NEUTROCARE DIAGNOSTICS LTD

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Company Documents

DateDescription
04/03/134 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/12/124 December 2012 COMPLETION OF WINDING UP

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24/04/1224 April 2012 ORDER OF COURT TO WIND UP

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
C/O PHILIP TURKINGTON
19 WINCHESTER ROAD
CARRYDUFF
BELFAST
NORTHERN IRELAND
BT8 8QQ
NORTHERN IRELAND

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18/10/1118 October 2011 Annual return made up to 5 August 2011 with full list of shareholders

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARETH TURKINGTON / 18/10/2011

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
C/O PHILIP TURKINGTON
19 WINCHESTER ROAD
CARRYDUFF
BELFAST
DOWN
BT8 8QA
NORTHERN IRELAND

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21/02/1121 February 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDA TURNBULL

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM
C/O M D STRONGE & CO
2 GREEN PASTURES
CARRYDUFF
BELFAST
ANTRIM
BT8 8RW
NORTHERN IRELAND

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TURKINGTON / 10/11/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH TURKINGTON / 10/11/2010

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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24/08/1024 August 2010 DIRECTOR APPOINTED MS BRENDA TURNBULL

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24/08/1024 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL TURKINGTON / 05/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TURKINGTON / 05/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TURKINGTON / 05/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH TURKINGTON / 05/08/2010

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL TURKINGTON / 05/08/2010

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM
43 ROYAL LODGE ROAD
BELFAST
BT8 4UL

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23/08/1023 August 2010 DIRECTOR APPOINTED GAVIN HANNAY WATT THOMSON

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23/08/1023 August 2010 APPOINTMENT TERMINATED, SECRETARY RACHAEL TURKINGTON

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURKINGTON

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR RACHAEL TURKINGTON

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09/07/109 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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13/05/1013 May 2010 Annual return made up to 5 August 2009 with full list of shareholders

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11/03/1011 March 2010 COMPANY NAME CHANGED NEUTROCARE LTD
CERTIFICATE ISSUED ON 11/03/10

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11/03/1011 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/08/091 August 2009 CHANGE OF DIRS/SEC

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16/07/0916 July 2009 UPDATED MEM AND ARTS

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16/07/0916 July 2009 CHANGE IN SIT REG ADD

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26/06/0926 June 2009 RESOLUTION TO CHANGE NAME

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26/06/0926 June 2009 CERT CHANGE

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12/08/0812 August 2008 CHANGE OF DIRS/SEC

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05/08/085 August 2008 CERTIFICATE OF INCORPORATION

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05/08/085 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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