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GORDON LABORATORY GROUP LIMITED

Company number 03591273

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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)
24 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2011 4.68 Liquidators' statement of receipts and payments to 25 October 2011
16 Nov 2010 4.20 Statement of affairs with form 4.19
16 Nov 2010 600 Appointment of a voluntary liquidator
12 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-26
14 Oct 2010 AD01 Registered office address changed from Salters Lane Sedgefield Stockton TS21 3EA on 14 October 2010
31 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 166,467
31 Aug 2010 CH01 Director's details changed for Paul Stephen Hudson on 1 July 2010
31 Aug 2010 CH01 Director's details changed for Peter Gordon on 1 July 2010
13 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2010 AA Full accounts made up to 31 January 2009
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2009 363a Return made up to 01/07/09; full list of members
28 Sep 2009 288c Director and Secretary's Change of Particulars / christopher gordon / 01/07/2009 / HouseName/Number was: , now: 2; Street was: 2 high farm close, now: high farm close; Occupation was: scientist, now: company director
19 Aug 2009 288a Director appointed peter gordon
14 Aug 2009 88(2) Ad 08/01/09 gbp si 35310@0.25=8827.5 gbp ic 157729.75/166557.25
14 Aug 2009 88(2) Ad 08/01/09 gbp si 77682@0.25=19420.5 gbp ic 138309.25/157729.75
14 Aug 2009 88(2) Ad 08/01/09 gbp si 137627@0.25=34406.75 gbp ic 103902.5/138309.25
14 Aug 2009 MA Memorandum and Articles of Association
14 Aug 2009 123 Nc inc already adjusted 08/01/09
14 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/01/2009