STATEBOURNE (CRYOGENIC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/236 May 2023 | Final Gazette dissolved following liquidation |
| 06/05/236 May 2023 | Final Gazette dissolved following liquidation |
| 06/02/236 February 2023 | Notice of move from Administration to Dissolution |
| 19/12/2219 December 2022 | Notice of appointment of a replacement or additional administrator |
| 09/12/229 December 2022 | Notice of order removing administrator from office |
| 25/02/2225 February 2022 | Administrator's progress report |
| 21/02/2221 February 2022 | Notice of extension of period of Administration |
| 12/06/1912 June 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 28/05/1928 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009523510015 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009523510013 |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009523510014 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN SHORT |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HALEY |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CARR HALEY |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 08/01/178 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 01/07/161 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 03/07/153 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 26/09/1426 September 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 54298 |
| 04/08/144 August 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARR HALEY / 27/01/2013 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MAKEPEACE / 27/01/2013 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHORT / 27/01/2013 |
| 28/03/1428 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SHORT / 28/01/2013 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALEY / 27/01/2013 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009523510013 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009523510012 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009523510011 |
| 16/07/1316 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 25/06/1325 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/06/1221 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARR HALEY / 16/09/2010 |
| 27/06/1127 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHORT / 06/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARR HALEY / 06/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAKEPEACE / 06/06/2010 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HALEY / 01/05/2009 |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | AUDITOR'S RESIGNATION |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | SHARES AGREEMENT OTC |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/941 February 1994 | £ NC 100000/300000 17/12/93 |
| 01/02/941 February 1994 | VARYING SHARE RIGHTS AND NAMES 17/12/93 |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/12/913 December 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/03/918 March 1991 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/12/8915 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8915 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | NC INC ALREADY ADJUSTED |
| 20/02/8920 February 1989 | VARYING SHARE RIGHTS AND NAMES 09/02/89 |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | NEW SECRETARY APPOINTED |
| 16/05/8716 May 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 04/11/85; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 17/04/6917 April 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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