KENDRO LABORATORY PRODUCTS LIMITED: Filings

  • Overview

    Company NameKENDRO LABORATORY PRODUCTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01409585
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KENDRO LABORATORY PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 18, 2025

    9 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2024

    LRESSP
    liquidation

    Special resolution to wind up on Dec 19, 2024

    LRESSP

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    2 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    2 pagesAD02

    Registered office address changed from , 3rd Floor, 1 Ashley Road Altrincham, Cheshire, WA14 2DT to 1 More London Place London SE1 2AF on Jan 03, 2025

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Feb 05, 2024 with updates

    4 pagesCS01

    Termination of appointment of David John Norman as a director on Dec 12, 2023

    1 pagesTM01

    Termination of appointment of Anthony Hugh Smith as a director on Dec 12, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 15, 2023

    • Capital: GBP 300,001
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Memorandum and Articles of Association

    27 pagesMA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    20 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Thermo Fisher Scientific Inc. as a person with significant control on Nov 30, 2021

    1 pagesPSC07

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Change of details for Thermo Fisher Scientific Inc. as a person with significant control on Aug 30, 2021

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0