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LABNOSTICS LTD

Company number 04774645

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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)
23 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2012 4.68 Liquidators' statement of receipts and payments to 22 February 2012
27 Oct 2011 4.68 Liquidators' statement of receipts and payments
28 Sep 2011 4.68 Liquidators' statement of receipts and payments to 22 August 2011
01 Sep 2010 4.20 Statement of affairs with form 4.19
01 Sep 2010 600 Appointment of a voluntary liquidator
01 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-23
16 Aug 2010 AD01 Registered office address changed from Flat 3 4 High Street Marlborough Wiltshire SN8 1AA United Kingdom on 16 August 2010
22 Jun 2010 AD01 Registered office address changed from Flat 3 4 High Street Marlborough Wiltshire SN8 1AA United Kingdom on 22 June 2010
22 Jun 2010 TM02 Termination of appointment of Copson Grandfield as a secretary
21 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 100
21 Jun 2010 AD01 Registered office address changed from 3 Woodleys Yard, West Street Aldbourne Marlborough Wiltshire SN8 2BL on 21 June 2010
18 Jun 2010 TM02 Termination of appointment of Copson Grandfield as a secretary
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Aug 2009 363a Return made up to 22/05/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Oct 2008 287 Registered office changed on 30/10/2008 from 30 - 31 st. James place mangotsfield, bristol BS16 9JB
29 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2006
06 Aug 2008 363a Return made up to 22/05/08; full list of members
20 Jun 2007 363a Return made up to 22/05/07; full list of members
28 Sep 2006 288a New secretary appointed
28 Sep 2006 288b Secretary resigned
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005