- Company Overview for RHEOLAB LTD (05002135)
- Filing history for RHEOLAB LTD (05002135)
- People for RHEOLAB LTD (05002135)
- Insolvency for RHEOLAB LTD (05002135)
- More for RHEOLAB LTD (05002135)
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) |
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15 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Dec 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Dec 2023 | LIQ03 | Liquidators' statement of receipts and payments to 16 November 2023 | |
12 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 16 November 2022 | |
07 Apr 2022 | LIQ03 | Liquidators' statement of receipts and payments to 16 November 2021 | |
29 Dec 2020 | RESOLUTIONS |
Resolutions
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14 Dec 2020 | AD01 | Registered office address changed from 1 Red Hall Crescent Paragon Business Village Wakefield WF1 2DF England to The Tannery 91 Kirkstall Road Leeds West Yorkshire LS16 8JT on 14 December 2020 | |
14 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
11 Dec 2020 | LIQ01 | Declaration of solvency | |
05 Nov 2020 | TM01 | Termination of appointment of Alan Wakelin as a director on 4 November 2020 | |
05 Nov 2020 | TM01 | Termination of appointment of Pascal Boehm as a director on 4 November 2020 | |
18 Sep 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
17 Aug 2020 | AP01 | Appointment of Mr Ian Andrew Waterhouse as a director on 1 August 2020 | |
06 Aug 2020 | AD01 | Registered office address changed from The Clocktower Westfield Industrial Estate Kirk Lane Yeadon Leeds West Yorkshire LS19 7LX to 1 Red Hall Crescent Paragon Business Village Wakefield WF1 2DF on 6 August 2020 | |
27 Apr 2020 | CS01 | Confirmation statement made on 26 April 2020 with updates | |
12 Feb 2020 | AP01 | Appointment of Mr Pascal Boehm as a director on 19 December 2019 | |
12 Feb 2020 | PSC07 | Cessation of Mark Gary Spence as a person with significant control on 19 December 2019 | |
12 Feb 2020 | PSC02 | Notification of Snf (Uk) Limited as a person with significant control on 19 December 2019 | |
12 Feb 2020 | TM01 | Termination of appointment of Mark Gary Spence as a director on 19 December 2019 | |
12 Feb 2020 | AP01 | Appointment of Mr Andrew Woollin as a director on 19 December 2019 | |
16 Aug 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
04 Jun 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
25 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
25 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
30 Aug 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 |