CROWN BIO TECHNOLOGY LTD

Company number 05309852

Date	Type	Description	View / Download
12 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
28 Oct 2014	4.68	Liquidators' statement of receipts and payments to 27 August 2014	(14 pages)
17 Sep 2013	AD01	Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER United Kingdom on 17 September 2013	(2 pages)
03 Sep 2013	4.20	Statement of affairs with form 4.19	(6 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Jul 2013	AP03	Appointment of Edward James Bell as a secretary	(1 page)
30 Jul 2013	TM02	Termination of appointment of Hpcs Limited as a secretary	(1 page)
13 May 2013	TM01	Termination of appointment of Harry Thomason as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Ian Price as a director	(2 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
11 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 1,050	(6 pages)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
22 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(6 pages)
22 Dec 2011	CH04	Secretary's details changed for Hpcs Limited on 31 October 2010	(2 pages)
08 Dec 2011	AP01	Appointment of Mr Ian Leslie Price as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
22 Dec 2010	AP01	Appointment of Professor Harry Thomason as a director	(2 pages)
11 Oct 2010	AD01	Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 11 October 2010	(1 page)
27 May 2010	TM01	Termination of appointment of Harry Thomason as a director	(2 pages)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Feb 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(7 pages)