SOUTH WALES FOOD LABORATORY LIMITED

Company number 02165156

Date	Type	Description	View / Download
10 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2013	L64.07	Completion of winding up	(1 page)
26 Aug 2009	COCOMP	Order of court to wind up	(2 pages)
19 Jan 2009	288a	Director appointed gyan singh ghuman	(2 pages)
18 Dec 2008	288b	Appointment Terminated Secretary nicholas jones	(1 page)
18 Dec 2008	288b	Appointment Terminated Director ian laing	(1 page)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
17 Oct 2008	288b	Appointment Terminated Director gyan ghuman	(1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from parkgrove house alexandra industrial estate wentloog road cardiff CF3 1EY	(1 page)
14 Oct 2008	288a	Director appointed gyan singh ghuman	(2 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from imperial house imperial way, coedkernew newport gwent NP10 8UH	(1 page)
14 Oct 2008	123	Nc inc already adjusted 17/07/08	(1 page)
14 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
27 Aug 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
26 Aug 2008	288a	Secretary appointed mr nicholas jones	(1 page)
22 Aug 2008	288b	Appointment Terminated Secretary kuldip gill	(1 page)
31 Jul 2007	363s	Return made up to 30/06/07; full list of members	(6 pages)
03 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
15 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
14 Jul 2006	363s	Return made up to 30/06/06; full list of members	(6 pages)
19 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
30 Jun 2005	363s	Return made up to 30/06/05; full list of members	(6 pages)
06 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
07 Apr 2005	288b	Secretary resigned	(1 page)