QUOTIENT SCIENCES (READING) LIMITED

Company number 03973760 ·

Dissolved

119 filings

Date Filing
26 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
26 Jan 2023 Final Gazette dissolved following liquidation View document
26 Oct 2022 Return of final meeting in a members' voluntary winding up · 11 pages View document
9 Jan 2022 Declaration of solvency · 5 pages View document
7 Jan 2022 Registered office address changed from Trent House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2022-01-07 · 2 pages View document
23 Dec 2021 Appointment of a voluntary liquidator · 3 pages View document
23 Dec 2021 Resolutions · 1 page View document
23 Dec 2021 Resolutions View document
23 Jun 2021 Accounts for a small company made up to 2020-03-31 · 21 pages View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
11 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039737600004 View document
11 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039737600003 View document
21 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
17 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
9 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039737600004 View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES View document
28 Mar 2018 ADOPT ARTICLES 21/03/2018 View document
23 Mar 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Mar 2018 COMPANY NAME CHANGED PHARMATERIALS LIMITED CERTIFICATE ISSUED ON 23/03/18 View document
12 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BIGGART CAMERON / 14/11/2017 View document
11 Dec 2017 SECRETARY APPOINTED MR GORDON BIGGART CAMERON View document
11 Dec 2017 DIRECTOR APPOINTED MR GORDON BIGGART CAMERON View document
8 Dec 2017 DIRECTOR APPOINTED DR MARK EGERTON View document
8 Dec 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM UNIT B 5 BOULTON ROAD READING BERKSHIRE RG2 0NH View document
8 Dec 2017 CESSATION OF PHARMACEUTICS INTERNATIONAL, INC. (PII) AS A PSC View document
8 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR SHAHID RAZA View document
8 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANDEG View document
8 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR SYED ABIDI View document
8 Dec 2017 APPOINTMENT TERMINATED, SECRETARY SHAHID RAZA View document
7 Dec 2017 AUDITOR'S RESIGNATION View document
4 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUOTIENT SCIENCES LIMITED View document
4 Dec 2017 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
4 Dec 2017 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
22 Nov 2017 13/11/2017 View document
21 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039737600003 View document
17 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039737600002 View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR STEVE KING View document
25 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
12 Dec 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
6 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
20 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
15 Mar 2016 AUDITOR'S RESIGNATION View document
19 Nov 2015 DIRECTOR APPOINTED MR CHRISTOPHER LANDEG View document
22 Jul 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
9 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
29 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
24 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
5 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039737600002 View document
5 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
25 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / SHAHID RAZZA / 30/09/2012 View document
25 Apr 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHAHID RAZZA / 30/09/2012 View document
13 Nov 2012 SECRETARY APPOINTED SHAHID RAZZA View document
13 Nov 2012 DIRECTOR APPOINTED SHAHID RAZZA View document
12 Nov 2012 APPOINTMENT TERMINATED, SECRETARY STEVE KING View document
20 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCKTON View document
31 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
1 May 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
14 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
16 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BUCKTON / 16/03/2011 View document
1 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE KING / 31/03/2010 View document
27 Apr 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYED ABIDI / 31/03/2010 View document
20 Jan 2010 SAIL ADDRESS CREATED View document
20 Jan 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM SCIENCE & TECHNOLOGY CENTRE WHITE KNIGHTS ROAD READING BERKSHIRE RG6 6BZ View document
1 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
12 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
11 May 2009 LOCATION OF REGISTER OF MEMBERS View document
1 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
7 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 View document
21 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jan 2008 DIRECTOR RESIGNED View document
14 Jan 2008 DIRECTOR RESIGNED View document
14 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
28 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 May 2007 RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Sep 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: THE SCIENCE AND TECHNOLOGY CENTRE WHITE KNIGHTS ROAD READING RG6 6BZ View document
18 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: C/O THE SCHOOL OF PHARMACY 29-39 BRUNSWICK SQUARE LONDON WCIN 1AX View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Apr 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
25 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 May 2004 NC INC ALREADY ADJUSTED 25/02/04 View document
28 May 2004 S-DIV 25/02/04 View document
28 May 2004 SUB DIV SHARES 25/02/04 View document
28 May 2004 VARYING SHARE RIGHTS AND NAMES View document
28 May 2004 £ NC 1000/10000 25/02/ View document
28 Apr 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Sep 2003 NEW DIRECTOR APPOINTED View document
26 Aug 2003 NEW DIRECTOR APPOINTED View document
20 Jul 2003 DIRECTOR RESIGNED View document
20 Jul 2003 DIRECTOR RESIGNED View document
11 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
22 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Apr 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
29 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
17 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
12 Dec 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: KINGS HOUSE 7 KINGS ROAD FLEET HANTS,GU13 9AA View document
11 Dec 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View document
21 Apr 2000 NEW DIRECTOR APPOINTED View document
21 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Apr 2000 SECRETARY RESIGNED View document
21 Apr 2000 DIRECTOR RESIGNED View document
14 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document