CASCADE BIOCHEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 01/07/241 July 2024 | Application to strike the company off the register |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | Statement of capital on 2024-06-28 |
| 28/06/2428 June 2024 | Resolutions |
| 11/01/2411 January 2024 | Appointment of Mr Martin Christopher Dunwoodie as a director on 2024-01-10 |
| 30/11/2330 November 2023 | Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Appointment of Mr Joseph Thomas Fox as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Julian Charles Edward Tasker as a director on 2023-11-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-09-30 |
| 14/11/2214 November 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR DENNIS GARETH JONES |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD |
| 26/11/1326 November 2013 | AUDITOR'S RESIGNATION |
| 11/11/1311 November 2013 | SECT 519 |
| 24/10/1324 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/10/1223 October 2012 | 18/10/12 NO CHANGES |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | 18/10/11 NO MEMBER LIST |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 40-42 HATTON GARDEN LONDON EC1N 8EE |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR APPOINTED ROBERT JAMES MACLEOD |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 18/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 18/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SHELDRICK |
| 05/09/095 September 2009 | DIRECTOR APPOINTED SIMON FARRANT |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED STEVEN PAUL ROBINSON |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR FORREST SHEFFY |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: G OFFICE CHANGED 07/03/06 2-4 COCKSPUR STREET TRAFALGAR SQUARE LONDON SW1Y 5BQ |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | S366A DISP HOLDING AGM 17/10/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | CONVE 17/10/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: G OFFICE CHANGED 29/10/02 SCIENCE AND TECHNOLOGY CENTRE WHITEKNIGHTS ROAD READING BERKSHIRE RG6 6BZ |
| 12/10/0212 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | � SR [email protected] 20/08/01 |
| 27/07/0227 July 2002 | � SR [email protected] 27/11/00 |
| 23/07/0223 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: G OFFICE CHANGED 03/05/00 THE INNOVATION CENTRE WHITEKNIGHTS PARK READING BERKSHIRE RG6 6BX |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/98 |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | SHARES REDESIGNATED 07/04/97 |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | ADOPT MEM AND ARTS 31/01/97 |
| 24/02/9724 February 1997 | � NC 25000/49000 18/10/91 |
| 24/02/9724 February 1997 | CONVE 31/01/97 |
| 06/02/976 February 1997 | NC INC ALREADY ADJUSTED 01/10/91 |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | AUDITOR'S RESIGNATION |
| 19/12/9519 December 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/01/946 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | � NC 1000/25000 02/10/91 |
| 05/01/925 January 1992 | NC INC ALREADY ADJUSTED 02/10/91 |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | ALTER MEM AND ARTS 04/06/91 |
| 24/02/9124 February 1991 | ALTER MEM AND ARTS 23/01/90 |
| 22/02/9122 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9012 November 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: G OFFICE CHANGED 05/02/90 UNIVERSITY OF READING WHITEKNIGHTS PO BOX 224, READING BERKS RG6 2AD |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: G OFFICE CHANGED 17/05/89 4 MOWER CLOSE WOKINGHAM BERKS RG11 1RW |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: G OFFICE CHANGED 21/02/89 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 21/02/8921 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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