MOLECULAR CONTROL SYSTEMS LIMITED


Registered number: 05059068
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Name: MOLECULAR CONTROL SYSTEMS LIMITED
MOLECULAR CONTROL SYSTEMS LTD
Address: 86 MOSS ROAD, SOUTHPORT, ENGLAND, PR8 4JQ
Incorporation Date: 2004-03-01

Company status: Dissolved


Company Documents

date name form type
2022-04-26 APPLICATION FOR STRIKING-OFF DS01
2022-05-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-04-26 CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES CS01
2022-07-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-04-13 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES CS01
2021-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-02-14 REGISTERED OFFICE CHANGED ON 14/02/2020 FROMPEEL HOUSE PEEL ROADSKELMERSDALELANCASHIREWN8 9PT AD01
2020-05-12 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES CS01
2019-03-06 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES CS01
2019-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-03-13 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES CS01
2017-03-15 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-07-11 31/12/16 TOTAL EXEMPTION FULL AA
2016-03-13 01/03/16 FULL LIST AR01
2016-06-17 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-06 SECRETARY APPOINTED MRS ROSEMARY ANNE GEORGE AP03
2015-03-04 01/03/15 FULL LIST AR01
2015-10-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-06 APPOINTMENT TERMINATED, SECRETARY MARY WEBB TM02
2014-03-11 01/03/14 FULL LIST AR01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-05 REGISTERED OFFICE CHANGED ON 05/03/2013 FROMPEEL HOUSE PEEL ROADSKELMERSDALELANCASHIREWN8 9PTUNITED KINGDOM AD01
2013-03-05 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM1 GREETBY PLACEEAST GILLIBRANDS INDUSTRIALESTATE, SKELMERSDALELANCASHIREWN8 9UL AD01
2013-03-05 01/03/13 FULL LIST AR01
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-09 01/03/12 FULL LIST AR01
2011-07-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-21 01/03/11 FULL LIST AR01
2010-08-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE / 01/01/2010 CH01
2010-03-01 01/03/10 FULL LIST AR01
2010-03-01 SECRETARY'S CHANGE OF PARTICULARS / MARY WEBB / 07/01/2010 CH03
2009-09-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2008-03-05 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2008-08-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-05 SECRETARY'S CHANGE OF PARTICULARS / MARY WEBB / 01/09/2007 288c
2007-03-28 REGISTERED OFFICE CHANGED ON 28/03/07 FROM:PEEL HOUSE PEEL ROADSKELMERSDALEWN8 9PT 287
2007-03-28 REGISTERED OFFICE CHANGED ON 28/03/07 FROM:1 GREETBY PLACEEAST GILLIBRANDS INDUSTRIALESTATE, SKELMERSDALELANCASHIRE WN8 9UL 287
2007-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-28 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363a
2006-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-28 COMPANY NAME CHANGEDPORPOISE RHEOMETERS LTDCERTIFICATE ISSUED ON 28/12/06 CERTNM
2006-03-03 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363a
2005-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-15 SECRETARY RESIGNED 288b
2005-03-23 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS 363s
2005-03-15 NEW SECRETARY APPOINTED 288a
2004-04-22 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-17 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 225
2004-03-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-08 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2022-09-10 22:50:35