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