MOLECULAR DEVICES (NEW MILTON) LTD
Company Documents
| Date | Description |
|---|---|
| 14/03/1414 March 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/02/1425 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1411 February 2014 | APPLICATION FOR STRIKING-OFF |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/11/127 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD PETERS |
| 20/12/1120 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | COMPANY NAME CHANGED GENETIX LIMITED CERTIFICATE ISSUED ON 29/06/11 |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/1019 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DE ROHAN |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED GREGORY JOHN WIGMORE |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURKE |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED RONALD MARCEL PETERS |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED KEITH GRAHAM WARD |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PIZZIE |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLETT |
| 22/03/1022 March 2010 | CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON HEDGER |
| 06/11/096 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM PIZZIE / 04/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PRINCE CHARLES RAOUL DE ROHAN / 04/11/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK REID |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED CHARLES RAOUL DE ROHAN |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | S-DIV 24/08/00 |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: G OFFICE CHANGED 07/09/00 UNIT 1 9 AIRFIELD ROAD CHRISTCHURCH DORSET BH23 3TG |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | AUDITOR'S RESIGNATION |
| 18/06/9718 June 1997 | STATEMENT OF AUD RESIGNATION |
| 24/02/9724 February 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/12/963 December 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: G OFFICE CHANGED 24/11/95 6 ROTTERDAM DRIVE CHRISTCHURCH DORSET BH23 14B |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 08/12/948 December 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 FROM: G OFFICE CHANGED 04/12/92 6 ROTTERDAM DRIVE CHRISTCHURCH DORSET |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/01/9223 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | SECRETARY RESIGNED |
| 04/11/914 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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