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SI LABORATORIES LIMITED

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SI LABORATORIES LIMITED

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Key Data

Status

Dissolved

Company No.

04815292

Incorporation date

29/06/2003

Size

Total Exemption Small

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);

Contacts

Registered address

Registered address

C/O JONES LOWNDES DWYER LLP, 4 The Stables Wilmslow Road, Didsbury, Manchester M20 5PGCopy
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Latest events (Record since 29/06/2003)
dot icon29/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/08/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon02/01/2013
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon02/01/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/01/2013
Resolutions
View PDF (1 pages)
dot icon05/12/2012
Registered office address changed from 24a Brook Street Ilkley West Yorkshire LS29 8DE United Kingdom on 2012-12-06
View PDF (2 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon01/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon30/06/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2011
Director's details changed for Lynne Macgregor on 2011-03-01
View PDF (2 pages)
dot icon30/06/2011
Secretary's details changed for Lynne Macgregor on 2011-03-01
View PDF (2 pages)
dot icon30/06/2011
Director's details changed for Mr Keith Martin Macgregor on 2011-03-01
View PDF (2 pages)
dot icon23/11/2010
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon23/11/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon06/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2010
Director's details changed for Lynne Macgregor on 2009-10-01
View PDF (2 pages)
dot icon20/12/2009
Termination of appointment of Jeremy Lockspeiser as a director
View PDF (1 pages)
dot icon20/12/2009
Termination of appointment of Teresa Fiorentino as a director
View PDF (1 pages)
dot icon14/10/2009
Registered office address changed from C/O Lee & Priestley Llp 10-12 East Parade Leeds W Yorks LS1 2AJ on 2009-10-15
View PDF (1 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon30/06/2009
Return made up to 30/06/09; full list of members
View PDF (5 pages)
dot icon30/06/2009
Director and Secretary's Change of Particulars / lynne macgregor / 01/12/2008 / HouseName/Number was: , now: heber lodge; Street was: 56 ron lawton crescent, now: panorama drive; Area was: burley in wharfedale, now: ; Post Code was: LS29 7ST, now: LS29 9RA
View PDF (1 pages)
dot icon30/06/2009
Director's Change of Particulars / keith macgregor / 01/12/2008 / HouseName/Number was: , now: heber lodge; Street was: 56 ron lawton crescent, now: panorama drive; Area was: burley in wharfedale, now: ilkley; Post Town was: ilkley, now: ; Post Code was: LS29 7ST, now: LS29 9RA
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon25/01/2009
Ad 31/12/08 gbp si 2500@1=2500 gbp ic 10000/12500
View PDF (2 pages)
dot icon25/01/2009
Nc inc already adjusted 31/12/08
View PDF (1 pages)
dot icon12/01/2009
Resolutions
View PDF (20 pages)
dot icon11/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon05/08/2008
Return made up to 30/06/08; full list of members
View PDF (5 pages)
dot icon05/08/2008
Registered office changed on 06/08/2008 from c/o lee & priestley tgw 10-12 east parade leeds w yorks LS1 2AJ
View PDF (1 pages)
dot icon12/05/2008
Director appointed teresa fiorentino
View PDF (2 pages)
dot icon12/05/2008
Director appointed jeremy lockspeiser
View PDF (2 pages)
dot icon08/05/2008
Ad 25/04/08 gbp si 10266@1=10266 gbp ic 150/10416
View PDF (2 pages)
dot icon08/05/2008
Nc inc already adjusted 25/04/08
View PDF (2 pages)
dot icon08/05/2008
Resolutions
View PDF (29 pages)
dot icon06/05/2008
Return made up to 30/06/07; full list of members; amend
View PDF (7 pages)
dot icon06/05/2008
Return made up to 30/06/06; full list of members; amend
View PDF (7 pages)
dot icon06/09/2007
Return made up to 30/06/07; no change of members
View PDF (7 pages)
dot icon20/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon08/11/2006
Return made up to 30/06/06; full list of members
View PDF (7 pages)
dot icon18/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon12/07/2006
Statement of affairs
View PDF (6 pages)
dot icon12/07/2006
Ad 01/05/06--------- £ si 50@1=50 £ ic 100/150
View PDF (2 pages)
dot icon19/06/2006
Registered office changed on 20/06/06 from: 40 ashlands road ilkley west yorkshire LS29 8JT
View PDF (1 pages)
dot icon06/06/2006
Resolutions
View PDF (0 pages)
dot icon06/06/2006
Resolutions
View PDF (24 pages)
dot icon13/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon13/02/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon31/07/2005
Return made up to 30/06/05; full list of members
View PDF (7 pages)
dot icon31/07/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon31/07/2005
Location of register of members address changed
View PDF (0 pages)
dot icon14/03/2005
Ad 02/02/05--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon14/03/2005
Registered office changed on 15/03/05 from: 1 stable courtyard broughton hall estate skipton north yorkshire BD23 3AE
View PDF (1 pages)
dot icon14/03/2005
Accounting reference date extended from 30/06/05 to 31/12/05
View PDF (1 pages)
dot icon16/12/2004
New director appointed
View PDF (2 pages)
dot icon08/11/2004
Registered office changed on 09/11/04 from: 25 the grove promenade ilkley west yorkshire LS29 8AF
View PDF (1 pages)
dot icon05/09/2004
Return made up to 30/06/04; full list of members
View PDF (6 pages)
dot icon05/09/2004
Director's particulars changed
View PDF (0 pages)
dot icon05/09/2004
Total exemption full accounts made up to 2004-06-30
View PDF (6 pages)
dot icon05/09/2004
Secretary resigned
View PDF (1 pages)
dot icon05/09/2004
New secretary appointed
View PDF (2 pages)
dot icon27/04/2004
Certificate of change of name
View PDF (3 pages)
dot icon17/01/2004
Registered office changed on 18/01/04 from: moorfield rombalds lane ilkley west yorkshire LS29 8RT
View PDF (1 pages)
dot icon13/10/2003
New secretary appointed
View PDF (2 pages)
dot icon09/10/2003
Secretary resigned
View PDF (1 pages)
dot icon09/10/2003
Director resigned
View PDF (1 pages)
dot icon06/10/2003
New director appointed
View PDF (2 pages)
dot icon06/10/2003
Registered office changed on 07/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon29/06/2003
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

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Financial Ratios

SI LABORATORIES LIMITED has not submitted financial statements

SI LABORATORIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SI LABORATORIES LIMITED

SI LABORATORIES LIMITED is an(a) Dissolved company incorporated on 29/06/2003 with the registered office located at C/O JONES LOWNDES DWYER LLP, 4 The Stables Wilmslow Road, Didsbury, Manchester M20 5PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SI LABORATORIES LIMITED?

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SI LABORATORIES LIMITED is currently Dissolved. It was registered on 29/06/2003 and dissolved on 29/11/2013.

Where is SI LABORATORIES LIMITED located?

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SI LABORATORIES LIMITED is registered at C/O JONES LOWNDES DWYER LLP, 4 The Stables Wilmslow Road, Didsbury, Manchester M20 5PG.

What does SI LABORATORIES LIMITED do?

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SI LABORATORIES LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for SI LABORATORIES LIMITED?

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The latest filing was on 29/11/2013: Final Gazette dissolved following liquidation.