NEW ERA LABORATORIES LIMITED


Registered number: 00255244
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Name: NEW ERA LABORATORIES LIMITED
NEW ERA LABORATORIES LTD
Address: SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Incorporation Date: 1931-03-27

Company status: Dissolved


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-03-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-01 APPLICATION FOR STRIKING-OFF DS01
2017-06-20 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2017-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-07-05 14/05/16 FULL LIST AR01
2016-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-06-25 14/05/15 FULL LIST AR01
2015-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 02/02/2015 CH01
2015-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-02-13 REGISTERED OFFICE CHANGED ON 13/02/2015 FROMTHIRD FLOOR 15 POLAND STREETLONDONW1F 8QE AD01
2014-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-06-27 14/05/14 FULL LIST AR01
2013-09-26 APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRASER TM02
2013-05-15 14/05/13 FULL LIST AR01
2013-09-26 APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER TM01
2013-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-09-16 ALTER ARTICLES 10/09/2013 RES01
2013-08-16 DIRECTOR APPOINTED MR STEFAN KRATZER AP01
2013-09-17 REGISTERED OFFICE CHANGED ON 17/09/2013 FROMHEDON ROADHULLEAST YORKSHIREHU9 5NJ AD01
2013-09-26 DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH AP01
2013-08-16 APPOINTMENT TERMINATED, DIRECTOR JOHN REDMAN TM01
2012-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-05-16 14/05/12 FULL LIST AR01
2011-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-06-09 14/05/11 FULL LIST AR01
2010-05-27 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERMAN TM01
2010-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-05-26 14/05/10 FULL LIST AR01
2010-05-27 DIRECTOR APPOINTED MR JOHN MAYBIN VIVIAN REDMAN AP01
2009-06-08 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2009-08-25 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAMBERS 288b
2009-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-08-22 APPOINTMENT TERMINATED DIRECTOR GAVIN MANSON 288b
2008-08-22 DIRECTOR APPOINTED CHRISTOPHER JAMES CHAMBERS 288a
2008-06-06 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-02-20 DIRECTOR RESIGNED 288b
2008-08-22 DIRECTOR APPOINTED TIMOTHY JAMES PERMAN 288a
2008-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-05-29 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363a
2006-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-06-01 DIRECTOR RESIGNED 288b
2006-06-16 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363s
2005-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-06-17 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2005-04-20 NEW DIRECTOR APPOINTED 288a
2005-04-20 DIRECTOR RESIGNED 288b
2004-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-06-10 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2004-05-17 NEW SECRETARY APPOINTED 288a
2004-01-22 SECRETARY RESIGNED 288b
2004-05-17 SECRETARY RESIGNED 288b
2003-06-23 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS 363s
2003-06-13 NEW SECRETARY APPOINTED 288a
2003-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-06-17 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2002-06-26 DIRECTOR RESIGNED 288b
2002-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-05-31 NEW SECRETARY APPOINTED 288a

Last update: 2020-07-19 21:26:45