Hr Nuffield LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 11, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LAB IMPEX SYSTEMS LIMITED
LABORATORY IMPEX SYSTEMS LIMITED
Company type Private Limited Company , Liquidation Company Number 01347646 Record last updated Monday, March 30, 2015 11:42:21 PM UTC Official Address 33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane St Martin's And Cathedral, Salisbury St Martin's And Cathedral There are 44 companies registered at this street
Postal Code SP12TJ Sector Manufacture of other special-purpose machinery n.e.c.
Visits Document Type Publication date Download link Notices Dec 12, 2014 Appointment of liquidators Notices Dec 12, 2014 Notices to creditors Notices Dec 12, 2014 Resolutions for winding-up Registry Sep 19, 2014 Two appointments: 2 men Registry Jul 18, 2014 Change of registered office address Registry Jun 30, 2014 Resignation of one Director Registry Jun 30, 2014 Resignation of one Secretary Registry Jun 27, 2014 Company name change Registry Jun 27, 2014 Change of name certificate Registry Jun 27, 2014 Notice of change of name nm01 - resolution Registry Jun 13, 2014 Resignation of 2 people: one Company Accountant, one Secretary (a woman) and one Director (a man) Registry Jun 9, 2014 Return of allotment of shares Registry Jun 9, 2014 Return of allotment of shares 1347... Registry Jun 9, 2014 Return of allotment of shares Registry Apr 1, 2014 Return of allotment of shares 1347... Registry Mar 31, 2014 Return of allotment of shares Registry Mar 7, 2014 Alteration to memorandum and articles Registry Mar 5, 2014 Registration of a charge / charge code Financials Feb 11, 2014 Annual accounts Registry Feb 6, 2014 Return of allotment of shares Registry Dec 10, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Dec 2, 2013 Annual return Registry Dec 2, 2013 Return of allotment of shares Registry Nov 20, 2013 Return of allotment of shares 1347... Registry Sep 13, 2013 Second filing with mud for form ar01 Registry Aug 14, 2013 Return of allotment of shares Registry Jul 3, 2013 Return of allotment of shares 1347... Registry Jun 19, 2013 Return of allotment of shares Registry Jun 17, 2013 Return of allotment of shares 1347... Financials Jun 6, 2013 Annual accounts Registry Dec 3, 2012 Annual return Registry Jul 5, 2012 Company name change Registry Jul 5, 2012 Change of name certificate Financials May 9, 2012 Annual accounts Registry Apr 5, 2012 Return of allotment of shares Registry Mar 28, 2012 Return of allotment of shares 1347... Registry Dec 14, 2011 Return of allotment of shares Registry Nov 29, 2011 Annual return Registry Nov 18, 2011 Return of allotment of shares Financials Jul 14, 2011 Amended accounts Financials Apr 19, 2011 Annual accounts Registry Apr 13, 2011 Return of allotment of shares Registry Mar 30, 2011 Return of allotment of shares 1347... Registry Nov 15, 2010 Annual return Financials Jul 8, 2010 Annual accounts Registry Jun 15, 2010 Return of allotment of shares Registry May 18, 2010 Return of allotment of shares 1347... Registry Apr 14, 2010 Appointment of a man as Director Registry Mar 31, 2010 Appointment of a man as Director and Company Accountant Registry Mar 29, 2010 Return of allotment of shares Registry Jan 4, 2010 Return of allotment of shares 1347... Registry Dec 2, 2009 Return of allotment of shares Registry Nov 25, 2009 Annual return Registry Nov 25, 2009 Change of particulars for director Registry Nov 25, 2009 Change of particulars for corporate director Registry Oct 29, 2009 Miscellaneous document Registry Oct 29, 2009 £ nc 1000/1500000 Registry Oct 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 9, 2009 Resignation of a director Registry Aug 31, 2009 Resignation of one Business Development Director and one Director (a man) Financials Aug 10, 2009 Annual accounts Registry Jan 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 27, 2008 Annual return Registry Oct 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347... Registry Oct 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347... Financials Aug 13, 2008 Annual accounts Financials Jul 15, 2008 Amended accounts Registry May 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 12, 2007 Annual return Registry Nov 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 6, 2007 Resignation of a director Registry Aug 30, 2007 Appointment of a director Registry May 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials May 2, 2007 Annual accounts Registry Mar 31, 2007 Resignation of one Consultant and one Director (a man) Registry Mar 30, 2007 Appointment of a person as Director Registry Dec 10, 2006 Annual return Registry Dec 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jun 14, 2006 Annual accounts Registry Dec 13, 2005 Annual return Registry Dec 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 13, 2005 Location of register of members address changed Registry Oct 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347... Registry Sep 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Aug 11, 2005 Annual accounts Registry Jun 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347... Registry Feb 17, 2005 Change in situation or address of registered office Registry Dec 7, 2004 Annual return Registry Dec 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347... Registry Sep 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 15, 2004 Particulars of a mortgage or charge Registry May 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Apr 17, 2004 Annual accounts Registry Apr 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1347...
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