SRA GLOBAL CLINICAL DEVELOPMENT LIMITED
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Company Documents
Date | Description |
---|---|
31/12/1331 December 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
31/12/1331 December 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 1-2 LITTLE KING STREET BRISTOL BS1 4HW |
09/08/139 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013 |
11/07/1211 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008990,00005930 |
02/07/122 July 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
26/06/1226 June 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
26/06/1226 June 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH |
16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARK SCHULTZ |
27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES ATKIN / 12/07/2011 |
19/07/1119 July 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES ATKIN |
14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SCHULTZ |
12/07/1112 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
04/11/104 November 2010 | CHANGE PERSON AS DIRECTOR |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SCHULTZ / 01/06/2010 |
15/07/1015 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SCHULTZ / 01/01/2010 |
11/02/1011 February 2010 | DIRECTOR APPOINTED SUSAN ACKER WALSH |
11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLETON LONG |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
21/07/0921 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
01/07/091 July 2009 | DIRECTOR RESIGNED DAVID DWORACZYK |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
25/02/0925 February 2009 | DIRECTOR RESIGNED DAVID SCHNEEMAN |
25/02/0925 February 2009 | SECRETARY APPOINTED MR MARK DAVID SCHULTZ |
25/02/0925 February 2009 | SECRETARY RESIGNED DAVID SCHNEEMAN |
24/02/0924 February 2009 | DIRECTOR RESIGNED TIMOTHY ATKIN |
24/02/0924 February 2009 | DIRECTOR APPOINTED MR DAVID ARTHUR DWORACZYK |
24/02/0924 February 2009 | DIRECTOR APPOINTED MR CARLETON LONG |
24/02/0924 February 2009 | DIRECTOR APPOINTED MR MARK DAVID SCHULTZ |
16/02/0916 February 2009 | DIRECTOR RESIGNED STEPHEN HUGHES |
17/12/0817 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/12/0816 December 2008 | COMPANY NAME CHANGED CONSTELLA GROUP LIMITED CERTIFICATE ISSUED ON 16/12/08; RESOLUTION PASSED ON 16/12/08 |
08/07/088 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
15/03/0815 March 2008 | DIRECTOR APPOINTED MR TIMOTHY JAMES ATKIN |
14/03/0814 March 2008 | DIRECTOR RESIGNED STANTON SLOANE |
20/12/0720 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
19/12/0719 December 2007 | DIRECTOR RESIGNED |
19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
19/12/0719 December 2007 | DIRECTOR RESIGNED |
19/12/0719 December 2007 | SECRETARY RESIGNED |
09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/09/0711 September 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0613 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | DIRECTOR RESIGNED |
22/06/0622 June 2006 | DIRECTOR RESIGNED |
22/06/0622 June 2006 | SECRETARY RESIGNED |
22/06/0622 June 2006 | DIRECTOR RESIGNED |
22/06/0622 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/06/0620 June 2006 | COMPANY NAME CHANGED ORIGIN PHARMACEUTICAL SERVICES L IMITED CERTIFICATE ISSUED ON 20/06/06; RESOLUTION PASSED ON 01/06/06 |
09/05/069 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/068 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0631 March 2006 | ARTICLES OF ASSOCIATION |
21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
31/08/0531 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
16/09/0416 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
23/03/0423 March 2004 | NC INC ALREADY ADJUSTED 10/02/03 |
23/03/0423 March 2004 | � NC 10000/1500000 10/0 |
23/03/0423 March 2004 | � NC 10000/1500000 10/02/03 CONSOLIDATE&DIVIDE SHR 01/05/03 |
23/03/0423 March 2004 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: THE ORANGERY EAST LOCKINGE WANTAGE OXFORDSHIRE OX12 8QG |
26/07/0326 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/07/0315 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/07/0315 July 2003 | CONSO 01/05/03 |
15/07/0315 July 2003 | DIVISION 01/05/03 |
15/07/0315 July 2003 | VARYING SHARE RIGHTS AND NAMES |
19/03/0319 March 2003 | SECRETARY RESIGNED |
19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
10/02/0310 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
25/07/0225 July 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
29/07/0129 July 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
02/08/002 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: G OFFICE CHANGED 28/07/00 ST. MARYS HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1LA |
28/09/9928 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
27/09/9927 September 1999 | ADOPT MEM AND ARTS 17/09/99 |
27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: G OFFICE CHANGED 27/09/99 35 SPRINGHILL ROAD GORING READING BERKSHIRE RG8 0BY |
13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
13/08/9913 August 1999 | SECRETARY RESIGNED |
13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: G OFFICE CHANGED 13/08/99 31 CORSHAM STREET LONDON N1 6DR |
13/08/9913 August 1999 | DIRECTOR RESIGNED |
13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
13/08/9913 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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