RUTHERFORD DIAGNOSTICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Progress report in a winding up by the court |
| 13/06/2413 June 2024 | Progress report in a winding up by the court |
| 01/03/231 March 2023 | Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP United Kingdom to 10 Fleet Place London EC4M 7QS on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of a liquidator |
| 30/03/2230 March 2022 | Registration of charge 108449840003, created on 2022-03-23 |
| 23/02/2223 February 2022 | Termination of appointment of Michael James Von Bertele as a director on 2022-02-17 |
| 07/02/227 February 2022 | Previous accounting period extended from 2021-02-28 to 2021-08-31 |
| 13/01/2213 January 2022 | Termination of appointment of Michael Moran as a director on 2021-12-21 |
| 22/12/2122 December 2021 | Registration of charge 108449840002, created on 2021-12-15 |
| 10/07/2110 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 08/07/218 July 2021 | Director's details changed for Karol Sikora on 2021-01-28 |
| 27/08/2027 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 24/04/2024 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108449840001 |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / PROTON PARTNERS INTERNATIONAL LIMITED / 16/08/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / PROTON PARTNERS INTERNATIONAL LIMITED / 22/11/2018 |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED KAROL SIKORA |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM LIFE SCIENCES HUB WALES 3 ASSEMBLY SQUARE CARDIFF CF10 4PL UNITED KINGDOM |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORAN / 08/08/2017 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED DR MICHAEL JAMES VON BERTELE |
| 13/12/1713 December 2017 | CURRSHO FROM 30/06/2018 TO 28/02/2018 |
| 20/11/1720 November 2017 | ARTICLES OF ASSOCIATION |
| 10/10/1710 October 2017 | ALTER ARTICLES 29/09/2017 |
| 30/06/1730 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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