LEIN APPLIED DIAGNOSTICS LIMITED
Company number 04750688 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 5 Mar 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 25 Nov 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 10 Oct 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 24 Sep 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 20 Aug 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 27 THE JUNIPERS WOKINGHAM BERKSHIRE RG41 4UX | View document |
| 19 Aug 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008595,00018052 | View document |
| 8 Jul 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 27 Mar 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 65241.2 | View document |
| 18 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 10 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 9 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ABDUL LATIF JAMEEL | View document |
| 10 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 62857.60 | View document |
| 12 Oct 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 60863.10 | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 58658.6 | View document |
| 6 Jul 2017 | THAT THE PROVISIONS OF THE ARTICLES OF ASSOCIATION SHALL BE DISAPPLIED AND WAIVED OF THE PROPOSED FUNDRAISING BY THE COMPANY TO RAISE BETWEEN £300,000 AND £1,000000 BY THE ALLOTMENT OF ORDINARY SHARES OF £0.10 EACH. 11/06/2017 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CLARK | View document |
| 23 Feb 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 5 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR. RICHARD DAVID HENDERSON | View document |
| 7 Jun 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLBROOK | View document |
| 15 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Jun 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 15 May 2015 | AUDITOR'S RESIGNATION | View document |
| 27 Jan 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 54894.50 | View document |
| 31 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 31 Dec 2014 | DISAPPLY ARTICLES 3.2 AND 801 11/12/2014 | View document |
| 31 Dec 2014 | SOLVENCY STATEMENT DATED 08/12/14 | View document |
| 12 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047506880001 | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED PROFESSOR IAN PAGE | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCABE | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED MR MARK KEITH JENKINS | View document |
| 9 Jan 2014 | ADOPT ARTICLES 17/12/2013 | View document |
| 5 Jan 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 60519.50 | View document |
| 11 Dec 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 57177.20 | View document |
| 29 Nov 2013 | ADOPT ARTICLES 27/11/2013 | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODFORD | View document |
| 7 Nov 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 53666.70 | View document |
| 21 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jul 2012 | DIRECTOR APPOINTED MR DANIEL QUIRKE | View document |
| 8 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DE VERE GREEN | View document |
| 22 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 50198.40 | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Jun 2011 | ALTER ARTICLES 13/05/2011 | View document |
| 14 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2011 | 01/05/11 NO CHANGES | View document |
| 31 May 2011 | SECOND FILING WITH MUD 01/05/10 FOR FORM AR01 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR. DAVID MARK ANTHONY HOLBROOK / 20/03/2011 | View document |
| 25 May 2011 | SAIL ADDRESS CHANGED FROM: C/O LEIN APPLIED DIAGNOSTICS LTD BUILDING L33 READING ENTERPRISE CENTRE LONDON ROAD CAMPUS, LONDON ROAD READING BERKSHIRE RG1 5AQ | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WILCOCK | View document |
| 12 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 May 2010 | SAIL ADDRESS CREATED | View document |
| 19 May 2010 | 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 | View document |
| 19 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DANIEL JOHN DALY / 01/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GRAEME LAWRENCE CLARK / 01/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STAFFORD JOHNSON / 01/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODFORD / 01/05/2010 | View document |
| 24 Nov 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 46730.00 | View document |
| 4 Nov 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 44873.10 | View document |
| 4 Nov 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 43355.70 | View document |
| 1 Nov 2009 | ADOPT ARTICLES | View document |
| 1 Nov 2009 | ADOPT ARTICLES | View document |
| 1 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN PAGE | View document |
| 1 Nov 2009 | DIRECTOR APPOINTED DR DAVID HOLBROOK | View document |
| 1 Nov 2009 | DIRECTOR APPOINTED PROFESSOR IAN PAGE | View document |
| 1 Nov 2009 | DIRECTOR APPOINTED IAN CHARLES STEPHEN WILCOCK | View document |
| 15 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED TIMOTHY FLETCHER DE VERE GREEN | View document |
| 14 Jul 2008 | GBP NC 38500/38735.50 30/06/2008 | View document |
| 14 Jul 2008 | NC INC ALREADY ADJUSTED 04/07/08 | View document |
| 9 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL DALY / 09/05/2008 | View document |
| 9 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODFORD / 04/10/2007 | View document |
| 16 Apr 2008 | ALLOT SHARES 27/03/2008 | View document |
| 15 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2008 | NC INC ALREADY ADJUSTED 17/12/07 | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Aug 2007 | NC INC ALREADY ADJUSTED 25/05/07 | View document |
| 14 Aug 2007 | £ NC 26111/28889 25/05/ | View document |
| 25 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | S-DIV 26/08/04 | View document |
| 3 Sep 2004 | NC INC ALREADY ADJUSTED 26/08/04 | View document |
| 3 Sep 2004 | £ NC 15000/26111 26/08/ | View document |
| 3 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2004 | APPROVAL OF AGREEMENT 26/08/04 | View document |
| 3 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | S366A DISP HOLDING AGM 01/05/03 | View document |
| 1 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |