AUTOGEN BIOCLEAR UK LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 08/01/2013 |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE UK LIMITED / 19/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | SECT 175 CA 2006 22/10/2009 |
| 16/11/0916 November 2009 | CORPORATE DIRECTOR APPOINTED SOURCE BIOSCIENCE (DIRECTORS) LIMITED |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MEDICAL SOLUTIONS (DIRECTORS) LIMITED |
| 16/11/0916 November 2009 | CORPORATE SECRETARY APPOINTED SOURCE BIOSCIENCE UK LIMITED |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/096 November 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED DR NICHOLAS WATSON ASH |
| 03/12/083 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MEDICAL SOLUTIONS (DIRECTORS) LIMITED |
| 07/04/087 April 2008 | SECRETARY APPOINTED MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM HOLLY DITCH FARM MILE ELM CALNE WILTSHIRE SN11 0PY |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR JANE LEAR |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER LEAR |
| 07/01/087 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | COMPANY NAME CHANGED BIOCLEAR UK LIMITED CERTIFICATE ISSUED ON 29/11/94 |
| 25/11/9425 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9425 November 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/12/936 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | S386 DISP APP AUDS 01/11/93 |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: G OFFICE CHANGED 25/09/92 116 NEW ROAD NORTH ASCOT BERKSHIRE SL5 8QH |
| 12/12/9112 December 1991 | ACCOUNTING REF. DATE SHORT FROM 10/05 TO 30/04 |
| 12/12/9112 December 1991 | 19/11/91 FULL LIST NOF AMEND |
| 29/11/9129 November 1991 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 10/05 |
| 12/12/9012 December 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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