CAMBRIDGE BIOPROCESS MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1926 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/1913 March 2019 | APPLICATION FOR STRIKING-OFF |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/12/1529 December 2015 | Annual return made up to 24 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/12/1424 December 2014 | Annual return made up to 24 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/12/1331 December 2013 | Annual return made up to 24 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JONATHAN LOWE GERSHATER / 01/01/2012 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/01/132 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM C/O CAMBRIDGE BIOPROCESS MANAGEMENT LTD TUDOR HOUSE 7 LAVANT ROAD CHICHESTER WEST SUSSEX PO19 5QY UNITED KINGDOM |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/03/1227 March 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/04/1118 April 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MRS JUDITH GERSHATER |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/03/103 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JONATHAN LOWE GERSHATER / 01/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR MARKUS CHRISTIAN GERSHATER / 01/03/2010 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 7 LAVANT ROAD CHICHESTER WEST SUSSEX PO19 5QY UK |
| 01/03/101 March 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 13/03/0913 March 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GERSHATER / 01/12/2008 |
| 12/03/0912 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/03/0912 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 68 LONDON ROAD, HARSTON CAMBRIDGE CAMBRIDGESHIRE CB22 7QJ |
| 18/09/0818 September 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 68 LONDON ROAD HARSTON CAMBRIDGE CAMBRIDGESHIRE CB2 5QJ |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/10/0115 October 2001 | ACC. REF. DATE SHORTENED FROM 23/06/01 TO 31/05/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 23/06/01 |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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