CLINICAL COMPUTING PLC

Company number 01429835 · Monitor this company

Dissolved

222 filings

Date	Filing
6 Jan 2022	Final Gazette dissolved following liquidation · 1 page	View document
6 Jan 2022	Final Gazette dissolved following liquidation	View document
6 Oct 2021	Return of final meeting in a members' voluntary winding up · 11 pages	View document
4 Dec 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2018:LIQ. CASE NO.1	View document
17 Aug 2018	AUDITOR'S RESIGNATION	View document
23 Nov 2017	REGISTERED OFFICE CHANGED ON 23/11/2017 FROM IP CITY CENTER 1 BATH STREET IPSWICH IP2 8SD	View document
21 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARLOVITS	View document
20 Nov 2017	SPECIAL RESOLUTION TO WIND UP	View document
20 Nov 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
20 Nov 2017	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
30 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17	View document
15 Sep 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
5 Apr 2017	AUDITOR'S RESIGNATION	View document
10 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
21 Aug 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16	View document
14 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
28 Sep 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
22 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
13 Nov 2014	ALTER ARTICLES 30/09/2014	View document
23 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
29 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
24 Jun 2013	10/06/13 STATEMENT OF CAPITAL GBP 1274168.3	View document
24 Jun 2013	10/06/13 STATEMENT OF CAPITAL GBP 1274499.69	View document
24 Jun 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
24 Jun 2013	10/06/13 STATEMENT OF CAPITAL GBP 1274831.08	View document
24 Jun 2013	10/06/13 STATEMENT OF CAPITAL GBP 1275162.47	View document
29 May 2013	22/05/13 STATEMENT OF CAPITAL GBP 1270503.58	View document
29 May 2013	22/05/13 STATEMENT OF CAPITAL GBP 1273836.91	View document
28 May 2013	APPOINTMENT TERMINATED, SECRETARY JOSEPH MARLOVITS	View document
24 May 2013	SECRETARY APPOINTED MR SANJAY GANDHI	View document
24 May 2013	PREVEXT FROM 31/12/2012 TO 31/03/2013	View document
19 Apr 2013	29/03/13 STATEMENT OF CAPITAL GBP 1263836.92	View document
14 Mar 2013	DIRECTOR APPOINTED MR SANJAY GANDHI	View document
14 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR GERALD MUSGRAVE	View document
22 Feb 2013	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8	View document
15 Feb 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
12 Feb 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
12 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GEORGE MARLOVITS / 01/02/2013	View document
12 Feb 2013	SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GEORGE MARLOVITS / 01/02/2013	View document
12 Feb 2013	SAIL ADDRESS CHANGED FROM: THE REGISTRY BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM	View document
17 Jul 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Jun 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
17 Apr 2012	AUDITOR'S RESIGNATION	View document
24 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
8 Jul 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Jul 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
26 Apr 2011	DIRECTOR APPOINTED PROFESSOR GERALD MUSGRAVE	View document
5 Apr 2011	REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 17 - 19 BEDFORD STREET LONDON WC2E 9HP UNITED KINGDOM	View document
27 Jan 2011	31/12/10 BULK LIST	View document
5 Jul 2010	APPOINT AUDITOR 25/06/2010	View document
28 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR STANTON NEWMAN	View document
24 May 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
17 Feb 2010	01/01/10 BULK LIST	View document
9 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
8 Jan 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROF STANTON PETER NEWMAN / 01/01/2010	View document
26 Nov 2009	REGISTERED OFFICE CHANGED ON 26/11/2009 FROM BRACTON HOUSE 34-36 HIGH HOLBORN LONDON WC1V 6AE	View document
15 Oct 2009	SAIL ADDRESS CREATED	View document
15 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
18 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
7 Aug 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Jun 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
23 Feb 2009	RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS	View document
20 Nov 2008	REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 2 KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0JF	View document
26 Jun 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
23 Jan 2008	RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY	View document
20 Sep 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Sep 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Sep 2007	S-DIV 16/08/07	View document
20 Sep 2007	NC INC ALREADY ADJUSTED 16/08/07	View document
9 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
2 May 2007	DIRECTOR RESIGNED	View document
19 Jan 2007	RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY	View document
19 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
27 Jan 2006	RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY	View document
28 Jun 2005	AUDITOR'S RESIGNATION	View document
22 Jun 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 2005	DIRECTOR RESIGNED	View document
2 Jun 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
17 May 2005	DIRECTOR RESIGNED	View document
17 Jan 2005	RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY	View document
4 Jan 2005	NEW DIRECTOR APPOINTED	View document
29 Jun 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
23 Mar 2004	DIRECTOR RESIGNED	View document
23 Mar 2004	DIRECTOR RESIGNED	View document
23 Jan 2004	RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY	View document
11 Sep 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
11 Sep 2003	NC INC ALREADY ADJUSTED 01/09/03	View document
11 Sep 2003	£ NC 1672021/2300000 01/0	View document
11 Sep 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Sep 2003	AGREEMENT ISS SHARES 01/09/03	View document
14 Aug 2003	LISTING OF PARTICULARS	View document
18 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
17 Jun 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
19 Mar 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
30 Jan 2003	RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY	View document
30 Nov 2002	REGISTERED OFFICE CHANGED ON 30/11/02 FROM: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX TW8 0HF	View document
27 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
24 May 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
21 Jan 2002	RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY	View document
6 Nov 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
2 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
20 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Apr 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Jan 2001	RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY	View document
12 Jan 2001	NEW DIRECTOR APPOINTED	View document
13 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
25 May 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/00	View document
24 Jan 2000	RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY	View document
27 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
26 Apr 1999	REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 124/130 SEYMOUR PLACE, LONDON, W1H 6AA	View document
28 Jan 1999	RETURN MADE UP TO 31/12/98; BULK LIST AVAILABLE SEPARATELY	View document
11 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 1998	SECRETARY'S PARTICULARS CHANGED	View document
7 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
11 Jun 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/98	View document
11 Jun 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98	View document
11 Jun 1998	NEW DIRECTOR APPOINTED	View document
11 Jun 1998	APPOINTMENTS DIR/AUD 07/05/98	View document
1 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 1998	RETURN MADE UP TO 31/12/97; BULK LIST AVAILABLE SEPARATELY	View document
26 Oct 1997	DIRECTOR RESIGNED	View document
20 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
11 Jul 1997	DIRECTOR RESIGNED	View document
4 Jun 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jun 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1997	DIRECTOR RESIGNED	View document
12 May 1997	NEW SECRETARY APPOINTED	View document
29 Jan 1997	RETURN MADE UP TO 31/12/96; BULK LIST AVAILABLE SEPARATELY	View document
14 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jan 1997	£ NC 1080000/1672021 24/12/96	View document
14 Jan 1997	NC INC ALREADY ADJUSTED 24/12/96	View document
14 Jan 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/96	View document
2 Dec 1996	LISTING OF PARTICULARS	View document
25 Nov 1996	DIRECTOR RESIGNED	View document
25 Nov 1996	NEW DIRECTOR APPOINTED	View document
4 Jun 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96	View document
4 Jun 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/96	View document
1 May 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
1 May 1996	AUDITOR'S RESIGNATION	View document
15 Mar 1996	RE SHARES 23/02/96	View document
15 Mar 1996	ALTER MEM AND ARTS 23/02/96	View document
28 Feb 1996	RETURN MADE UP TO 31/12/95; BULK LIST AVAILABLE SEPARATELY	View document
20 Feb 1996	NEW DIRECTOR APPOINTED	View document
18 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/95	View document
27 Jul 1995	ALLOT EQUITY SECURITIES 05/05/95	View document
26 Jul 1995	RETURN MADE UP TO 13/01/95; BULK LIST AVAILABLE SEPARATELY; AMEND	View document
16 May 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
23 Feb 1995	RETURN MADE UP TO 13/01/95; BULK LIST AVAILABLE SEPARATELY	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 13 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 172 pages	View document
8 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Aug 1994	NEW DIRECTOR APPOINTED	View document
5 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1994	RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS	View document
26 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Feb 1994	NEW DIRECTOR APPOINTED	View document
23 Feb 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Feb 1994	CAPITALISION 10/02/94	View document
23 Feb 1994	NC INC ALREADY ADJUSTED 10/02/94	View document
16 Feb 1994	LISTING OF PARTICULARS	View document
10 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
10 Feb 1994	S-DIV 31/01/94	View document
10 Feb 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/94	View document
9 Feb 1994	NEW DIRECTOR APPOINTED	View document
9 Feb 1994	NEW DIRECTOR APPOINTED	View document
31 Jan 1994	REREGISTRATION PRI-PLC 31/01/94	View document
31 Jan 1994	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
31 Jan 1994	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
31 Jan 1994	BALANCE SHEET	View document
31 Jan 1994	AUDITORS' STATEMENT	View document
31 Jan 1994	AUDITORS' REPORT	View document
31 Jan 1994	REREGISTRATION MEMORANDUM AND ARTICLES	View document
31 Jan 1994	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
11 Nov 1993	RE SHARES 25/10/93	View document
5 Feb 1993	RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS	View document
12 Aug 1992	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12	View document
10 Mar 1992	RETURN MADE UP TO 13/01/92; FULL LIST OF MEMBERS	View document
18 Feb 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
18 Feb 1992	FULL ACCOUNTS MADE UP TO 31/07/90	View document
4 Jul 1991	DIRECTOR RESIGNED	View document
21 Jun 1991	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS	View document
21 Jun 1991	REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH	View document
19 Jun 1991	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
13 Jun 1991	AUDITOR'S RESIGNATION	View document
7 Jan 1991	FULL ACCOUNTS MADE UP TO 31/07/89	View document
2 Jan 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/90	View document
22 Mar 1990	FULL ACCOUNTS MADE UP TO 31/07/88	View document
14 Mar 1990	REGISTERED OFFICE CHANGED ON 14/03/90 FROM: HARBEN HOUSE, HARBEN PARADE, FINCHLEY, LONDON NW3	View document
23 Oct 1989	NEW DIRECTOR APPOINTED	View document
23 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 1989	RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS	View document
25 Jul 1989	FULL ACCOUNTS MADE UP TO 31/07/87	View document
14 Jun 1989	DISSOLUTION DISCONTINUED	View document
16 May 1989	DIRECTOR RESIGNED	View document
16 May 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 May 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/89	View document
18 Feb 1989	DIRECTOR RESIGNED	View document
24 Jun 1988	RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS	View document
22 Mar 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
14 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
2 Oct 1986	FULL ACCOUNTS MADE UP TO 31/07/85	View document
1 Oct 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
17 Jun 1986	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 1979	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/79	View document
15 Jun 1979	CERTIFICATE OF INCORPORATION	View document
15 Jun 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document