| Date | Description |
|---|
| 2023-03-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2023:LIQ. CASE NO.1 |
| 2022-04-07 |
delete address BIRCHWOOD BUILDING SPRINGFIELD DRIVE LEATHERHEAD ENGLAND KT22 7LP |
| 2022-04-07 |
insert address ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL |
| 2022-04-07 |
update company_status Active => Liquidation |
| 2022-04-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
BIRCHWOOD BUILDING SPRINGFIELD DRIVE
LEATHERHEAD
KT22 7LP
ENGLAND |
| 2022-03-01 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-03-01 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 11 => 5 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-02-28 |
| 2021-07-13 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/05/2021 |
| 2021-07-07 |
delete address CHESSINGHAM PARK COMMON ROAD, DUNNINGTON, YORK NORTH YORKSHIRE YO19 5SE |
| 2021-07-07 |
insert address BIRCHWOOD BUILDING SPRINGFIELD DRIVE LEATHERHEAD ENGLAND KT22 7LP |
| 2021-07-07 |
update registered_address |
| 2021-06-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2021-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOETIS UK LIMITED |
| 2021-06-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2021 |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
CHESSINGHAM PARK
COMMON ROAD,
DUNNINGTON, YORK
NORTH YORKSHIRE
YO19 5SE |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RENN |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACHIM HENKEL |
| 2018-12-06 |
update account_ref_day 31 => 30 |
| 2018-12-06 |
update account_ref_month 3 => 11 |
| 2018-12-06 |
update accounts_next_due_date 2019-12-31 => 2019-08-31 |
| 2018-11-27 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 30/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ANDREW BRANNAN |
| 2018-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN LUCAS |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN RENN |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ACHIM HENKEL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-08 => 2016-03-04 |
| 2016-05-11 |
update returns_next_due_date 2016-04-05 => 2017-04-01 |
| 2016-03-04 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-02-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN BERND LUCAS |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN WEPER |
| 2016-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-05-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-04-27 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-01-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
insert company_previous_name QUALITY CLINICAL REAGENTS LIMITED |
| 2015-01-07 |
update name QUALITY CLINICAL REAGENTS LIMITED => ABAXIS UK LIMITED |
| 2014-12-15 |
update statutory_documents COMPANY NAME CHANGED QUALITY CLINICAL REAGENTS LIMITED
CERTIFICATE ISSUED ON 15/12/14 |
| 2014-12-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-15 |
update statutory_documents SECOND FILING WITH MUD 08/03/14 FOR FORM AR01 |
| 2014-12-02 |
update statutory_documents ADOPT ARTICLES 17/11/2014 |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR CARSTEN HELLMUTH WEPER |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MOODY |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALFORD |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MOODY |
| 2014-10-07 |
update num_mort_outstanding 1 => 0 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-14 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGSON CLAY |
| 2013-06-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MR GREGSON GEORGE MICHAEL CLAY |
| 2013-03-28 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BRYAN |
| 2012-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-03-27 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE WELCH |
| 2011-03-16 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-01-17 |
update statutory_documents ADOPT ARTICLES 16/12/2010 |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GUY EARDLEY BRYAN / 08/03/2010 |
| 2009-06-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents CONVE
10/12/07 |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-07-28 |
update statutory_documents £ NC 100/60000
23/07/01 |
| 2001-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED 23/07/01 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/00 FROM:
LINTON HOUSE, 33 ILKLEY ROAD, OTLEY, WEST YORKSHIRE LS21 3JN |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |