PROVALIS DIAGNOSTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | STRUCK OFF AND DISSOLVED |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 11/04/0711 April 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 12/12/05; NO CHANGE OF MEMBERS |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/07/029 July 2002 | AUDITOR'S RESIGNATION |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED CORTECS DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 19/11/99 |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | ALTER MEM AND ARTS 30/06/98 |
| 22/07/9822 July 1998 | S366A DISP HOLDING AGM 30/06/98 |
| 22/07/9822 July 1998 | S252 DISP LAYING ACC 30/06/98 |
| 22/07/9822 July 1998 | S386 DISP APP AUDS 30/06/98 |
| 04/07/984 July 1998 | REGISTERED OFFICE CHANGED ON 04/07/98 FROM: G OFFICE CHANGED 04/07/98 THE OLD BLUE SCHOOL LOWER SQUARE ISLEWORTH MIDDLESEX TW7 6RL |
| 04/07/984 July 1998 | NEW SECRETARY APPOINTED |
| 04/07/984 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/10/9527 October 1995 | |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | |
| 14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/03/9411 March 1994 | |
| 23/11/9323 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | |
| 15/01/9315 January 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | |
| 25/10/9125 October 1991 | |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | |
| 24/09/9124 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/916 February 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/02/916 February 1991 | |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/04/9019 April 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 23/01/9023 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | NEW SECRETARY APPOINTED |
| 10/11/8810 November 1988 | COMPANY NAME CHANGED THAMES GENELINK LIMITED CERTIFICATE ISSUED ON 11/11/88 |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | SECRETARY RESIGNED |
| 08/06/888 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 04/01/884 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | SECRETARY RESIGNED |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 21/09/8721 September 1987 | NEW SECRETARY APPOINTED |
| 21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: G OFFICE CHANGED 21/09/87 SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company