QUANTUM DIAGNOSTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | STRUCK OFF AND DISSOLVED |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 26/09/1326 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 26/10/1226 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWSON |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWSON |
| 15/02/1215 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 01/12/111 December 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 1 CHURCH STREET ADLINGTON CHORLEY LANCASHIRE PR7 4EX |
| 02/06/112 June 2011 | PREVEXT FROM 31/01/2011 TO 30/04/2011 |
| 12/11/1012 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MRS KATHARINE HANNAH WRIGHT |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR PETER GEOFFREY WELCH |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED ELLEN CHINIARA |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED DAVID TEITEL |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY TAMSIN LAWSON |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN LAWSON |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK LAWSON / 14/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN LAWSON / 14/10/2009 |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 06/11/076 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/08/037 August 2003 | REREG PLC-PRI 31/01/03 |
| 07/08/037 August 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/08/037 August 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS; AMEND |
| 29/10/0229 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/02/024 February 2002 | APPLICATION COMMENCE BUSINESS |
| 26/01/0226 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: G OFFICE CHANGED 26/01/02 GEOFFREY LITMAN ASSOCIATES 13 DURHAM RISE ALTRINCHAM CHESHIRE WA14 2BB |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: G OFFICE CHANGED 13/12/01 RM COMPANY SERVICES LTD 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | COMPANY NAME CHANGED LYNTECH PLC CERTIFICATE ISSUED ON 30/10/01 |
| 15/10/0115 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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