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EUROFINS NEWTEC LABORATORIES LIMITED

Company number 02538770

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2020 DS01 Application to strike the company off the register
03 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
21 Aug 2019 AA Accounts for a small company made up to 31 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 350,000
08 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Philip David Coles as a director on 1 July 2016
12 Jul 2016 TM01 Termination of appointment of Graeme Charles Risdon as a director on 1 July 2016
20 Apr 2016 AA Full accounts made up to 31 December 2015
08 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 250,000
23 Apr 2015 AA Full accounts made up to 31 December 2014
29 Oct 2014 AUD Auditor's resignation
16 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 250,000
16 Sep 2014 AD01 Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 16 September 2014
14 Apr 2014 AA Full accounts made up to 31 December 2013
09 Dec 2013 CERTNM Company name changed newtec laboratories LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
  • NM01 ‐ Change of name by resolution
13 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 250,000
13 Sep 2013 CH01 Director's details changed for Ms Alice Irene Mills on 13 September 2013
13 Sep 2013 CH03 Secretary's details changed for Alice Irene Mills on 13 September 2013
13 Sep 2013 CH01 Director's details changed for Mr Graeme Charles Risdon on 13 September 2013