1ST DENTAL LABORATORIES PLC
| Status | DISSOLVED |
| Company No. | 04258740 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2001 |
| Age | 22 years, 10 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jun 2012 |
| Years | 11 years, 11 months, 15 days |
SUMMARY
1ST DENTAL LABORATORIES PLC is an dissolved private limited company with number 04258740. It was incorporated 22 years, 10 months, 21 days ago, on 25 July 2001 and it was dissolved 11 years, 11 months, 15 days ago, on 30 June 2012. The company address is Leonard Curtis Hollins Mount Leonard Curtis Hollins Mount, Bury, BL9 8DG, Lancashire.
Company Fillings
Liquidation in administration progress report with brought down date
Date: 30 Mar 2012
Action Date: 22 Mar 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-03-22
Documents
Liquidation in administration move to dissolution with case end date
Date: 30 Mar 2012
Action Date: 22 Mar 2012
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2012-03-22
Documents
Liquidation in administration progress report with brought down date
Date: 23 Mar 2012
Action Date: 06 Mar 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-03-06
Documents
Liquidation in administration progress report with brought down date
Date: 30 Sep 2011
Action Date: 23 Sep 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-09-23
Documents
Liquidation in administration extension of period
Date: 30 Sep 2011
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 27 Apr 2011
Action Date: 23 Mar 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-03-23
Documents
Termination director company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grahame Sewell
Documents
Liquidation in administration statement of affairs with form attached
Date: 31 Jan 2011
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 01 Dec 2010
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 12 Oct 2010
Action Date: 12 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-12
Old address: 112 Wetherby Road Harrogate HG2 7AB
Documents
Liquidation in administration appointment of administrator
Date: 06 Oct 2010
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 28 Sep 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 28 Sep 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 28 Sep 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 25 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 20 Sep 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2010
Action Date: 25 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-25
Documents
Change person director company with change date
Date: 23 Aug 2010
Action Date: 22 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-22
Officer name: Mr Jonathan Charles Laurence Foxcroft
Documents
Legacy
Date: 13 May 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Resolution
Date: 06 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 06 May 2010
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 May 2010
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 06 May 2010
Action Date: 21 Apr 2010
Category: Capital
Type: SH02
Date: 2010-04-21
Documents
Accounts with accounts type group
Date: 29 Apr 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Termination director company with name
Date: 25 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Moore
Documents
Legacy
Date: 23 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director andrew garner
Documents
Legacy
Date: 23 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director mark ganderton
Documents
Legacy
Date: 18 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/07/09; full list of members
Documents
Accounts with accounts type group
Date: 29 Jun 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr jonathan charles laurence foxcroft
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mr jonathan charles laurence foxcroft
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director roger smallwood
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary roger smallwood
Documents
Resolution
Date: 27 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director john hayhurst
Documents
Legacy
Date: 01 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/08; full list of members
Documents
Accounts with accounts type group
Date: 26 Jun 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 30 May 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed roger brian smallwood
Documents
Legacy
Date: 30 May 2008
Category: Officers
Type: 288a
Description: Director appointed nigel jeffrey spring
Documents
Legacy
Date: 25 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/07; full list of members
Documents
Legacy
Date: 22 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 22 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Mar 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 31 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/06; bulk list available separately
Documents
Legacy
Date: 31 Aug 2006
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 26 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 26 Jul 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type group
Date: 28 Mar 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 15 Mar 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 10 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/05; full list of members
Documents
Accounts with accounts type group
Date: 13 May 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 07 Mar 2005
Category: Capital
Type: 88(2)R
Description: Ad 30/11/04--------- £ si [email protected]=1500000 £ ic 2701744/4201744
Documents
Legacy
Date: 04 Mar 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 04 Mar 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 04 Mar 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 18 Feb 2005
Category: Capital
Type: 88(2)R
Description: Ad 30/11/04--------- £ si [email protected]=333333 £ ic 2368411/2701744
Documents
Legacy
Date: 26 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jan 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/11/04
Documents
Resolution
Date: 19 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Sep 2004
Category: Capital
Type: 88(2)R
Description: Ad 12/08/04--------- £ si [email protected]=16949 £ ic 2351462/2368411
Documents
Legacy
Date: 03 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/04; full list of members
Documents
Legacy
Date: 03 Sep 2004
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with accounts type group
Date: 25 Aug 2004
Action Date: 30 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-30
Documents
Legacy
Date: 28 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 16/04/04--------- £ si [email protected]=1000000 £ ic 1351462/2351462
Documents
Legacy
Date: 06 Apr 2004
Category: Address
Type: 287
Description: Registered office changed on 06/04/04 from: chesterton house 2 rectory place loughborough leicestershire LE11 1UW
Documents
Legacy
Date: 18 Dec 2003
Category: Mortgage
Type: 400
Description: Particulars of property mortgage/charge
Documents
Legacy
Date: 18 Dec 2003
Category: Mortgage
Type: 400
Description: Particulars of property mortgage/charge
Documents
Legacy
Date: 18 Dec 2003
Category: Mortgage
Type: 400
Description: Particulars of property mortgage/charge
Documents
Legacy
Date: 18 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/03; full list of members
Documents
Legacy
Date: 02 Apr 2003
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Accounts with accounts type group
Date: 22 Mar 2003
Action Date: 30 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-30
Documents
Legacy
Date: 25 Sep 2002
Category: Capital
Type: 88(2)R
Description: Ad 19/09/02--------- £ si [email protected]=20000 £ ic 1331462/1351462
Documents
Legacy
Date: 19 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/02; full list of members
Documents
Legacy
Date: 24 Jun 2002
Category: Capital
Type: 88(2)R
Description: Ad 06/06/02--------- £ si 998@1=998 £ ic 1303777/1304775
Documents
Legacy
Date: 14 Jun 2002
Category: Capital
Type: 88(2)R
Description: Ad 02/05/02-07/05/02 £ si [email protected]=777777 £ ic 526000/1303777
Documents
Legacy
Date: 23 May 2002
Category: Capital
Type: 123
Description: Nc inc already adjusted 16/04/02
Documents
Legacy
Date: 23 May 2002
Category: Capital
Type: 122
Description: Conso 16/04/02
Documents
Legacy
Date: 23 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 May 2002
Category: Capital
Type: 88(2)R
Description: Ad 16/04/02--------- £ si [email protected] £ ic 526000/526000
Documents
Resolution
Date: 23 May 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 May 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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