LEIN APPLIED DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 05/03/205 March 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 25/11/1925 November 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 10/10/1910 October 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/09/1924 September 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 27 THE JUNIPERS WOKINGHAM BERKSHIRE RG41 4UX |
| 19/08/1919 August 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008595,00018052 |
| 08/07/198 July 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 27/03/1927 March 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 65241.2 |
| 18/12/1818 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ABDUL LATIF JAMEEL |
| 10/11/1710 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 62857.60 |
| 12/10/1712 October 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 60863.10 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 58658.6 |
| 06/07/176 July 2017 | THAT THE PROVISIONS OF THE ARTICLES OF ASSOCIATION SHALL BE DISAPPLIED AND WAIVED OF THE PROPOSED FUNDRAISING BY THE COMPANY TO RAISE BETWEEN £300,000 AND £1,000000 BY THE ALLOTMENT OF ORDINARY SHARES OF £0.10 EACH. 11/06/2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CLARK |
| 23/02/1723 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR. RICHARD DAVID HENDERSON |
| 07/06/167 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLBROOK |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | AUDITOR'S RESIGNATION |
| 27/01/1527 January 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 54894.50 |
| 31/12/1431 December 2014 | STATEMENT BY DIRECTORS |
| 31/12/1431 December 2014 | DISAPPLY ARTICLES 3.2 AND 801 11/12/2014 |
| 31/12/1431 December 2014 | SOLVENCY STATEMENT DATED 08/12/14 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047506880001 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED PROFESSOR IAN PAGE |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCABE |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR MARK KEITH JENKINS |
| 09/01/149 January 2014 | ADOPT ARTICLES 17/12/2013 |
| 05/01/145 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 60519.50 |
| 11/12/1311 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 57177.20 |
| 29/11/1329 November 2013 | ADOPT ARTICLES 27/11/2013 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODFORD |
| 07/11/127 November 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 53666.70 |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR DANIEL QUIRKE |
| 08/05/128 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DE VERE GREEN |
| 22/03/1222 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1222 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 50198.40 |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | ALTER ARTICLES 13/05/2011 |
| 14/06/1114 June 2011 | ARTICLES OF ASSOCIATION |
| 06/06/116 June 2011 | 01/05/11 NO CHANGES |
| 31/05/1131 May 2011 | SECOND FILING WITH MUD 01/05/10 FOR FORM AR01 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR. DAVID MARK ANTHONY HOLBROOK / 20/03/2011 |
| 25/05/1125 May 2011 | SAIL ADDRESS CHANGED FROM: C/O LEIN APPLIED DIAGNOSTICS LTD BUILDING L33 READING ENTERPRISE CENTRE LONDON ROAD CAMPUS, LONDON ROAD READING BERKSHIRE RG1 5AQ |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WILCOCK |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 19/05/1019 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DANIEL JOHN DALY / 01/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GRAEME LAWRENCE CLARK / 01/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STAFFORD JOHNSON / 01/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODFORD / 01/05/2010 |
| 24/11/0924 November 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 46730.00 |
| 04/11/094 November 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 44873.10 |
| 04/11/094 November 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 43355.70 |
| 01/11/091 November 2009 | ADOPT ARTICLES |
| 01/11/091 November 2009 | ADOPT ARTICLES |
| 01/11/091 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/091 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN PAGE |
| 01/11/091 November 2009 | DIRECTOR APPOINTED DR DAVID HOLBROOK |
| 01/11/091 November 2009 | DIRECTOR APPOINTED PROFESSOR IAN PAGE |
| 01/11/091 November 2009 | DIRECTOR APPOINTED IAN CHARLES STEPHEN WILCOCK |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0922 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED TIMOTHY FLETCHER DE VERE GREEN |
| 14/07/0814 July 2008 | GBP NC 38500/38735.50 30/06/2008 |
| 14/07/0814 July 2008 | NC INC ALREADY ADJUSTED 04/07/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL DALY / 09/05/2008 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODFORD / 04/10/2007 |
| 16/04/0816 April 2008 | ALLOT SHARES 27/03/2008 |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | NC INC ALREADY ADJUSTED 17/12/07 |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | NC INC ALREADY ADJUSTED 25/05/07 |
| 14/08/0714 August 2007 | £ NC 26111/28889 25/05/ |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | S-DIV 26/08/04 |
| 03/09/043 September 2004 | NC INC ALREADY ADJUSTED 26/08/04 |
| 03/09/043 September 2004 | £ NC 15000/26111 26/08/ |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | APPROVAL OF AGREEMENT 26/08/04 |
| 03/09/043 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | S366A DISP HOLDING AGM 01/05/03 |
| 01/05/031 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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