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ELDON LABORATORIES LIMITED
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ELDON LABORATORIES LIMITED: Filings

    • Overview

    Company NameELDON LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02285898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELDON LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 02, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Martin Sillitto as a director on Jan 26, 2012

    		1 pagesTM01

    Annual return made up to Jan 10, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2012

    Statement of capital on Jan 20, 2012

    • Capital: GBP 3,000
    		SH01

    Termination of appointment of Thomas Engelen as a director on Nov 15, 2011

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2011

    		6 pagesAA

    Appointment of Mr Jason Grover as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2010

    		9 pagesAA

    Annual return made up to Jan 10, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Richard Anthony De Souza as a director

    		2 pagesAP01

    Termination of appointment of Andrew Oades as a director

    		1 pagesTM01

    Appointment of Mr Philip Edward Parry as a director

    		2 pagesAP01

    Appointment of Mr Thomas Engelen as a director

    		2 pagesAP01

    Termination of appointment of Andrew Oades as a director

    		2 pagesTM01
    Annotations
    DateAnnotation
    Oct 07, 2010Part Rectified THE DATE OF TERMINATION ON THE TM01 WAS REMOVED FROM THE PUBLIC REGISTER ON 07/10/10 AS IT WAS FACTUALLY INACCURATE OR DERIVED FROM SOMETHING FACTUALLY INACCURATE

    Termination of appointment of Anthony Knight as a secretary

    		1 pagesTM02

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement 12/05/2010
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Auditor's resignation

    		1 pagesAUD

    legacy

    		20 pagesMG01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jan 10, 2010 with full list of shareholders

    		5 pagesAR01
    23456Next

    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