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CRANFIELD DIAGNOSTICS LIMITED

Company number 02938793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2017 AD01 Registered office address changed from C/O Philip Aspinall Kent House College Road Cranfield Bedford MK43 0AL to 40a Station Road Upminster Essex RM14 2TR on 3 August 2017
28 Jul 2017 LIQ01 Declaration of solvency
28 Jul 2017 600 Appointment of a voluntary liquidator
28 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-17
02 Jun 2017 AA Accounts for a dormant company made up to 31 July 2016
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 31 July 2015
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,002
21 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,002
21 Jul 2015 AA Accounts for a dormant company made up to 31 July 2014
21 Jul 2015 AD01 Registered office address changed from Cranfield University Vincent Building Cranfield Bedfordshire MK43 0AL to C/O Philip Aspinall Kent House College Road Cranfield Bedford MK43 0AL on 21 July 2015
21 Jul 2015 TM01 Termination of appointment of Anthony Peter Francis Turner as a director on 4 December 2014
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,002
13 Jun 2014 AA Accounts for a dormant company made up to 31 July 2013
03 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
03 Jul 2013 TM02 Termination of appointment of a secretary
02 Jul 2013 TM02 Termination of appointment of Robert Ashby as a secretary
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
27 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
06 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Professor Anthony Peter Francis Turner on 1 January 2011
20 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010