ONCOPROBE LIMITED
Company number 03733856 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2014 | ORDER OF COURT TO WIND UP | View document |
| 3 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 10 Apr 2013 | SAIL ADDRESS CHANGED FROM: BEECHWOOD 42 GREBE CLOSE POYNTON STOCKPORT CHESHIRE SK12 1HU | View document |
| 10 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders · 15 pages | View document |
| 7 Apr 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR ASHLEY TATHAM | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR JAMES BRISTOW · 2 pages | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOU / 17/03/2010 · 2 pages | View document |
| 12 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEAREY / 17/03/2010 | View document |
| 12 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM THE INCUBATOR BUILDING 48 GRAFTON STREET MANCHESTER M13 9XX | View document |
| 29 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | DIRECTOR RESIGNED JAMES BRISTOW | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 May 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED DAVID LAWRENCE PRIDDEN | View document |
| 16 Apr 2008 | DIRECTOR RESIGNED CLIVE ROWLAND | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: THE FAIRBAIRN BUILDING 72 SACKVILLE STREET MANCHESTER M60 1QD | View document |
| 18 Jul 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/07/07 | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | RETURN MADE UP TO 17/03/06; CHANGE OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 May 2005 | RETURN MADE UP TO 17/03/05; CHANGE OF MEMBERS | View document |
| 8 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jun 2003 | CONVE 03/09/02 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | NC INC ALREADY ADJUSTED 05/04/01 | View document |
| 17 Apr 2001 | � NC 1000/117439 05/04 | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2000 | ADOPTARTICLES09/12/99 | View document |
| 12 Jan 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 11 Jan 2000 | SECRETARY RESIGNED | View document |
| 11 Jan 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX | View document |
| 29 Dec 1999 | ADOPTARTICLES09/12/99 | View document |
| 29 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Dec 1999 | S-DIV 09/12/99 | View document |
| 23 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | COMPANY NAME CHANGED EVER 1132 LIMITED CERTIFICATE ISSUED ON 26/05/99; RESOLUTION PASSED ON 17/05/99 | View document |
| 17 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |