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E-LABS ENVIRONMENTAL LIMITED

Company number 05646150

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2009 363a Return made up to 06/12/08; full list of members
24 Dec 2008 AA Full accounts made up to 31 August 2007
17 Nov 2008 288a Secretary appointed mr thomas daniel wood
17 Nov 2008 288b Appointment Terminated Director robert prill
17 Nov 2008 288b Appointment Terminated Secretary robert prill
30 Sep 2008 363a Return made up to 06/12/07; full list of members
23 Sep 2008 288a Director appointed mr steven daniels
23 Sep 2008 288b Appointment Terminated Director jonathan byrd
10 Sep 2008 288a Director appointed mr robert david prill
10 Sep 2008 288a Secretary appointed mr robert david prill
10 Sep 2008 288b Appointment Terminated Secretary matthew shields
03 Sep 2008 287 Registered office changed on 03/09/2008 from newton house the quadrant birchwood park warrington cheshire WA3 6FW
30 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Financial agreements 20/06/2008
13 Feb 2008 288a New director appointed
18 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
23 Sep 2007 288c Director's particulars changed
07 Sep 2007 AA Total exemption full accounts made up to 31 January 2007
17 Aug 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
07 Jun 2007 287 Registered office changed on 07/06/07 from: suite l, radford business centre radford way billericay CM12 0BZ
03 May 2007 225 Accounting reference date shortened from 31/01/08 to 31/08/07
28 Apr 2007 403a Declaration of satisfaction of mortgage/charge