TISSUE SCIENCE LABORATORIES (UK) LIMITED

Company number 03048654

Date	Type	Description	View / Download
06 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-27	(1 page)
08 Oct 2012	4.70	Declaration of solvency	(3 pages)
29 Aug 2012	SH20	Statement by Directors	(1 page)
29 Aug 2012	SH19	Statement of capital on 29 August 2012 GBP 1	(4 pages)
29 Aug 2012	CAP-SS	Solvency Statement dated 21/08/12	(1 page)
29 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/08/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
26 Aug 2011	AP01	Appointment of Mr Thomas Peter Langmaid Ford as a director	(2 pages)
26 Aug 2011	TM01	Termination of appointment of Brian Chisnall as a director	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
24 May 2011	AD01	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011	(1 page)
26 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(4 pages)
03 Feb 2011	TM01	Termination of appointment of Stephen Bloor as a director	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
26 May 2010	CH01	Director's details changed for Mrs. Debra Reynolds on 23 April 2010	(2 pages)
29 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH03	Secretary's details changed for Mrs Joanne Claire Pascucci on 23 April 2010	(1 page)
18 Jan 2010	AP01	Appointment of Mr Stephen Bloor as a director	(2 pages)
15 Jan 2010	AP01	Appointment of Mr Brian Chisnall as a director	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Lawrence Weiss as a director	(1 page)
14 Jan 2010	TM01	Termination of appointment of John Kapples as a director	(1 page)