CORGENIX UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1122 June 2011 | APPLICATION FOR STRIKING-OFF |
| 17/03/1117 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | SECRETARY APPOINTED MR PAUL BATES |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BATES |
| 24/06/1024 June 2010 | SECRETARY APPOINTED PAUL BATES |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATES |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEMING |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FLEMING |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS ROMULO LOPEZ / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLASS TILLERY SIMPSON / 01/10/2009 |
| 19/03/1019 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BATES / 01/10/2009 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLASS SIMPSON / 01/01/2008 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BATES / 01/01/2008 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS LOPEZ / 01/01/2008 |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | COMPANY NAME CHANGED REAADS BIO-MEDICAL PRODUCTS (UK) LIMITED CERTIFICATE ISSUED ON 17/08/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 05/03/975 March 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/06/96 |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/04/9623 April 1996 | S386 DISP APP AUDS 09/04/96 |
| 23/04/9623 April 1996 | S366A DISP HOLDING AGM 09/04/96 |
| 23/04/9623 April 1996 | S252 DISP LAYING ACC 09/04/96 |
| 17/04/9617 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/03/9613 March 1996 | |
| 13/03/9613 March 1996 | NEW SECRETARY APPOINTED |
| 13/03/9613 March 1996 | SECRETARY RESIGNED |
| 04/03/964 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/964 March 1996 | Incorporation |
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