CAMBRIDGE BIO-NUTRITIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/146 June 2014 | APPLICATION FOR STRIKING-OFF |
| 12/05/1412 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 16/12/13 |
| 23/12/1323 December 2013 | REDUCE ISSUED CAPITAL 16/12/2013 |
| 23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
| 11/12/1311 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYN DAFYDD REES / 07/05/2011 |
| 11/05/1111 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAM BIOTECHNOLOGY LIMITED / 07/05/2011 |
| 11/05/1111 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BBI ENZYMES LIMITED / 07/05/2011 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM GOLDEN GATE TY GLAS AVENUE CARDIFF CF14 5DX |
| 21/10/1021 October 2010 | SECTION 519 |
| 20/07/1020 July 2010 | 04/06/10 NO CHANGES |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN ANDERSON |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR LYN DAFYDD REES |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR COLIN DAVID ANDERSON |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/04/097 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 24/02/0924 February 2009 | SECRETARY'S PARTICULARS COLIN ANDERSON |
| 13/08/0813 August 2008 | DIRECTOR'S PARTICULARS THERATASE PLC |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: C/O THERATASE PLC TRAFALGAR HOUSE 11-12 WATERLOO PLACE LONDON SW1Y 4AU |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | AUDITOR'S RESIGNATION |
| 29/05/0729 May 2007 | AUDITOR'S RESIGNATION |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | � NC 100000/2020200 09/0 |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/06 |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/11/0113 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 24 GILBERT STREET LONDON W1Y 1RJ |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: FIFTH FLOOR NORTH MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON SW7 1YE |
| 14/05/9814 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/09/9710 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | AUDITOR'S RESIGNATION |
| 06/06/966 June 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/04/961 April 1996 | COMPANY NAME CHANGED PRO-CARE EUROPE LIMITED CERTIFICATE ISSUED ON 02/04/96 |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | AUDITOR'S RESIGNATION |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: G OFFICE CHANGED 03/04/95 CARR HOUSE CARR BOTTOM RD BRADFORD BD5 9BJ |
| 31/01/9531 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9417 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9417 October 1994 | FINANCIAL ASSISTANCE 07/10/94 |
| 17/10/9417 October 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/9417 October 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/9423 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9423 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | AUDITOR'S RESIGNATION |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 28/09/9028 September 1990 | COMPANY NAME CHANGED BAXTERS OF BRADFORD LIMITED CERTIFICATE ISSUED ON 01/10/90 |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/8817 February 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/8720 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8728 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 20/05/8320 May 1983 | PARTICULARS OF MORTGAGE/CHARGE |
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