CADMUS BIOPRODUCTS LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved following liquidation |
| 10/06/2510 June 2025 | Final Gazette dissolved following liquidation |
| 10/03/2510 March 2025 | Return of final meeting in a members' voluntary winding up |
| 21/11/2321 November 2023 | Removal of liquidator by court order |
| 01/11/231 November 2023 | Liquidators' statement of receipts and payments to 2023-08-29 |
| 04/11/224 November 2022 | Liquidators' statement of receipts and payments to 2022-08-29 |
| 18/05/2218 May 2022 | Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-05-18 |
| 20/10/2120 October 2021 | Liquidators' statement of receipts and payments to 2021-08-29 |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM EUROPA HOUSE 15-17 NORTH STREET WICKEN ELY CAMBS CB7 5XW |
| 11/09/1911 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 11/09/1911 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1911 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/06/1930 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/06/1819 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1819 June 2018 | COMPANY NAME CHANGED EUROPA BIOPRODUCTS LIMITED CERTIFICATE ISSUED ON 19/06/18 |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH BANNISTER / 13/10/2015 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/04/155 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/04/113 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH BANNISTER / 28/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BANNISTER / 28/03/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM EUROPA HOUSE 15-17 NORTH STREET WICKEN ELY CAMBS CB7 5XM |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CAMBS CB24 9LQ UK |
| 28/04/0828 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BANNISTER / 28/03/2008 |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0828 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM EUROPA HOUSE 15-17 NORTH STREET WICKEN ELY CAMBRIDGESHIRE CB7 5XW |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BANNISTER / 28/03/2008 |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9924 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: POND GREEN, WICKEN, NR ELY, CAMBS. CB7 5XX |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | AUDITOR'S RESIGNATION |
| 29/04/9629 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | £ NC 500000/505000 20/11 |
| 30/11/9530 November 1995 | NC INC ALREADY ADJUSTED 20/11/95 |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/08/9321 August 1993 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/9325 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 09/04/929 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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