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SI LABORATORIES LIMITED

Company number 04815292

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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 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-19 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AD01	Registered office address changed from 24a Brook Street Ilkley West Yorkshire LS29 8DE United Kingdom on 6 December 2012	View PDF Registered office address changed from 24a Brook Street Ilkley West Yorkshire LS29 8DE United Kingdom on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 12,500	View PDF Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 12,500 - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	CH01	Director's details changed for Lynne Macgregor on 1 March 2011	View PDF Director's details changed for Lynne Macgregor on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH03	Secretary's details changed for Lynne Macgregor on 1 March 2011	View PDF Secretary's details changed for Lynne Macgregor on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH01	Director's details changed for Mr Keith Martin Macgregor on 1 March 2011	View PDF Director's details changed for Mr Keith Martin Macgregor on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	MG01	Duplicate mortgage certificatecharge no:2
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	CH01	Director's details changed for Lynne Macgregor on 1 October 2009	View PDF Director's details changed for Lynne Macgregor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	TM01	Termination of appointment of Jeremy Lockspeiser as a director	View PDF Termination of appointment of Jeremy Lockspeiser as a director - link opens in a new window - 1 page (1 page)
21 Dec 2009	TM01	Termination of appointment of Teresa Fiorentino as a director	View PDF Termination of appointment of Teresa Fiorentino as a director - link opens in a new window - 1 page (1 page)
15 Oct 2009	AD01	Registered office address changed from C/O Lee & Priestley Llp 10-12 East Parade Leeds W Yorks LS1 2AJ on 15 October 2009	View PDF Registered office address changed from C/O Lee & Priestley Llp 10-12 East Parade Leeds W Yorks LS1 2AJ on 15 October 2009 - link opens in a new window - 1 page (1 page)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	288c	Director and Secretary's Change of Particulars / lynne macgregor / 01/12/2008 / HouseName/Number was: , now: heber lodge; Street was: 56 ron lawton crescent, now: panorama drive; Area was: burley in wharfedale, now: ; Post Code was: LS29 7ST, now: LS29 9RA	View PDF Director and Secretary's Change of Particulars / lynne macgregor / 01/12/2008 / HouseName/Number was: , now: heber lodge; Street was: 56 ron lawton crescent, now: panorama drive; Area was: burley in wharfedale, now: ; Post Code was: LS29 7ST, now: LS29 9RA - link opens in a new window - 1 page (1 page)
01 Jul 2009	288c	Director's Change of Particulars / keith macgregor / 01/12/2008 / HouseName/Number was: , now: heber lodge; Street was: 56 ron lawton crescent, now: panorama drive; Area was: burley in wharfedale, now: ilkley; Post Town was: ilkley, now: ; Post Code was: LS29 7ST, now: LS29 9RA	View PDF Director's Change of Particulars / keith macgregor / 01/12/2008 / HouseName/Number was: , now: heber lodge; Street was: 56 ron lawton crescent, now: panorama drive; Area was: burley in wharfedale, now: ilkley; Post Town was: ilkley, now: ; Post Code was: LS29 7ST, now: LS29 9RA - link opens in a new window - 1 page (1 page)

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