CHAUCER DIAGNOSTICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND UNITED KINGDOM |
| 06/03/146 March 2014 | DECLARATION OF SOLVENCY |
| 06/03/146 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 06/03/146 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/145 January 2014 | CURREXT FROM 30/09/2013 TO 28/02/2014 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/05/1322 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF |
| 25/06/1225 June 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED DR STEWART COLTART |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR RORY CHRISTOPHER PASSMORE |
| 13/05/1113 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD |
| 03/11/103 November 2010 | APPROVAL OF ACCOUNTANTS -COMPANY BUSINESS 08/07/2010 |
| 25/08/1025 August 2010 | ARTICLES OF ASSOCIATION |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/06/108 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANDREW MULLER / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL VIVIAN WILSON / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUT ROBERT ZAHN / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL EDWARD COGGINS / 01/10/2009 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HELMUT ZAHN |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR RICHARD NIGEL EDWARD COGGINS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE LEES |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL WILSON / 09/09/2008 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MR NOEL VIVIAN WILSON |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DOWNES |
| 03/06/083 June 2008 | RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MR SIMON DAVID RUST |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HARRISON |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MR PETER LEONARD GODDARD |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MR SIMON JOSEPH HARRISON |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY AUGUSTINE CLEMENT |
| 06/03/086 March 2008 | SECRETARY APPOINTED CATHERINE MARY JANE VICKERY |
| 21/11/0721 November 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 9 & 10 FLOOR 66 CHILTERN STREET LONDON W1U 6GH |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: CHAUCER HOSPITAL NACKINGTON ROAD CANTERBURY KENT CT4 7AR |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 22/06/0622 June 2006 | NC INC ALREADY ADJUSTED 30/05/06 |
| 22/06/0622 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | COMPANY NAME CHANGED BPC 2082 LIMITED CERTIFICATE ISSUED ON 02/03/06 |
| 21/04/0521 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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