TISSUE SCIENCE LABORATORIES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/136 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/03/136 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/10/128 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/128 October 2012 | DECLARATION OF SOLVENCY |
| 08/10/128 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/08/1229 August 2012 | CANCEL SHARE PREM A/C 21/08/2012 |
| 29/08/1229 August 2012 | STATEMENT BY DIRECTORS |
| 29/08/1229 August 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 1 |
| 29/08/1229 August 2012 | SOLVENCY STATEMENT DATED 21/08/12 |
| 12/04/1212 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHISNALL |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR THOMAS PETER LANGMAID FORD |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS |
| 26/04/1126 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLOOR |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 23/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CLAIRE PASCUCCI / 23/04/2010 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR STEPHEN BLOOR |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR BRIAN CHISNALL |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WEISS |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAPPLES |
| 19/11/0919 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ORIOL MILLET LOPEZ |
| 09/02/099 February 2009 | DIRECTOR APPOINTED DEBRA REYNOLDS |
| 17/12/0817 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR JOHN KAPPLES |
| 25/11/0825 November 2008 | SECRETARY APPOINTED MRS JOANNE PASCUCCI |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MR MICHELANGELO STEFANI |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MR LAWRENCE WEISS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY ORIOL MILLET LOPEZ |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HUNT |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID JENNINGS |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1EJ |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK PAUL |
| 30/10/0830 October 2008 | DIRECTOR AND SECRETARY APPOINTED ORIOL MILLET LOPEZ |
| 03/04/083 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: ELLENBOROUGH HOUSE WELLINGTON STREE, CHELTENHAM GLOUCESTERSHIRE GL50 1YD |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: GREYHOLME HOUSE 49 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SJ |
| 28/06/0028 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | COMPANY NAME CHANGED TISSUE SCIENCE LABORATORIES LIMI TED CERTIFICATE ISSUED ON 04/06/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/07/9718 July 1997 | |
| 18/07/9718 July 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 21/02/9721 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/02/97 |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 4 DOURO ROAD CHELTENHAM GLOUCESTER GL50 2PQ |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | |
| 27/08/9627 August 1996 | |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | ALTER MEM AND ARTS 24/07/96 |
| 08/08/968 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/968 August 1996 | S-DIV 24/07/96 |
| 08/08/968 August 1996 | SUB DIVIDE SHARES 24/07/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/08/9515 August 1995 | |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | |
| 25/07/9525 July 1995 | |
| 25/07/9525 July 1995 | |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON. SE16 1AA. |
| 21/04/9521 April 1995 | Incorporation |
| 21/04/9521 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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