CAMBRIDGE BIOSTABILITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/12/1122 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/09/1122 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/06/1123 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2011 |
| 05/01/115 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2010 |
| 15/07/1015 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010 |
| 25/06/0925 June 2009 | STATEMENT OF AFFAIRS/4.19 |
| 25/06/0925 June 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/06/0925 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM UNIT 184 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0GA |
| 26/03/0926 March 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 26/03/0926 March 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 |
| 26/03/0926 March 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAJESH JAIN |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ADOPT MEMORANDUM 29/07/2008 |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL REWRIE |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR SHEVANTI SEN |
| 07/04/087 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: NIAB HUNTINGDON ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 0LE |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0612 December 2006 | ARTICLES OF ASSOCIATION |
| 12/12/0612 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | ARTICLES OF ASSOCIATION |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | |
| 14/02/0614 February 2006 | AUDITOR'S RESIGNATION |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | SHARES AGREEMENT OTC |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/054 January 2005 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/049 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 52 BISHOPS COURT CAMBRIDGE CAMBRIDGESHIRE CB2 2NN |
| 31/01/0431 January 2004 | AMENDING 88(2) DATED 01/10/2003 |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | VARYING SHARE RIGHTS AND NAMES 25/05/00 |
| 08/06/008 June 2000 | DIV 25/05/00 |
| 15/12/9915 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | NC INC ALREADY ADJUSTED 02/12/99 |
| 08/12/998 December 1999 | £ NC 1000/1000000 02/12/99 |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CB4 9LQ |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | COMPANY NAME CHANGED MASTERSPACE LIMITED CERTIFICATE ISSUED ON 29/10/98 |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9811 September 1998 | Incorporation |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company