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South Wales Food Laboratory Ltd

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Full Company Report  SOUTH WALES FOOD LABORATORY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 8, 2008)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 02165156
Record last updated Tuesday, December 31, 2013 6:45:54 AM UTC
Official Address Imperial House Park Marshfield
Locality Marshfield
Region Newport, Wales
Postal Code NP108UH
Sector R & D on nat sciences & engineering

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SOUTH WALES FOOD LABORATORY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-92024-112025-12025-32025-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 10, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 10, 2013 Release of official receiver Release of official receiver
Registry Aug 26, 2009 Order to wind up Order to wind up
Registry Jan 19, 2009 Appointment of a director Appointment of a director
Registry Jan 14, 2009 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Dec 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2008 Resignation of a director Resignation of a director
Registry Dec 9, 2008 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Financials Dec 8, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Resignation of a director Resignation of a director
Registry Oct 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2008 Appointment of a director Appointment of a director
Registry Oct 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 14, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 14, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 14, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 27, 2008 Annual return Annual return
Registry Aug 26, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2008 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Jul 17, 2008 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry May 1, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2007 Annual return Annual return
Financials Apr 3, 2007 Annual accounts Annual accounts
Financials Aug 15, 2006 Annual accounts 2165... Annual accounts 2165...
Registry Jul 14, 2006 Annual return Annual return
Registry Jul 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2005 Annual return Annual return
Registry May 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2005 Appointment of a secretary 2165... Appointment of a secretary 2165...
Registry Feb 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2005 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jan 1, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 31, 2004 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Dec 31, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2004 Annual return Annual return
Financials Apr 21, 2004 Annual accounts Annual accounts
Registry Oct 29, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2003 Annual return Annual return
Financials Jan 8, 2003 Annual accounts Annual accounts
Registry Oct 2, 2002 Annual return Annual return
Registry Sep 5, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 27, 2002 Annual accounts Annual accounts
Registry Dec 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2001 Resignation of a director Resignation of a director
Registry Dec 10, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 5, 2001 Annual return Annual return
Financials Apr 30, 2001 Annual accounts Annual accounts
Registry Jul 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2000 Annual return Annual return
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Jun 28, 1999 Annual return Annual return
Financials Mar 29, 1999 Annual accounts Annual accounts
Registry Jul 20, 1998 Annual return Annual return
Financials Mar 31, 1998 Annual accounts Annual accounts
Registry Jul 1, 1997 Annual return Annual return
Registry Mar 21, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 25, 1997 Annual accounts Annual accounts
Registry Sep 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 16, 1996 Director resigned, new director appointed 2165... Director resigned, new director appointed 2165...
Registry Jul 26, 1996 Annual return Annual return
Registry Jul 8, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 21, 1996 Annual accounts Annual accounts
Registry Jun 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1995 Director's particulars changed Director's particulars changed
Financials Jan 31, 1995 Annual accounts Annual accounts
Registry Jan 16, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 1994 Annual return Annual return
Financials Apr 28, 1994 Annual accounts Annual accounts
Registry Jun 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1993 Annual return Annual return
Financials Apr 7, 1993 Annual accounts Annual accounts
Registry Sep 28, 1992 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Sep 28, 1992 Director's particulars changed Director's particulars changed
Registry Sep 28, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 28, 1992 Annual return Annual return
Registry Sep 28, 1992 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Financials Apr 23, 1992 Annual accounts Annual accounts
Financials Aug 5, 1991 Annual accounts 2165... Annual accounts 2165...
Registry Jul 1, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1991 Annual return Annual return
Registry Jul 1, 1991 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 1991 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 2, 1990 Annual accounts Annual accounts
Registry Nov 2, 1990 Annual return Annual return
Registry Jun 22, 1990 Annual return 2165... Annual return 2165...
Registry Jun 21, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 26, 1989 Annual accounts Annual accounts
Registry Nov 10, 1987 Wd ad --------- Wd ad ---------
Registry Oct 20, 1987 Notice of accounting reference date Notice of accounting reference date
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