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CHEMLAB INSTRUMENTS LIMITED

Learn more about CHEMLAB INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICE BAILEY AYLMER HOUSE, THE HIGH, HARLOW, ESSEX, CM20 1DH

CHEMLAB INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00900329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.09
dissolution date: 2001.05.29
last member list: 1998.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.07.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.06
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.12.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.13
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.05
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
Child documents:
Document type: ANNOTATION
Date: 1998.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/05/98 FROM:, THE OLD BANK HOUSE,, 5,STORTFORD ROAD,, DUNMOW,, ESSEX. CM6 1DA
Form type: 287
Date: 1998.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.25
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.14
Child documents:
Document type: ANNOTATION
Date: 1997.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1996.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/92 FROM:, 14,YARDLEY STREET,, WILMINGTON SQUARE,, LONDON., WC1X 0EZ
Form type: 287
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/90 FROM:, MARTIN HSE, 84-86 GRAYS INN RD, LONDON WC1X 8AA
Form type: 287
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05
Form type: 225(1)
Date: 1986.05.12

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Company directors and board members:

JOLANDA MOL (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.31 - 2001.05.29
MON PLAISIR 23 487A AA ELLEN HAUR , NETHERLANDS
FOREIGN
GERRARD WILTEN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.20 - 2001.05.29
HEIEINDE 46 MEERSELDREEF , 2328 HOOGSTRATEN
BELGIUM
ALISON JANE COOKE (dissolve)
Secretary, 1994.07.01 - 1995.10.31
19 THE GLEBE , SAFFRON WALDEN
CB11 4BQ, ESSEX
DAVID MICHAEL HENDRY (dissolve)
Secretary, 1992.01.04 - 1993.02.17
24 ASTRA COURT HYTHE , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
DAVID THOMERSON (dissolve)
Secretary, 1993.02.17 - 1994.06.30
14 THE COPSE BANNISTER GREEN FELSTED , DUNMOW
CM6 3NE, ESSEX
DAVID MICHAEL HENDRY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1993.02.17
24 ASTRA COURT HYTHE , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
SHEILA FRANCES HENDRY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1992.10.20
24 ASTRA COURT HYTHE , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE

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Information about the Private Limited Company CHEMLAB INSTRUMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data