- Company Overview for CRANFIELD DIAGNOSTICS LIMITED (02938793)
- Filing history for CRANFIELD DIAGNOSTICS LIMITED (02938793)
- People for CRANFIELD DIAGNOSTICS LIMITED (02938793)
- Insolvency for CRANFIELD DIAGNOSTICS LIMITED (02938793)
- More for CRANFIELD DIAGNOSTICS LIMITED (02938793)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Aug 2017 | AD01 | Registered office address changed from C/O Philip Aspinall Kent House College Road Cranfield Bedford MK43 0AL to 40a Station Road Upminster Essex RM14 2TR on 3 August 2017 | |
28 Jul 2017 | LIQ01 | Declaration of solvency | |
28 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
28 Jul 2017 | RESOLUTIONS |
Resolutions
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02 Jun 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
02 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
22 Jun 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
08 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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21 Jul 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
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21 Jul 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
21 Jul 2015 | AD01 | Registered office address changed from Cranfield University Vincent Building Cranfield Bedfordshire MK43 0AL to C/O Philip Aspinall Kent House College Road Cranfield Bedford MK43 0AL on 21 July 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Anthony Peter Francis Turner as a director on 4 December 2014 | |
13 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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|
13 Jun 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
03 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
03 Jul 2013 | TM02 | Termination of appointment of a secretary | |
02 Jul 2013 | TM02 | Termination of appointment of Robert Ashby as a secretary | |
26 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
27 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
23 Mar 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
06 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
06 Jul 2011 | CH01 | Director's details changed for Professor Anthony Peter Francis Turner on 1 January 2011 | |
20 Apr 2011 | AA | Accounts for a dormant company made up to 31 July 2010 |