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1ST DENTAL LABORATORIES PLC

Company number 04258740

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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)
30 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2012	2.24B	Administrator's progress report to 22 March 2012	View PDF Administrator's progress report to 22 March 2012 - link opens in a new window - 25 pages (25 pages)
30 Mar 2012	2.35B	Notice of move from Administration to Dissolution on 22 March 2012	View PDF Notice of move from Administration to Dissolution on 22 March 2012 - link opens in a new window - 25 pages (25 pages)
23 Mar 2012	2.24B	Administrator's progress report to 6 March 2012	View PDF Administrator's progress report to 6 March 2012 - link opens in a new window - 24 pages (24 pages)
30 Sep 2011	2.24B	Administrator's progress report to 23 September 2011	View PDF Administrator's progress report to 23 September 2011 - link opens in a new window - 26 pages (26 pages)
30 Sep 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
27 Apr 2011	2.24B	Administrator's progress report to 23 March 2011	View PDF Administrator's progress report to 23 March 2011 - link opens in a new window - 23 pages (23 pages)
12 Apr 2011	TM01	Termination of appointment of Grahame Sewell as a director	View PDF Termination of appointment of Grahame Sewell as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
01 Dec 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
12 Oct 2010	AD01	Registered office address changed from 112 Wetherby Road Harrogate HG2 7AB on 12 October 2010	View PDF Registered office address changed from 112 Wetherby Road Harrogate HG2 7AB on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 11 pages (11 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders Statement of capital on 2010-08-23 GBP 7,983,314.36	View PDF Annual return made up to 25 July 2010 with full list of shareholders Statement of capital on 2010-08-23 GBP 7,983,314.36 - link opens in a new window - 9 pages (9 pages)
23 Aug 2010	CH01	Director's details changed for Mr Jonathan Charles Laurence Foxcroft on 22 July 2010	View PDF Director's details changed for Mr Jonathan Charles Laurence Foxcroft on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
06 May 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division and reclassification of issued ordinary share of 10P each 21/04/2010	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division and reclassification of issued ordinary share of 10P each 21/04/2010 - link opens in a new window - 58 pages (58 pages)
06 May 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2010	SH02	Sub-division of shares on 21 April 2010	View PDF Sub-division of shares on 21 April 2010 - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 53 pages (53 pages)

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