Founded in 1994, Cranfield Diagnostics Ltd has its registered office in Upminster, it's status is listed as "Dissolved". The companies directors are Ashby, Robert Edward, Rose, Suzanne June. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHBY, Robert Edward | 14 June 1994 | 01 August 2001 | 1 |
ROSE, Suzanne June | 01 February 2008 | 08 June 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 June 2018 | |
LIQ13 - N/A | 14 March 2018 | |
AD01 - Change of registered office address | 03 August 2017 | |
RESOLUTIONS - N/A | 28 July 2017 | |
LIQ01 - N/A | 28 July 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 July 2017 | |
AA - Annual Accounts | 02 June 2017 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 08 June 2016 | |
AR01 - Annual Return | 21 July 2015 | |
AA - Annual Accounts | 21 July 2015 | |
AD01 - Change of registered office address | 21 July 2015 | |
TM01 - Termination of appointment of director | 21 July 2015 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 13 June 2014 | |
AR01 - Annual Return | 03 July 2013 | |
TM02 - Termination of appointment of secretary | 03 July 2013 | |
TM02 - Termination of appointment of secretary | 02 July 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 06 July 2011 | |
CH01 - Change of particulars for director | 06 July 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 30 July 2010 | |
363a - Annual Return | 23 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2009 | |
288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
AA - Annual Accounts | 26 May 2009 | |
287 - Change in situation or address of Registered Office | 02 May 2009 | |
363a - Annual Return | 14 July 2008 | |
AA - Annual Accounts | 29 May 2008 | |
288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
363s - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 06 June 2007 | |
288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
363s - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363s - Annual Return | 14 July 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 18 June 2004 | |
AA - Annual Accounts | 28 February 2004 | |
363s - Annual Return | 03 July 2003 | |
AA - Annual Accounts | 12 April 2003 | |
363s - Annual Return | 10 July 2002 | |
RESOLUTIONS - N/A | 09 April 2002 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 24 August 2001 | |
287 - Change in situation or address of Registered Office | 24 August 2001 | |
288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
AA - Annual Accounts | 01 June 2001 | |
363s - Annual Return | 23 June 2000 | |
AA - Annual Accounts | 30 May 2000 | |
363s - Annual Return | 02 July 1999 | |
AA - Annual Accounts | 25 May 1999 | |
AUD - Auditor's letter of resignation | 20 August 1998 | |
363s - Annual Return | 23 June 1998 | |
AA - Annual Accounts | 30 May 1998 | |
363s - Annual Return | 29 June 1997 | |
AA - Annual Accounts | 23 May 1997 | |
363s - Annual Return | 21 June 1996 | |
AA - Annual Accounts | 22 February 1996 | |
288 - N/A | 19 October 1995 | |
288 - N/A | 09 October 1995 | |
363s - Annual Return | 18 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 December 1994 | |
288 - N/A | 22 June 1994 | |
288 - N/A | 22 June 1994 | |
288 - N/A | 22 June 1994 | |
288 - N/A | 22 June 1994 | |
NEWINC - New incorporation documents | 14 June 1994 |