EUROFINS NEWTEC LABORATORIES LIMITED: Filings

  • Overview

    Company NameEUROFINS NEWTEC LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02538770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EUROFINS NEWTEC LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    21 pagesAA

    Full accounts made up to Dec 31, 2017

    34 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    33 pagesAA

    Confirmation statement made on Aug 30, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 25, 2016

    • Capital: GBP 350,000
    3 pagesSH01

    Confirmation statement made on Aug 30, 2016 with updates

    5 pagesCS01

    Appointment of Mr Philip David Coles as a director on Jul 01, 2016

    2 pagesAP01

    Termination of appointment of Graeme Charles Risdon as a director on Jul 01, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    34 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 250,000
    SH01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Aug 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 250,000
    SH01

    Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom to I54 Business Park Valiant Way Wolverhampton WV9 5GB on Sep 16, 2014

    1 pagesAD01

    Full accounts made up to Dec 31, 2013

    18 pagesAA

    Certificate of change of name

    Company name changed newtec laboratories LIMITED\certificate issued on 09/12/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2013

    Change company name resolution on Dec 09, 2013

    RES15
    change-of-nameDec 09, 2013

    Change of name by resolution

    NM01

    Annual return made up to Aug 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 250,000
    SH01

    Director's details changed for Ms Alice Irene Mills on Sep 13, 2013

    2 pagesCH01

    Secretary's details changed for Alice Irene Mills on Sep 13, 2013

    2 pagesCH03

    Director's details changed for Mr Graeme Charles Risdon on Sep 13, 2013

    2 pagesCH01

    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