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CLERKENWELL MEDICAL RESEARCH PLC

Company number 05241588

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2012 TM01 Termination of appointment of David Perrin as a director
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 May 2011 AD01 Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ on 16 May 2011
16 May 2011 AP03 Appointment of Mrs Nicola Jayne Perrin as a secretary
16 May 2011 AP01 Appointment of Mrs Nicola Jayne Perrin as a director
16 May 2011 AP01 Appointment of Mr David Richard Perrin as a director
16 May 2011 TM01 Termination of appointment of David Yeoward as a director
16 May 2011 TM01 Termination of appointment of Philip Cockayne as a director
16 May 2011 TM02 Termination of appointment of Waltham Warrington Limited as a secretary
16 May 2011 AP01 Appointment of Mr Robert Marshall Faichney as a director
05 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
24 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 93,943.333
24 Sep 2010 CH01 Director's details changed for Mr David James Yeoward on 1 September 2010
24 Sep 2010 CH01 Director's details changed for Mr Philip Matthew Cockayne on 1 September 2010
24 Sep 2010 CH04 Secretary's details changed for Waltham Warrington Limited on 1 September 2010
27 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
11 Nov 2009 TM01 Termination of appointment of Robert Faichney as a director
11 Nov 2009 TM01 Termination of appointment of David Perrin as a director