Established in 1987, Gardiner-caldwell Biotech Ltd have registered office in Leicestershire, it has a status of "Dissolved". We don't know the number of employees at the organisation. Bates, Clare is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATES, Clare | 07 March 2014 | 01 July 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 28 January 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 November 2019 | |
DS01 - Striking off application by a company | 04 November 2019 | |
RESOLUTIONS - N/A | 15 October 2019 | |
RESOLUTIONS - N/A | 15 October 2019 | |
SH19 - Statement of capital | 15 October 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 October 2019 | |
CAP-SS - N/A | 15 October 2019 | |
SH01 - Return of Allotment of shares | 15 October 2019 | |
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 03 July 2019 | |
TM01 - Termination of appointment of director | 08 October 2018 | |
TM01 - Termination of appointment of director | 08 October 2018 | |
AP01 - Appointment of director | 08 October 2018 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 02 July 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 15 September 2016 | |
TM01 - Termination of appointment of director | 04 July 2016 | |
TM02 - Termination of appointment of secretary | 04 July 2016 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 12 April 2015 | |
AP01 - Appointment of director | 20 February 2015 | |
TM01 - Termination of appointment of director | 20 February 2015 | |
MISC - Miscellaneous document | 02 January 2015 | |
AA01 - Change of accounting reference date | 17 October 2014 | |
AA - Annual Accounts | 10 October 2014 | |
AR01 - Annual Return | 09 October 2014 | |
AP01 - Appointment of director | 09 May 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AP03 - Appointment of secretary | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
TM02 - Termination of appointment of secretary | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
AD01 - Change of registered office address | 25 March 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 22 August 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 14 September 2010 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 16 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 12 September 2008 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 07 September 2007 | |
288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
363a - Annual Return | 06 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2006 | |
AA - Annual Accounts | 24 February 2006 | |
363a - Annual Return | 14 October 2005 | |
288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
AA - Annual Accounts | 15 June 2005 | |
288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
363a - Annual Return | 21 October 2004 | |
288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2004 | |
AA - Annual Accounts | 14 May 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
363s - Annual Return | 07 October 2003 | |
RESOLUTIONS - N/A | 16 May 2003 | |
RESOLUTIONS - N/A | 16 May 2003 | |
RESOLUTIONS - N/A | 16 May 2003 | |
AA - Annual Accounts | 16 May 2003 | |
AUD - Auditor's letter of resignation | 19 March 2003 | |
288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
363s - Annual Return | 03 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
AA - Annual Accounts | 02 July 2002 | |
288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
AUD - Auditor's letter of resignation | 07 January 2002 | |
225 - Change of Accounting Reference Date | 07 January 2002 | |
288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 25 September 2001 | |
AA - Annual Accounts | 14 November 2000 | |
363s - Annual Return | 21 September 2000 | |
363s - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 04 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 1998 | |
363s - Annual Return | 14 September 1998 | |
AA - Annual Accounts | 14 September 1998 | |
AA - Annual Accounts | 16 September 1997 | |
363s - Annual Return | 16 September 1997 | |
AA - Annual Accounts | 07 October 1996 | |
363s - Annual Return | 07 October 1996 | |
287 - Change in situation or address of Registered Office | 22 January 1996 | |
363s - Annual Return | 22 September 1995 | |
AA - Annual Accounts | 21 September 1995 | |
363s - Annual Return | 16 September 1994 | |
288 - N/A | 16 September 1994 | |
AA - Annual Accounts | 16 September 1994 | |
363s - Annual Return | 05 October 1993 | |
AA - Annual Accounts | 05 October 1993 | |
AA - Annual Accounts | 12 October 1992 | |
363s - Annual Return | 12 October 1992 | |
RESOLUTIONS - N/A | 20 September 1991 | |
RESOLUTIONS - N/A | 20 September 1991 | |
AA - Annual Accounts | 20 September 1991 | |
363b - Annual Return | 20 September 1991 | |
AA - Annual Accounts | 07 November 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 November 1990 | |
363 - Annual Return | 17 October 1990 | |
363 - Annual Return | 11 January 1990 | |
AA - Annual Accounts | 03 January 1990 | |
288 - N/A | 12 September 1989 | |
RESOLUTIONS - N/A | 05 February 1988 | |
287 - Change in situation or address of Registered Office | 04 February 1988 | |
288 - N/A | 04 February 1988 | |
CERTNM - Change of name certificate | 04 January 1988 | |
NEWINC - New incorporation documents | 03 November 1987 |