CAMBRIDGE LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | STRUCK OFF AND DISSOLVED |
| 26/06/1226 June 2012 | FIRST GAZETTE |
| 24/01/1124 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HANDEL EVANS |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TAYLOR |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR DAVID BRUCE WILDY |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY WENDT III |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM FIRST FLOOR DELTIC HOUSE KINGFISHER WAY SILVERLINK BUSINESS PARK WALLSEND TYNE & WEAR NE28 9NX |
| 24/11/0924 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN MALCOLM PADFIELD / 23/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BRUCE WILDY / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANDEL ERFYL EVANS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVID TAYLOR / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WENDT III / 23/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: G OFFICE CHANGED 03/04/07 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
| 06/12/066 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: G OFFICE CHANGED 06/01/04 DELTIC HOUSE KINGFISHER WAY WALLSEND TYNE & WEAR NE28 9NX |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 03/12/013 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: G OFFICE CHANGED 23/03/00 RICHMOND HOUSE OLD BREWERY COURT SANDYFORD ROAD NEWCASTLE UPON TYNE NE2 1XG |
| 10/12/9910 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/07/991 July 1999 | COMPANY NAME CHANGED CAMBRIDGE SELFCARE DIAGNOSTICS L IMITED CERTIFICATE ISSUED ON 01/07/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 03/01/973 January 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/96 |
| 03/01/973 January 1997 | AUDITOR'S RESIGNATION |
| 24/12/9624 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9614 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 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 |
| 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 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/06/9314 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 14/11/9114 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9123 October 1991 | � NC 100000/102377 04/10/91 |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED |
| 23/10/9123 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9123 October 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/06/88 |
| 23/10/9123 October 1991 | ALTER MEM AND ARTS 09/10/91 |
| 23/10/9123 October 1991 | ALTER MEM AND ARTS 04/10/91 |
| 23/10/9123 October 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/10/91 |
| 23/10/9123 October 1991 | NC INC ALREADY ADJUSTED 22/11/89 23/06/88 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | DIRECTOR RESIGNED |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8921 July 1989 | REGISTERED OFFICE CHANGED ON 21/07/89 FROM: G OFFICE CHANGED 21/07/89 THE CAMBRIDGE BUSINESS PARK ANGEL DROVE ELY CAMBRIDE CB7 4DT |
| 10/05/8910 May 1989 | AUDITOR'S RESIGNATION |
| 20/10/8820 October 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 29/03/8829 March 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/03/87 |
| 29/03/8829 March 1988 | CONVE |
| 22/02/8822 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/8813 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 17/08/8717 August 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 08/04/878 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8731 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8721 March 1987 | REGISTERED OFFICE CHANGED ON 21/03/87 FROM: G OFFICE CHANGED 21/03/87 JUPITER HOUSE STATION ROAD CAMBRIDGE CB1 2RZ |
| 04/11/864 November 1986 | COMPANY NAME CHANGED FARBARN LIMITED CERTIFICATE ISSUED ON 04/11/86 |
| 28/10/8628 October 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: G OFFICE CHANGED 28/10/86 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 28/10/8628 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8621 July 1986 | CERTIFICATE OF INCORPORATION |
| 21/07/8621 July 1986 | CERTIFICATE OF INCORPORATION |
| 21/07/8621 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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