RUTHERFORD DIAGNOSTICS LIMITED

Company number 10844984 ·

Liquidation

30 filings

Date Filing
15 Apr 2026 Progress report in a winding up by the court · 23 pages View document
9 Apr 2025 Progress report in a winding up by the court · 24 pages View document
13 Jun 2024 Progress report in a winding up by the court · 27 pages View document
1 Mar 2023 Registered office address changed from Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP United Kingdom to 10 Fleet Place London EC4M 7QS on 2023-03-01 · 2 pages View document
1 Mar 2023 Appointment of a liquidator · 3 pages View document
1 Mar 2023 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 2023-03-01 · 2 pages View document
30 Mar 2022 Registration of charge 108449840003, created on 2022-03-23 · 70 pages View document
23 Feb 2022 Termination of appointment of Michael James Von Bertele as a director on 2022-02-17 · 1 page View document
7 Feb 2022 Previous accounting period extended from 2021-02-28 to 2021-08-31 · 1 page View document
13 Jan 2022 Termination of appointment of Michael Moran as a director on 2021-12-21 · 1 page View document
22 Dec 2021 Registration of charge 108449840002, created on 2021-12-15 · 64 pages View document
10 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
8 Jul 2021 Director's details changed for Karol Sikora on 2021-01-28 · 2 pages View document
27 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
24 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108449840001 View document
1 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 View document
18 Oct 2019 PSC'S CHANGE OF PARTICULARS / PROTON PARTNERS INTERNATIONAL LIMITED / 16/08/2019 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
2 Jul 2019 PSC'S CHANGE OF PARTICULARS / PROTON PARTNERS INTERNATIONAL LIMITED / 22/11/2018 View document
25 Jan 2019 DIRECTOR APPOINTED KAROL SIKORA View document
5 Dec 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
26 Oct 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM LIFE SCIENCES HUB WALES 3 ASSEMBLY SQUARE CARDIFF CF10 4PL UNITED KINGDOM View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
22 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORAN / 08/08/2017 View document
22 Dec 2017 DIRECTOR APPOINTED DR MICHAEL JAMES VON BERTELE View document
13 Dec 2017 CURRSHO FROM 30/06/2018 TO 28/02/2018 View document
20 Nov 2017 ARTICLES OF ASSOCIATION View document
10 Oct 2017 ALTER ARTICLES 29/09/2017 View document
30 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document