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RHEOLAB LTD

Company number 05002135

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-11-17
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