CLINICAL COMPUTING PLC
Company Documents
| Date | Description |
|---|---|
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/10/216 October 2021 | Return of final meeting in a members' voluntary winding up |
| 04/12/184 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2018:LIQ. CASE NO.1 |
| 17/08/1817 August 2018 | AUDITOR'S RESIGNATION |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM IP CITY CENTER 1 BATH STREET IPSWICH IP2 8SD |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARLOVITS |
| 20/11/1720 November 2017 | SPECIAL RESOLUTION TO WIND UP |
| 20/11/1720 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/11/1720 November 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/04/175 April 2017 | AUDITOR'S RESIGNATION |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/08/1621 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | ALTER ARTICLES 30/09/2014 |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 1274168.3 |
| 24/06/1324 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 1274499.69 |
| 24/06/1324 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 1274831.08 |
| 24/06/1324 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 1275162.47 |
| 29/05/1329 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 1270503.58 |
| 29/05/1329 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 1273836.91 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOSEPH MARLOVITS |
| 24/05/1324 May 2013 | SECRETARY APPOINTED MR SANJAY GANDHI |
| 24/05/1324 May 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 19/04/1319 April 2013 | 29/03/13 STATEMENT OF CAPITAL GBP 1263836.92 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR SANJAY GANDHI |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD MUSGRAVE |
| 22/02/1322 February 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 |
| 15/02/1315 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/02/1312 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GEORGE MARLOVITS / 01/02/2013 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GEORGE MARLOVITS / 01/02/2013 |
| 12/02/1312 February 2013 | SAIL ADDRESS CHANGED FROM: THE REGISTRY BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 17/07/1217 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | AUDITOR'S RESIGNATION |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/07/118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED PROFESSOR GERALD MUSGRAVE |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 17 - 19 BEDFORD STREET LONDON WC2E 9HP UNITED KINGDOM |
| 27/01/1127 January 2011 | 31/12/10 BULK LIST |
| 05/07/105 July 2010 | APPOINT AUDITOR 25/06/2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STANTON NEWMAN |
| 24/05/1024 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | 01/01/10 BULK LIST |
| 09/01/109 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF STANTON PETER NEWMAN / 01/01/2010 |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM BRACTON HOUSE 34-36 HIGH HOLBORN LONDON WC1V 6AE |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/08/097 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 2 KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0JF |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY |
| 20/09/0720 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0720 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0720 September 2007 | S-DIV 16/08/07 |
| 20/09/0720 September 2007 | NC INC ALREADY ADJUSTED 16/08/07 |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY |
| 19/07/0619 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY |
| 28/06/0528 June 2005 | AUDITOR'S RESIGNATION |
| 22/06/0522 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY |
| 11/09/0311 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/09/0311 September 2003 | NC INC ALREADY ADJUSTED 01/09/03 |
| 11/09/0311 September 2003 | £ NC 1672021/2300000 01/0 |
| 11/09/0311 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0311 September 2003 | AGREEMENT ISS SHARES 01/09/03 |
| 14/08/0314 August 2003 | LISTING OF PARTICULARS |
| 18/06/0318 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/03/0319 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY |
| 30/11/0230 November 2002 | REGISTERED OFFICE CHANGED ON 30/11/02 FROM: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX TW8 0HF |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY |
| 06/11/016 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY |
| 27/07/9927 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 124/130 SEYMOUR PLACE, LONDON, W1H 6AA |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; BULK LIST AVAILABLE SEPARATELY |
| 11/01/9911 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9826 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/98 |
| 11/06/9811 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | APPOINTMENTS DIR/AUD 07/05/98 |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | RETURN MADE UP TO 31/12/97; BULK LIST AVAILABLE SEPARATELY |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; BULK LIST AVAILABLE SEPARATELY |
| 14/01/9714 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9714 January 1997 | £ NC 1080000/1672021 24/12/96 |
| 14/01/9714 January 1997 | NC INC ALREADY ADJUSTED 24/12/96 |
| 14/01/9714 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/96 |
| 02/12/962 December 1996 | LISTING OF PARTICULARS |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 |
| 04/06/964 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/96 |
| 01/05/961 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | AUDITOR'S RESIGNATION |
| 15/03/9615 March 1996 | RE SHARES 23/02/96 |
| 15/03/9615 March 1996 | ALTER MEM AND ARTS 23/02/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/12/95; BULK LIST AVAILABLE SEPARATELY |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9527 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/95 |
| 27/07/9527 July 1995 | ALLOT EQUITY SECURITIES 05/05/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 13/01/95; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 16/05/9516 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 13/01/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9423 February 1994 | CAPITALISION 10/02/94 |
| 23/02/9423 February 1994 | NC INC ALREADY ADJUSTED 10/02/94 |
| 16/02/9416 February 1994 | LISTING OF PARTICULARS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/02/9410 February 1994 | S-DIV 31/01/94 |
| 10/02/9410 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/94 |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | REREGISTRATION PRI-PLC 31/01/94 |
| 31/01/9431 January 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/01/9431 January 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/01/9431 January 1994 | BALANCE SHEET |
| 31/01/9431 January 1994 | AUDITORS' STATEMENT |
| 31/01/9431 January 1994 | AUDITORS' REPORT |
| 31/01/9431 January 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/01/9431 January 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/11/9311 November 1993 | RE SHARES 25/10/93 |
| 05/02/935 February 1993 | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 13/01/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH |
| 19/06/9119 June 1991 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | AUDITOR'S RESIGNATION |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 02/01/912 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/90 |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: HARBEN HOUSE, HARBEN PARADE, FINCHLEY, LONDON NW3 |
| 23/10/8923 October 1989 | NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/893 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 14/06/8914 June 1989 | DISSOLUTION DISCONTINUED |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 16/05/8916 May 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/8911 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/89 |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED |
| 24/06/8824 June 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 01/10/861 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/7930 August 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/79 |
| 15/06/7915 June 1979 | CERTIFICATE OF INCORPORATION |
| 15/06/7915 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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