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FOOD ANALYTICAL LABORATORIES LTD

Company number 05942972

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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 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Nov 2013 4.68 Liquidators' statement of receipts and payments to 16 October 2013
20 Sep 2013 LIQ MISC OC Court order insolvency:re oc block transfer replace liq
20 Sep 2013 600 Appointment of a voluntary liquidator
20 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
07 Jan 2013 TM02 Termination of appointment of Debbie Walmsley as a secretary
07 Jan 2013 AP04 Appointment of Intertek Secretaries Limited as a secretary
02 Nov 2012 AD01 Registered office address changed from 25 Savile Row London W1S 2ES United Kingdom on 2 November 2012
01 Nov 2012 4.70 Declaration of solvency
01 Nov 2012 600 Appointment of a voluntary liquidator
01 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 250,000.02
06 Aug 2012 CH01 Director's details changed for Matthew Paul Skinner on 6 August 2012
24 Jul 2012 AP01 Appointment of Matthew Paul Skinner as a director
02 Apr 2012 TM01 Termination of appointment of Margaret Mellor as a director
02 Apr 2012 TM02 Termination of appointment of Margaret Mellor as a secretary
02 Apr 2012 AP03 Appointment of Debbie Walmsley as a secretary
13 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
08 Sep 2011 AP03 Appointment of Margaret Louise Mellor as a secretary
08 Sep 2011 AP01 Appointment of Margaret Louise Mellor as a director
08 Sep 2011 AP01 Appointment of Ms Joanne Catherine Kennedy Hardy as a director
08 Sep 2011 AP01 Appointment of Ms Fiona Maria Evans as a director
06 Sep 2011 AD01 Registered office address changed from the Old Mill Oxford Road Fegg Hayes Stoke-on-Trent Staffordshire ST6 6QP England on 6 September 2011
06 Sep 2011 TM02 Termination of appointment of Grant Thomas as a secretary