COVANCE CRS DEVELOPMENTS LIMITED

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DateDescription
26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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28/09/2328 September 2023 Application to strike the company off the register

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04/07/234 July 2023 Appointment of Thomas Kremer as a director on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Robert Stewart Pringle as a director on 2023-06-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-15 with updates

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16/06/2316 June 2023 Change of details for Covance Laboratories Limited as a person with significant control on 2021-06-25

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24/03/2224 March 2022 Compulsory strike-off action has been discontinued

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-15 with updates

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550012

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550023

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550017

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550018

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550010

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550011

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550013

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550022

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550016

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550021

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06/06/196 June 2019 DIRECTOR APPOINTED MR ROBERT STEWART PRINGLE

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05/06/195 June 2019 DIRECTOR APPOINTED MS SANDRA DANETT VAN DER VAART

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REILLY

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05/06/195 June 2019 DIRECTOR APPOINTED MR STEPHEN DEREK ALBERT STREET

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05/06/195 June 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL O'REILLY

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYMONDS

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04/06/194 June 2019 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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04/06/194 June 2019 COMPANY NAME CHANGED ENVIGO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/06/19

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30/11/1830 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011238550023

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/08/1721 August 2017 DIRECTOR APPOINTED MR MICHAEL GREGORY O'REILLY

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY

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24/11/1624 November 2016 ADOPT ARTICLES 02/11/2016

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24/11/1624 November 2016 STATEMENT OF COMPANY'S OBJECTS

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550019

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550014

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011238550022

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21/10/1621 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550021

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21/10/1621 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550018

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21/10/1621 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550017

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21/10/1621 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550016

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21/10/1621 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550012

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21/10/1621 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550014

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21/10/1621 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550011

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21/10/1621 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 011238550010

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21/10/1621 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550019

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21/10/1621 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011238550013

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/10/164 October 2016 DIRECTOR APPOINTED MR STEPHEN DANIEL SYMONDS

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN

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29/09/1629 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550020

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29/09/1629 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011238550015

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14/09/1614 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/09/1614 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/09/1614 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/09/1614 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR LEE WEST

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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15/06/1615 June 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

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15/06/1615 June 2016 SAIL ADDRESS CHANGED FROM: HUNTINGDON RESEARCH CENTRE ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4HS ENGLAND

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/09/1518 September 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/09/1518 September 2015 COMPANY NAME CHANGED E.M. DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/09/15

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05/08/155 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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04/08/154 August 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

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04/08/154 August 2015 SAIL ADDRESS CREATED

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/09/1412 September 2014 APPOINTMENT TERMINATED, SECRETARY MARY FILIPOWICZ

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12/09/1412 September 2014 DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN

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12/09/1412 September 2014 SECRETARY APPOINTED MR MICHAEL GREGORY O'REILLY

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR SANDRA OLISZEWICZ

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BONDI

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550020

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550017

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550018

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550016

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550021

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550019

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24/07/1424 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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15/05/1415 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550014

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15/05/1415 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550015

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15/05/1415 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550013

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550012

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550010

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011238550011

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09/08/139 August 2013 DIRECTOR APPOINTED MR JOSEPH PATRICK BONDI

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08/08/138 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTON

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11/06/1311 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/08/1210 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR APPOINTED MRS SANDRA DEANNE OLISZEWICZ

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL COOK

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20/06/1220 June 2012 DIRECTOR APPOINTED MR LEE ROBERT WEST

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24/05/1224 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/08/1117 August 2011 DIRECTOR APPOINTED MR NEIL ROBERT COOK

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17/08/1117 August 2011 DIRECTOR APPOINTED MR ANDREW DAVID BARTON

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19/07/1119 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW HURT

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18/04/1118 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/10/108 October 2010 Annual return made up to 14 July 2010 with full list of shareholders

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10/09/1010 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/08/1013 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR APPOINTED ANDREW DAVID HURT

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR PETER JENKINSON

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25/09/0925 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/08/095 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 SECRETARY APPOINTED MARY TERESA FILIPOWICZ

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06/06/096 June 2009 APPOINTMENT TERMINATED SECRETARY MARTIN DOHERTY

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07/01/097 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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10/10/0810 October 2008 DIRECTOR APPOINTED JOHN HANDLEY

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07/08/087 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 SECRETARY APPOINTED MARTIN JOSEPH DOHERTY

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08/03/088 March 2008 APPOINTMENT TERMINATED SECRETARY PETER JENKINSON

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06/11/076 November 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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06/11/076 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/072 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/072 November 2007 DIRECTOR RESIGNED

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02/11/072 November 2007 DIRECTOR RESIGNED

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09/08/079 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0619 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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16/08/0516 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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11/08/0411 August 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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15/08/0315 August 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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18/07/0218 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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23/07/0123 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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14/08/0014 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 COMPANY NAME CHANGED SAFEPHARM LABORATORIES LIMITED CERTIFICATE ISSUED ON 27/07/00

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03/06/003 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0028 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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19/07/9919 July 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS

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27/04/9927 April 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 DIRECTOR RESIGNED

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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01/02/991 February 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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24/08/9824 August 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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18/07/9718 July 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS

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04/10/964 October 1996 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS

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07/07/967 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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04/12/954 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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24/10/9524 October 1995 AUDITOR'S RESIGNATION

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03/10/953 October 1995 REGISTERED OFFICE CHANGED ON 03/10/95 FROM: WILMOT HOUSE ST JAMES COURT FRIARGATE DERBY DE1 1BT

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03/10/953 October 1995 391 FORM

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07/08/957 August 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS

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29/01/9529 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/08/949 August 1994 RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS

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19/01/9419 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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19/07/9319 July 1993 RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS

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19/04/9319 April 1993 AUDITOR'S RESIGNATION

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09/03/939 March 1993 REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 2/6 HILL STREET SWADINCOTE BURTON ON TRENT DERBYSHIRE DE11 8HL

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05/01/935 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/11/9227 November 1992 ADOPT MEM AND ARTS 18/11/92

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09/09/929 September 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992 S386 DISP APP AUDS 18/06/92

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10/04/9210 April 1992 DIRECTOR RESIGNED

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10/04/9210 April 1992 NEW DIRECTOR APPOINTED

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10/04/9210 April 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/04/9210 April 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/912 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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22/07/9122 July 1991 RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS

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27/07/9027 July 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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27/07/9027 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/12/891 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/12/891 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/12/891 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/11/897 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/07/897 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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07/07/897 July 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS

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16/01/8916 January 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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19/10/8819 October 1988 ANNUAL ACCOUNTS MADE UP DATE 31/03/88

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08/02/888 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/02/888 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/01/878 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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23/06/8623 June 1986 RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS

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08/09/848 September 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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21/12/8121 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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06/07/816 July 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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04/10/794 October 1979 ANNUAL ACCOUNTS MADE UP DATE 31/03/79

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20/07/7320 July 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/7320 July 1973 CERTIFICATE OF INCORPORATION

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