RESTEC LABORATORIES LTD

Company number 02015590

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2012	DS01	Application to strike the company off the register	(3 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
19 Apr 2012	AP01	Appointment of Mr Mark Andrew Kenneth Wood as a director on 19 April 2012	(2 pages)
19 Apr 2012	AP03	Appointment of Timothy Edward Mullen as a secretary on 4 April 2012	(3 pages)
19 Apr 2012	AP01	Appointment of Gregory Francis Kilmister as a director on 4 April 2012	(3 pages)
19 Apr 2012	TM01	Termination of appointment of Nicholas William Louden as a director on 4 April 2012	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Alexander Sleeth as a director on 4 April 2012	(2 pages)
30 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2011-12-30 GBP 782,253	(6 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
30 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
04 Oct 2010	TM01	Termination of appointment of Mark Silver as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Richard Mcbride as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Nicholas William Louden as a director	(3 pages)
04 Oct 2010	AP01	Appointment of Alexander Sleeth as a director	(3 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
04 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Elizabeth Ann Fleming on 4 January 2010	(2 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from sands building huddersfield road mirfield west yorkshire WF14 9DQ	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from sands mill huddersfield road mirfield west yorkshire WF14 9DQ	(1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ	(1 page)
21 Mar 2009	AA	Accounts made up to 31 December 2008	(8 pages)
29 Jan 2009	288a	Director appointed richard anthony mcbride	(2 pages)
29 Jan 2009	288a	Director appointed mark jonathan silver	(2 pages)