CHAUCER DIAGNOSTICS LIMITED

Company number 05431616

Date	Type	Description	View / Download
11 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
14 Apr 2016	4.68	Liquidators' statement of receipts and payments to 27 February 2016	(15 pages)
29 May 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	(12 pages)
10 Mar 2014	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 10 March 2014	(2 pages)
06 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Mar 2014	4.70	Declaration of solvency	(3 pages)
05 Jan 2014	AA01	Current accounting period extended from 30 September 2013 to 28 February 2014	(3 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
22 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 676,471	(11 pages)
10 Dec 2012	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012	(1 page)
25 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(11 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
13 Jun 2011	AP01	Appointment of Dr Stewart Coltart as a director	(2 pages)
10 Jun 2011	AP01	Appointment of Mr Rory Christopher Passmore as a director	(2 pages)
13 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(9 pages)
15 Apr 2011	TM01	Termination of appointment of Peter Goddard as a director	(1 page)
03 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval of accountants -company business 08/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
08 Jun 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(14 pages)
07 Jun 2010	TM01	Termination of appointment of Helmut Zahn as a director	(1 page)
07 Jun 2010	CH01	Director's details changed for Frank Andrew Muller on 1 October 2009	(2 pages)