006 | 363s | Return made up to 13/04/06; full list of members | |
10 Nov 2005 | AA | Accounts made up to 31 December 2004 | |
21 Apr 2005 | 363s | Return made up to 13/04/05; full list of members | |
26 Nov 2004 | 288b | Director resigned | |
26 Nov 2004 | 288b | Director resigned | |
26 Nov 2004 | 288a | New director appointed | |
26 Nov 2004 | 288a | New director appointed | |
02 Sep 2004 | AA | Accounts made up to 31 December 2003 |