CLONTECH LABORATORIES UK, LTD.
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEYLON |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN FAIRBOURN |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NEYLON |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX ADAMS |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR JOHN KONRAD NEAT |
| 06/07/156 July 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/06/1410 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/06/1310 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/05/1215 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 17/05/1117 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/05/1014 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NEYLON / 06/03/2009 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ADAMS / 06/03/2009 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHNNY LUNDGREN |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED COUNTRY GENERAL MANAGER ALEX ADAMS |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0816 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED HANSON |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY JULIE ARNOLD |
| 16/04/0816 April 2008 | SECRETARY APPOINTED MR ANTHONY NEYLON |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: THE DANBY BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK, OXFORD OXON OX4 4DQ |
| 01/08/071 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/071 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/08/071 August 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 21 BETWEEN TOWNS ROAD, COWLEY OXFORD OXFORDSHIRE OX4 3LY |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/07/0631 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/07/0518 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 06/07/056 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0512 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | AUDITOR'S RESIGNATION |
| 18/09/0018 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: UNIT 2 INTEC 2 WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE |
| 17/01/0017 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | NC INC ALREADY ADJUSTED 30/11/98 |
| 16/12/9816 December 1998 | ﾽ NC 100/20000 30/11/98 |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: UNIT 2 INTEC 2 WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: UNIT 2 INTEC 2 WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: GARRETTS 180 STRAND LONDON WC2R 2NN |
| 22/09/9722 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | S386 DISP APP AUDS 15/08/97 |
| 27/08/9727 August 1997 | S252 DISP LAYING ACC 15/08/97 |
| 27/08/9727 August 1997 | S366A DISP HOLDING AGM 15/08/97 |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 28/05/9728 May 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 16/05/9716 May 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 13/05/9713 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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