DR SPONG BIOSPECIALTIES LIMITED


Registered number: 03137926
Home -> Section C - Manufacturing -> 20 - Manufacture of chemicals and chemical products -> 20590 - Manufacture of other chemical products not elsewhere classified -> DR SPONG BIOSPECIALTIES LIMITED

Name: DR SPONG BIOSPECIALTIES LIMITED
DR SPONG BIOSPECIALTIES LTD
Address: 8 STOPPS ORCHARD, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 9JB
Incorporation Date: 1995-12-14

Company status: Dissolved


Company Documents

date name form type
2019-08-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-31 APPLICATION FOR STRIKING-OFF DS01
2019-06-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-03 31/12/18 TOTAL EXEMPTION FULL AA
2018-12-13 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES CS01
2018-02-08 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-14 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES CS01
2017-02-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LAURENCE SPONG PSC01
2016-12-14 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2016-01-05 14/12/15 FULL LIST AR01
2016-03-17 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-16 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-14 14/12/14 FULL LIST AR01
2014-03-14 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-14 14/12/13 FULL LIST AR01
2013-02-21 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-18 14/12/12 FULL LIST AR01
2011-03-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-16 14/12/11 FULL LIST AR01
2010-12-29 14/12/10 FULL LIST AR01
2010-01-11 14/12/09 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR BARBARA WINIFRED SPONG / 10/01/2010 CH01
2010-03-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LAURENCE SPONG / 10/01/2010 CH01
2009-01-07 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-04-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-15 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-03-18 31/12/07 TOTAL EXEMPTION FULL AA
2007-03-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-19 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2006-03-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-12 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2005-08-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-16 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363a
2004-01-14 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2004-03-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-02 REGISTERED OFFICE CHANGED ON 02/09/04 FROM:34 ST JOHNS ROADTYLERS GREENHIGH WYCOMBEBUCKINGHAMSHIRE HP10 8HU 287
2003-04-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-16 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2002-03-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-12-18 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2001-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-10 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-12-28 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS 363s
1999-04-13 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-12-17 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS 363s
1998-12-18 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS 363s
1998-07-17 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-12-29 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS 363s
1996-01-02 AD 19/12/95---------£ SI 998@1=998£ IC 2/1000 88(2)R
1996-12-22 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS 363s
1996-04-18 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1996-01-03 DIRECTOR RESIGNED 288
1995-12-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-12-18 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-12-18 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288

Last update: 2020-12-06 05:18:05