CHIRON TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/1427 March 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/03/1427 March 2014 | RESOLUTION INSOLVENCY:RES RE R & P ACCOUNT BE APPROVED |
| 22/11/1322 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013 |
| 17/10/1217 October 2012 | RESOLUTION INSOLVENCY:RES. RE. FEES |
| 17/10/1217 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1217 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1217 October 2012 | DECLARATION OF SOLVENCY |
| 17/10/1217 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM NOVARTIS PHARMACEUTICALS UK LIMITED, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY SURREY GU16 7SR |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED SANDIPKUMAR SHANTILAL KAPADIA |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED DAVID NIETO |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RETO BRAENDLI |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TERESA JOSE |
| 08/12/118 December 2011 | DIRECTOR APPOINTED WILLIAM MARTIN DAWSON |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN |
| 03/11/113 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | SECRETARY APPOINTED EDWARD JOSEPH FOWLER |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN ROBERTS |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMUND BREU |
| 11/11/0911 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SULLIVAN / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMUND BREU / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RETO ERNST BRAENDLI / 10/11/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED TERESA JOSE |
| 03/07/093 July 2009 | DIRECTOR RESIGNED RICHARD BRAZIER |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0827 March 2008 | SECRETARY APPOINTED HELEN ROBERTS |
| 26/03/0826 March 2008 | SECRETARY RESIGNED SALLY JENNINGS |
| 04/02/084 February 2008 | AUDITOR'S RESIGNATION |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: FLOREY HOUSE ROBERT ROBINSON AVENUE OXFORD OXFORDSHIRE OX4 4GA |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/051 December 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/05/0519 May 2005 | COMPANY NAME CHANGED POWDERJECT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/05/05; RESOLUTION PASSED ON 12/05/05 |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | AUDITOR'S RESIGNATION |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: G OFFICE CHANGED 26/11/99 4 ROBERT ROBINSON AVENUE THE OXFORD SCIENCE PARK OXFORD OX4 4GA |
| 29/10/9829 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | AUDITOR'S RESIGNATION |
| 06/10/986 October 1998 | S386 DIS APP AUDS 24/09/98 |
| 06/10/986 October 1998 | S252 DISP LAYING ACC 24/09/98 |
| 06/10/986 October 1998 | S366A DISP HOLDING AGM 24/09/98 |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: G OFFICE CHANGED 03/11/97 MAGDALEN CENTRE THE OXFORD SCIENCE PARK OXFORD OX4 4GA |
| 31/10/9731 October 1997 | COMPANY NAME CHANGED POWDERJECT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 31/10/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | COMPANY NAME CHANGED OXFORD GENESCIENCES LIMITED CERTIFICATE ISSUED ON 22/04/97 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/08/96 |
| 11/09/9611 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/08/96 |
| 19/01/9619 January 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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