PHYTOSCIENCE LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM MAILING HOUSE MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW WEST LOTHIAN EH49 7SF |
| 15/12/1415 December 2014 | NOTICE OF WINDING UP ORDER |
| 15/12/1415 December 2014 | COURT ORDER NOTICE OF WINDING UP |
| 14/11/1414 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 04/09/144 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/09/1316 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM HERKIMER HOUSE MILL ROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7SF |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/09/1113 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE CANNON / 06/06/2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 45 LOVELLS GLEN LINLITHGOW WEST LOTHIAN EH49 7TD |
| 31/08/1031 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | APPROVE AGREEMENT 30/04/2010 |
| 18/05/1018 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED DOUGLAS RUSSELL BANKS FORMAN |
| 02/11/092 November 2009 | DIRECTOR APPOINTED JOHN BEDE MORSE |
| 14/09/0914 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | DIRECTOR RESIGNED FRIEDA HOUGHTON |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 04/08/06; NO CHANGE OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 04/08/04; NO CHANGE OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 04/08/03; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 04/08/01; NO CHANGE OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 01/06/011 June 2001 | COMPANY NAME CHANGED LINPHARMA LTD. CERTIFICATE ISSUED ON 01/06/01 |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 66A HIGH STREET LINLITHGOW WEST LOTHIAN EH49 7AQ |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | RETURN MADE UP TO 04/08/00; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/08/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/0010 January 2000 | � NC 200000/300000 14/08 |
| 10/01/0010 January 2000 | NC INC ALREADY ADJUSTED 14/08/99 |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/09/981 September 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | � NC 10000/200000 24/08 |
| 28/08/9828 August 1998 | NC INC ALREADY ADJUSTED 24/08/98 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
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