BRITISH ASSOCIATION FOR TISSUE BANKING
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 24/11/2124 November 2021 | Application to strike the company off the register |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBERTS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | 07/10/15 NO MEMBER LIST |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA CLARKE |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | 07/10/14 NO MEMBER LIST |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MRS FIONA CLARKE |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MISS LAURA BAILEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | 07/10/13 NO MEMBER LIST |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MS SUSAN DONALDSON |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KATIE CHARLESWORTH |
| 01/10/131 October 2013 | |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KHATEREH GHANE |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCQUILLAN |
| 30/09/1330 September 2013 | |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN POWER |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRAIN |
| 22/10/1222 October 2012 | 07/10/12 NO MEMBER LIST |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARCHIBALD MCQUILLAN / 19/10/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOAN POWER / 19/10/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE BENNETT / 19/10/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATIE CHARLESWORTH / 19/10/2012 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED DR KATIE CHARLESWORTH |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR KYLE BENNETT |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOREMAN |
| 13/06/1213 June 2012 | SECRETARY APPOINTED MR MICHAEL ROBERTS |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR AKILA CHANDRASEKAR |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES FOREMAN |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEMMA BEERS |
| 03/11/113 November 2011 | 07/10/11 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED GEMMA BEERS |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED JOHN DRAIN |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 9 RED LION COURT LONDON EC4A 3EF |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED KHATEREH GHANE |
| 07/01/117 January 2011 | DIRECTOR APPOINTED HELEN LOUISE GILLAN |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUNT |
| 07/01/117 January 2011 | 04/10/10 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA RANSON |
| 07/01/117 January 2011 | DIRECTOR APPOINTED SHEILA JILL ROSEMARY HUGHES |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/099 November 2009 | 04/10/09 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN GILLAN |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED AKILA CHANDRASEKAR |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PARKER |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEGG |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATE, SECRETARY AMANDA JANE RANSON LOGGED FORM |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED RICHARD ANTHONY POWER |
| 19/08/0919 August 2009 | SECRETARY APPOINTED JAMES FOREMAN |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/11/087 November 2008 | ANNUAL RETURN MADE UP TO 04/10/08 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED THOMAS ARCHIBALD MCQUILLAN |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR JILL DAVIES |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED JAMES FOREMAN |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY STAFFORD |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COHEN |
| 07/05/087 May 2008 | DIRECTOR APPOINTED JOAN POWER |
| 05/04/085 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | ANNUAL RETURN MADE UP TO 04/10/07 |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | ANNUAL RETURN MADE UP TO 04/10/06 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: INSTITUTE OF BIOLOGY 20 QUEENSBURY PLACE LONDON SW7 2DZ |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 9 RED LION COURT LONDON EC4A 3EF |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | ANNUAL RETURN MADE UP TO 04/10/03 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | ANNUAL RETURN MADE UP TO 04/10/04 |
| 02/12/052 December 2005 | ANNUAL RETURN MADE UP TO 04/10/05 |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | ANNUAL RETURN MADE UP TO 04/10/02 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | ANNUAL RETURN MADE UP TO 04/10/01 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ANNUAL RETURN MADE UP TO 04/10/00 |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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