About

Registered Number: 00383558
Date of Incorporation: 28/10/1943 (80 years and 6 months ago)
Company Status: Liquidation
Registered Address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

 

Founded in 1943, Laboratory Facilities Ltd are based in Tunbridge Wells in Kent, it has a status of "Liquidation". We don't currently know the number of employees at this organisation. The companies directors are listed as Holmes, Catherine, Holmes, Patricia Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Catherine 01 June 2017 - 1
HOLMES, Patricia Ann 01 June 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 April 2020
RESOLUTIONS - N/A 17 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 17 April 2020
LIQ01 - N/A 17 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 April 2020
PSC08 - N/A 21 February 2020
PSC07 - N/A 21 February 2020
AA01 - Change of accounting reference date 13 December 2019
CS01 - N/A 05 September 2019
AD01 - Change of registered office address 19 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 08 September 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 September 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 13 June 2017
TM01 - Termination of appointment of director 13 June 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 22 September 2015
CH01 - Change of particulars for director 22 September 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 24 September 2014
TM01 - Termination of appointment of director 16 September 2014
TM02 - Termination of appointment of secretary 16 September 2014
AP01 - Appointment of director 04 January 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 05 October 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 21 December 2004
AUD - Auditor's letter of resignation 15 November 2004
363s - Annual Return 27 September 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 25 September 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 13 September 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 12 September 2000
363s - Annual Return 27 September 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 September 1999
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 1999
AA - Annual Accounts 19 August 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 February 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 28 September 1998
363s - Annual Return 25 September 1997
AA - Annual Accounts 10 September 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 10 September 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 08 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 12 September 1994
AA - Annual Accounts 30 September 1993
363s - Annual Return 20 September 1993
AA - Annual Accounts 26 October 1992
363s - Annual Return 02 October 1992
AA - Annual Accounts 01 February 1992
363a - Annual Return 30 September 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
288 - N/A 26 July 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 08 November 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 31 October 1986
AA - Annual Accounts 14 October 1986
363 - Annual Return 14 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.