| Name: |
NEW ERA LABORATORIES LIMITED
NEW ERA LABORATORIES LTD |
| Address: | SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE |
| Incorporation Date: | 1931-03-27 |
| date | name | form type |
| 2018-03-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-06-20 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | CS01 |
| 2016-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-07-05 | 14/05/16 FULL LIST | AR01 |
| 2015-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 02/02/2015 | CH01 |
| 2015-06-25 | 14/05/15 FULL LIST | AR01 |
| 2015-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROMTHIRD FLOOR 15 POLAND STREETLONDONW1F 8QE | AD01 |
| 2015-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-06-27 | 14/05/14 FULL LIST | AR01 |
| 2013-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-09-26 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRASER | TM02 |
| 2013-09-26 | DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH | AP01 |
| 2013-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROMHEDON ROADHULLEAST YORKSHIREHU9 5NJ | AD01 |
| 2013-09-16 | ALTER ARTICLES 10/09/2013 | RES01 |
| 2013-08-16 | DIRECTOR APPOINTED MR STEFAN KRATZER | AP01 |
| 2013-09-26 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER | TM01 |
| 2013-08-16 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMAN | TM01 |
| 2013-05-15 | 14/05/13 FULL LIST | AR01 |
| 2012-05-16 | 14/05/12 FULL LIST | AR01 |
| 2012-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-06-09 | 14/05/11 FULL LIST | AR01 |
| 2011-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 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 |
| 2009-08-25 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAMBERS | 288b |
| 2009-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-06-08 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-22 | DIRECTOR APPOINTED TIMOTHY JAMES PERMAN | 288a |
| 2008-08-22 | APPOINTMENT TERMINATED DIRECTOR GAVIN MANSON | 288b |
| 2008-06-06 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-08-22 | DIRECTOR APPOINTED CHRISTOPHER JAMES CHAMBERS | 288a |
| 2008-02-20 | DIRECTOR RESIGNED | 288b |
| 2007-05-29 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-06-01 | DIRECTOR RESIGNED | 288b |
| 2006-06-16 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-04-20 | DIRECTOR RESIGNED | 288b |
| 2005-06-17 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-05-17 | SECRETARY RESIGNED | 288b |
| 2004-01-22 | SECRETARY 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 |
| 2003-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-06-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-23 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-17 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-31 | NEW SECRETARY APPOINTED | 288a |
| 2002-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-06-26 | DIRECTOR RESIGNED | 288b |
Last update: 2023-01-03 14:22:32