COVANCE CRS DEVELOPMENTS LIMITED

Company number 01123855 ·

Dissolved

206 filings

Date Filing
26 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
10 Oct 2023 First Gazette notice for voluntary strike-off View document
10 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
28 Sep 2023 Application to strike the company off the register · 3 pages View document
4 Jul 2023 Appointment of Thomas Kremer as a director on 2023-06-30 · 2 pages View document
30 Jun 2023 Termination of appointment of Robert Stewart Pringle as a director on 2023-06-30 · 1 page View document
27 Jun 2023 Confirmation statement made on 2023-06-15 with updates · 4 pages View document
16 Jun 2023 Change of details for Covance Laboratories Limited as a person with significant control on 2021-06-25 · 2 pages View document
24 Mar 2022 Compulsory strike-off action has been discontinued · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Jun 2021 Confirmation statement made on 2021-06-15 with updates · 4 pages View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550012 View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550023 View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550017 View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550018 View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550010 View document
13 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550011 View document
13 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550013 View document
13 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550022 View document
13 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550016 View document
13 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550021 View document
6 Jun 2019 DIRECTOR APPOINTED MR ROBERT STEWART PRINGLE View document
5 Jun 2019 DIRECTOR APPOINTED MS SANDRA DANETT VAN DER VAART View document
5 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REILLY View document
5 Jun 2019 DIRECTOR APPOINTED MR STEPHEN DEREK ALBERT STREET View document
5 Jun 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL O'REILLY View document
5 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYMONDS View document
4 Jun 2019 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES View document
4 Jun 2019 COMPANY NAME CHANGED ENVIGO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/06/19 View document
30 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011238550023 View document
30 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Aug 2017 DIRECTOR APPOINTED MR MICHAEL GREGORY O'REILLY View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
14 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY View document
24 Nov 2016 ADOPT ARTICLES 02/11/2016 View document
24 Nov 2016 STATEMENT OF COMPANY'S OBJECTS View document
22 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550019 View document
22 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550014 View document
9 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011238550022 View document
21 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550021 View document
21 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550018 View document
21 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550017 View document
21 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550016 View document
21 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550012 View document
21 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550014 View document
21 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550011 View document
21 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 011238550010 View document
21 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550019 View document
21 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550013 View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Oct 2016 DIRECTOR APPOINTED MR STEPHEN DANIEL SYMONDS View document
3 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN View document
29 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550020 View document
29 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550015 View document
14 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
14 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
14 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
14 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR LEE WEST View document
15 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
15 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Jun 2016 SAIL ADDRESS CHANGED FROM: HUNTINGDON RESEARCH CENTRE ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4HS ENGLAND View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Sep 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Sep 2015 COMPANY NAME CHANGED E.M. DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/09/15 View document
5 Aug 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
4 Aug 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Aug 2015 SAIL ADDRESS CREATED View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Sep 2014 APPOINTMENT TERMINATED, SECRETARY MARY FILIPOWICZ View document
12 Sep 2014 DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN View document
12 Sep 2014 SECRETARY APPOINTED MR MICHAEL GREGORY O'REILLY View document
12 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR SANDRA OLISZEWICZ View document
12 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BONDI View document
2 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550020 View document
2 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550017 View document
2 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550018 View document
2 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550016 View document
2 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550021 View document
2 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550019 View document
24 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
15 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550014 View document
15 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550015 View document
15 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550013 View document
14 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550012 View document
14 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550010 View document
14 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550011 View document
9 Aug 2013 DIRECTOR APPOINTED MR JOSEPH PATRICK BONDI View document
8 Aug 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTON View document
11 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Aug 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
25 Jun 2012 DIRECTOR APPOINTED MRS SANDRA DEANNE OLISZEWICZ View document
20 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL COOK View document
20 Jun 2012 DIRECTOR APPOINTED MR LEE ROBERT WEST View document
24 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Aug 2011 DIRECTOR APPOINTED MR NEIL ROBERT COOK View document
17 Aug 2011 DIRECTOR APPOINTED MR ANDREW DAVID BARTON View document
19 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW HURT View document
18 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Oct 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
10 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Aug 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR APPOINTED ANDREW DAVID HURT View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PETER JENKINSON View document
25 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Aug 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
11 Jun 2009 SECRETARY APPOINTED MARY TERESA FILIPOWICZ View document
6 Jun 2009 APPOINTMENT TERMINATED SECRETARY MARTIN DOHERTY View document
7 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Oct 2008 DIRECTOR APPOINTED JOHN HANDLEY View document
7 Aug 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
11 Mar 2008 SECRETARY APPOINTED MARTIN JOSEPH DOHERTY View document
8 Mar 2008 APPOINTMENT TERMINATED SECRETARY PETER JENKINSON View document
6 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
6 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Nov 2007 DIRECTOR RESIGNED View document
2 Nov 2007 DIRECTOR RESIGNED View document
9 Aug 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
14 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
5 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
18 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
31 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
16 Aug 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
19 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
11 Aug 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
2 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
15 Aug 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
29 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
18 Jul 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
2 Jun 2002 DIRECTOR RESIGNED View document
28 May 2002 DIRECTOR RESIGNED View document
30 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
23 Jul 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
24 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
14 Aug 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
26 Jul 2000 COMPANY NAME CHANGED SAFEPHARM LABORATORIES LIMITED CERTIFICATE ISSUED ON 27/07/00 View document
3 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
19 Jul 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS View document
27 Apr 1999 NEW DIRECTOR APPOINTED View document
13 Apr 1999 DIRECTOR RESIGNED View document
13 Apr 1999 NEW DIRECTOR APPOINTED View document
1 Feb 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
24 Aug 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS View document
12 Dec 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
18 Jul 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS View document
4 Oct 1996 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS View document
7 Jul 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
4 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
24 Oct 1995 AUDITOR'S RESIGNATION View document
3 Oct 1995 REGISTERED OFFICE CHANGED ON 03/10/95 FROM: WILMOT HOUSE ST JAMES COURT FRIARGATE DERBY DE1 1BT View document
3 Oct 1995 391 FORM View document
7 Aug 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS View document
29 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 55 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Aug 1994 RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS View document
19 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
19 Jul 1993 RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS View document
19 Apr 1993 AUDITOR'S RESIGNATION View document
9 Mar 1993 REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 2/6 HILL STREET SWADINCOTE BURTON ON TRENT DERBYSHIRE DE11 8HL View document
5 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
27 Nov 1992 ADOPT MEM AND ARTS 18/11/92 View document
9 Sep 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS View document
3 Jul 1992 S386 DISP APP AUDS 18/06/92 View document
10 Apr 1992 DIRECTOR RESIGNED View document
10 Apr 1992 NEW DIRECTOR APPOINTED View document
10 Apr 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Apr 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
22 Jul 1991 RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS View document
27 Jul 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS View document
27 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
1 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
7 Jul 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS View document
16 Jan 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS View document
31 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
19 Oct 1988 ANNUAL ACCOUNTS MADE UP DATE 31/03/88 View document
8 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
8 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
8 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
23 Jun 1986 RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS View document
8 Sep 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83 View document
21 Dec 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View document
6 Jul 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/80 View document
4 Oct 1979 ANNUAL ACCOUNTS MADE UP DATE 31/03/79 View document
20 Jul 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jul 1973 CERTIFICATE OF INCORPORATION View document