THEOREM CLINICAL RESEARCH LIMITED

Company number 02374122

Date	Type	Description	View / Download
14 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
08 Feb 2018	600	Appointment of a voluntary liquidator	(4 pages)
25 Jan 2018	AD01	Registered office address changed from 171 Bath Road Slough Berkshire SL1 4AA to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 25 January 2018	(2 pages)
23 Jan 2018	LIQ01	Declaration of solvency	(7 pages)
23 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-08	(1 page)
11 Jan 2018	TM01	Termination of appointment of Richard Timothy Barfield as a director on 15 November 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Owen Lewis as a director on 15 November 2017	(2 pages)
19 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2017	AP01	Appointment of Glenn a Eisenberg as a director on 15 November 2017	(3 pages)
18 Dec 2017	AP03	Appointment of Floyd Samuel Eberts Iii as a secretary on 15 November 2017	(3 pages)
18 Dec 2017	AP01	Appointment of Floyd Samuel Eberts Iii as a director on 15 November 2017	(3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
11 Oct 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(28 pages)
30 Aug 2016	AD01	Registered office address changed from Unit B, Methuen South, Methuen Park, Chippenham Wiltshire SN14 0GT to 171 Bath Road Slough Berkshire SL1 4AA on 30 August 2016	(2 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 Nov 2015	TM01	Termination of appointment of Jason Anthony Monteleone as a director on 21 October 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of John Gary Potthoff as a director on 21 October 2015	(2 pages)
12 Nov 2015	TM02	Termination of appointment of Andrew Graham Lambert as a secretary on 21 October 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Andrew Graham Lambert as a director on 21 October 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Richard Timothy Barfield as a director on 21 October 2015	(3 pages)
09 Nov 2015	AP01	Appointment of Owen Lewis as a director on 21 October 2015	(3 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
02 Sep 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,749.2	(7 pages)