BEAMLINE DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2321 May 2023 | Final Gazette dissolved following liquidation |
| 21/05/2321 May 2023 | Final Gazette dissolved following liquidation |
| 21/02/2321 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 28/01/2228 January 2022 | Liquidators' statement of receipts and payments to 2022-01-19 |
| 29/07/2129 July 2021 | Registered office address changed from Ist Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-29 |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM OFFICE 1-03 BUILDING R103 HARWELL CAMPUS DIDCOT OXFORDSHIRE OX11 0QX ENGLAND |
| 15/06/2015 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / DR LIBERTY FOREMAN / 01/06/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY FOREMAN / 01/06/2020 |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / DR LIBERTY FOREMAN / 20/03/2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE VICTORIA WILLETTS / 19/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY FOREMAN / 19/03/2020 |
| 31/03/2031 March 2020 | PSC'S CHANGE OF PARTICULARS / DR LIBERTY FOREMAN / 19/03/2020 |
| 31/03/2031 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE VICTORIA WILLETTS / 20/03/2020 |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM ATLAS BUIDLING R27, OFFICE F28 STFC RUTHERFORD APPLETON LABORATORY HARWELL CAMPUS DIDCOT OXFORDSHIRE OX11 0QX UNITED KINGDOM |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR PAUL HEDGELAND |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SAVVAS NEOPHYTOU |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM RUTHERFORD APPLETON LABORATORIES BUILDING R71 OFFICE 1.21 HARWELL CAMPUS DIDCOT OX11 0QX ENGLAND |
| 14/06/1914 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 39 CHURCH STREET DIDCOT OXFORDSHIRE OX11 8DG ENGLAND |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2017 |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / LIBERTY FOREMAN / 01/11/2017 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY FOREMAN / 01/11/2017 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY FOREMAN / 01/05/2016 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MISS KATHERINE VICTORIA OLIVER / 19/04/2017 |
| 24/01/1824 January 2018 | SECOND FILED SH01 - 13/04/17 STATEMENT OF CAPITAL GBP 171.033 |
| 24/01/1824 January 2018 | SECOND FILED SH01 - 07/06/17 STATEMENT OF CAPITAL GBP 176.085 |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | ADOPT ARTICLES 31/03/2017 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED DR IAN GEOFFREY SMITH |
| 27/06/1727 June 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 180.336 |
| 13/06/1713 June 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 176.085 |
| 26/04/1726 April 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 171.033 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR TIMOTHY ANDREW MUSTILL |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE VICTORIA OLIVER / 19/04/2017 |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER KING |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 01/12/161 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | ADOPT ARTICLES 20/07/2016 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR SAVVAS IOANNOU NEOPHYTOU |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MRS HEATHER GILLIES KING |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 12 WARWICK BUILDING 366 QUEENSTOWN ROAD LONDON SW8 4NJ UNITED KINGDOM |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE OLIVER / 27/11/2015 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE OLIVER / 01/03/2016 |
| 22/04/1622 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 21/04/1621 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 100 |
| 06/01/166 January 2016 | SUB DIV 15/12/2015 |
| 06/01/166 January 2016 | SUB-DIVISION 15/12/15 |
| 23/03/1523 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BEAMLINE DIAGNOSTICS LIMITED
- Who controls this company?
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
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