CRANFIELD DIAGNOSTICS LIMITED

Name:	CRANFIELD DIAGNOSTICS LIMITED CRANFIELD DIAGNOSTICS LTD
Address:	40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Incorporation Date:	1994-06-14

Company Documents

date	name	form type
2018-06-14	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-03-14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2017-07-28	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2017-06-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16	AA
2017-06-02	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES	CS01
2017-07-28	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-08-03	REGISTERED OFFICE CHANGED ON 03/08/2017 FROMC/O PHILIP ASPINALLKENT HOUSE COLLEGE ROADCRANFIELDBEDFORDMK43 0AL	AD01
2017-07-28	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-06-08	08/06/16 FULL LIST	AR01
2016-06-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15	AA
2015-07-21	REGISTERED OFFICE CHANGED ON 21/07/2015 FROMCRANFIELD UNIVERSITY VINCENT BUILDINGCRANFIELDBEDFORDSHIREMK43 0AL	AD01
2015-07-21	13/06/15 FULL LIST	AR01
2015-07-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14	AA
2015-07-21	APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER	TM01
2014-06-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13	AA
2014-06-13	13/06/14 FULL LIST	AR01
2013-04-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12	AA
2013-07-02	APPOINTMENT TERMINATED, SECRETARY ROBERT ASHBY	TM02
2013-07-03	TERMINATE SEC APPOINTMENT	TM02
2013-07-03	14/06/13 FULL LIST	AR01
2012-03-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11	AA
2012-06-27	14/06/12 FULL LIST	AR01
2011-07-06	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY PETER FRANCIS TURNER / 01/01/2011	CH01
2011-04-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10	AA
2011-07-06	14/06/11 FULL LIST	AR01
2010-09-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09	AA
2010-07-30	14/06/10 FULL LIST	AR01
2009-06-08	APPOINTMENT TERMINATED SECRETARY SUZANNE ROSE	288b
2009-06-23	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TURNER / 23/06/2009	288c
2009-05-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08	AA
2009-05-02	REGISTERED OFFICE CHANGED ON 02/05/2009 FROMCRANFIELD UNIVERSITY AT SILSOESILSOEBEDFORDSHIREMK45 4DT	287
2009-06-23	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS	363a
2009-06-10	SECRETARY APPOINTED MR ROBERT EDWARD ASHBY	288a
2008-05-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07	AA
2008-07-14	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS	363a
2008-02-05	NEW SECRETARY APPOINTED	288a
2008-02-05	SECRETARY RESIGNED	288b
2007-01-12	DIRECTOR RESIGNED	288b
2007-06-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06	AA
2007-07-04	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS	363s
2006-06-22	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS	363s
2006-03-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05	AA
2005-07-14	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS	363s
2005-07-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04	AA
2004-06-18	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS	363s
2004-02-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03	AA
2003-07-03	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS	363s
2003-04-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02	AA
2002-04-09	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2002-03-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01	AA
2002-07-10	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS	363s
2001-08-24	SECRETARY RESIGNED	288b
2001-06-01	FULL ACCOUNTS MADE UP TO 31/07/00	AA
2001-08-24	REGISTERED OFFICE CHANGED ON 24/08/01 FROM:WHARLEY ENDCRANFIELDBEDS.MK43 0AL	287
2001-08-24	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS	363s
2001-08-24	NEW SECRETARY APPOINTED	288a
2000-05-30	FULL ACCOUNTS MADE UP TO 31/07/99	AA
2000-06-23	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS	363s
1999-05-25	FULL ACCOUNTS MADE UP TO 31/07/98	AA
1999-07-02	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS	363s