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TECHNE (CAMBRIDGE) LIMITED
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TECHNE (CAMBRIDGE) LIMITED: Filings

    • Overview

    Company NameTECHNE (CAMBRIDGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00457895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TECHNE (CAMBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on Jun 29, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 15, 2016

    		LRESSP

    Director's details changed for Mr Thomas William Leader on May 20, 2016

    		2 pagesCH01

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Michael Eric Nevin as a director on Jul 07, 2015

    		1 pagesTM01

    Appointment of Thomas William Leader as a director on Jul 07, 2015

    		2 pagesAP01

    Full accounts made up to Sep 30, 2014

    		11 pagesAA

    Director's details changed for Michael Eric Nevin on Jun 01, 2015

    		2 pagesCH01

    Termination of appointment of Adam David Robson as a director on Apr 12, 2015

    		TM01

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Michael Eric Nevin on Oct 09, 2014

    		2 pagesCH01

    Full accounts made up to Sep 30, 2013

    		10 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Sep 30, 2012

    		10 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Sep 30, 2011

    		10 pagesAA
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0