ONCOPROBE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/1426 February 2014 | ORDER OF COURT TO WIND UP |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/04/1310 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SAIL ADDRESS CHANGED FROM: BEECHWOOD 42 GREBE CLOSE POYNTON STOCKPORT CHESHIRE SK12 1HU |
| 10/04/1310 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/10/128 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/03/1221 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR ASHLEY TATHAM |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR JAMES BRISTOW |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOU / 17/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEAREY / 17/03/2010 |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM THE INCUBATOR BUILDING 48 GRAFTON STREET MANCHESTER M13 9XX |
| 29/05/0929 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED JAMES BRISTOW |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED DAVID LAWRENCE PRIDDEN |
| 16/04/0816 April 2008 | DIRECTOR RESIGNED CLIVE ROWLAND |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: THE FAIRBAIRN BUILDING 72 SACKVILLE STREET MANCHESTER M60 1QD |
| 18/07/0718 July 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/07/07 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 17/03/06; CHANGE OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 17/03/05; CHANGE OF MEMBERS |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | CONVE 03/09/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | NC INC ALREADY ADJUSTED 05/04/01 |
| 17/04/0117 April 2001 | � NC 1000/117439 05/04 |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/006 February 2000 | ADOPTARTICLES09/12/99 |
| 12/01/0012 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX |
| 29/12/9929 December 1999 | ADOPTARTICLES09/12/99 |
| 29/12/9929 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9929 December 1999 | S-DIV 09/12/99 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | COMPANY NAME CHANGED EVER 1132 LIMITED CERTIFICATE ISSUED ON 26/05/99; RESOLUTION PASSED ON 17/05/99 |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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