FORUM BIOSCIENCE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Voluntary strike-off action has been suspended |
| 11/07/2311 July 2023 | Voluntary strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 26/05/2326 May 2023 | Application to strike the company off the register |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-25 with no updates |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-25 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/06/2016 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 25 December 2014 with full list of shareholders |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | Annual return made up to 25 December 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/05/1230 May 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 23/05/1223 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FULLARTON |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODBER |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NIALL FLEMING |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED HIDDE VAN DER WAL |
| 11/01/1211 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLOOR |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY NIALL FLEMING |
| 10/01/1210 January 2012 | SECRETARY APPOINTED NEILL COPP |
| 19/12/1119 December 2011 | STATEMENT BY DIRECTORS |
| 14/12/1114 December 2011 | SOLVENCY STATEMENT DATED 27/10/09 |
| 14/12/1114 December 2011 | 14/12/11 STATEMENT OF CAPITAL GBP 2.00 |
| 14/12/1114 December 2011 | REDUCE ISSUED CAPITAL 27/10/2009 |
| 10/11/1110 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALISON GODBER / 25/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FULLARTON / 25/12/2009 |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED PETER JAMES FULLARTON |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 41-51 BRIGHTON ROAD REDHILL SURREY RH1 6YS |
| 03/02/093 February 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED STEPHEN ALISON GODBER |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BALLARD |
| 07/10/087 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/087 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/087 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/087 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/087 October 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 07/10/087 October 2008 | ADOPT ARTICLES 23/09/2008 |
| 07/10/087 October 2008 | MEMORANDUM OF ASSOCIATION |
| 07/10/087 October 2008 | AUDITOR'S RESIGNATION |
| 07/10/087 October 2008 | AUDITOR'S RESIGNATION |
| 07/10/087 October 2008 | DIRECTOR AND SECRETARY APPOINTED NIALL PATRCK FLEMING |
| 07/10/087 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/087 October 2008 | DIRECTOR APPOINTED CHRISTOPHER BLOOR |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP WRIGHT |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR RORY O'RIORDAN |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HANLON |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR LUC SLEGERS |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 08/11/078 November 2007 | AUDITOR'S RESIGNATION |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | AUDITOR'S RESIGNATION |
| 14/12/0614 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | COMPANY NAME CHANGED FORUM (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/04/02 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | ADOPTARTICLES17/12/99 |
| 13/12/9913 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 09/10/989 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9613 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/06/9227 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | AUDITOR'S RESIGNATION |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | AUDITOR'S RESIGNATION |
| 19/12/9119 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9119 December 1991 | REGISTERED OFFICE CHANGED ON 19/12/91 FROM: 7-11 HIGH ST REIGATE SURREY RH2 9AA |
| 08/05/918 May 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 28/04/9128 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 22/04/9122 April 1991 | ADOPT MEM AND ARTS 09/04/91 |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 09/11/909 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 20/11/8920 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 12/01/8812 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 19/11/8719 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | RETURN MADE UP TO 30/01/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 16/02/8516 February 1985 | MEMORANDUM OF ASSOCIATION |
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