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APPLIED DIAGNOSTICS LTD - Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom
Company Information
- Company registration number
- 04850029
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Regency House
- 45-53 Chorley New Road
- Bolton
- BL1 4QR Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR UK
Management
- Managing Directors
- MARK ADRIAN PHOENIX
- GRAHAM OWEN WILLIAMS
- MARK ADRIAN PHOENIX
- GRAHAM OWEN WILLIAMS
- Company secretaries
- MARK ADRIAN PHOENIX
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-29
- Dissolved on
- 2019-12-23
- SIC/NACE
- 71200 - Technical testing and analysis
Ownership
- Beneficial Owners
- Mr Graham Owen Williams
- Mr Mark Adrian Phoenix
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-05-31
- Last Date: 2017-08-31
✓
- Last Return Made Up To:
- 2012-07-29
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APPLIED DIAGNOSTICS LTD Company Description
- APPLIED DIAGNOSTICS LTD is a ltd registered in United Kingdom with the Company reg no 04850029. Its current trading status is "closed". It was registered 2003-07-29. It has declared SIC or NACE codes as "71200 - Technical testing and analysis". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-29.It can be contacted at Regency House .
Get APPLIED DIAGNOSTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Applied Diagnostics Ltd - Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom
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https://www.kompany.co.uk/p/uk/04850029#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04850029#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04850029#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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31/08/17 TOTAL EXEMPTION FULL (2018-01-09) - AA
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES (2017-07-31) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES (2016-07-29) - CS01
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31/08/15 TOTAL EXEMPTION SMALL (2016-03-18) - AA
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31/08/16 TOTAL EXEMPTION SMALL (2016-11-18) - AA
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 27/08/2015 FROM (2015-08-27) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM OWEN WILLIAMS / 27/08/2015 (2015-08-27) - CH01
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29/07/15 FULL LIST (2015-07-30) - AR01
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31/08/14 TOTAL EXEMPTION SMALL (2015-03-23) - AA
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keyboard_arrow_right 2014
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29/07/14 FULL LIST (2014-08-04) - AR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-03-17) - AA
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keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-01-10) - AA
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29/07/13 FULL LIST (2013-08-01) - AR01
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keyboard_arrow_right 2012
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29/07/12 FULL LIST (2012-07-30) - AR01
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keyboard_arrow_right 2011
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31/08/11 TOTAL EXEMPTION SMALL (2011-10-13) - AA
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29/07/11 FULL LIST (2011-08-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN PHOENIX / 10/03/2011 (2011-03-10) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MARK ADRIAN PHOENIX / 10/03/2011 (2011-03-10) - CH03
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keyboard_arrow_right 2010
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31/08/10 TOTAL EXEMPTION FULL (2010-11-18) - AA
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29/07/10 FULL LIST (2010-07-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM OWEN WILLIAMS / 28/07/2010 (2010-07-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN PHOENIX / 11/06/2010 (2010-06-11) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MARK ADRIAN PHOENIX / 11/06/2010 (2010-06-11) - CH03
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31/08/09 TOTAL EXEMPTION SMALL (2010-03-10) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS (2009-08-04) - 363a
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31/08/08 PARTIAL EXEMPTION (2009-02-27) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS (2008-08-04) - 363a
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31/08/07 TOTAL EXEMPTION FULL (2008-06-10) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS (2007-10-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-06-28) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS (2006-08-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-05-08) - AA
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-07-21) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-05-13) - AA
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS (2005-09-12) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS (2004-08-26) - 363s
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 (2004-06-29) - 225
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keyboard_arrow_right 2003
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AD 26/08/03--------- (2003-09-04) - 88(2)R
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NEW SECRETARY APPOINTED (2003-07-30) - 288a
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SECRETARY RESIGNED (2003-07-30) - 288b
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NEW DIRECTOR APPOINTED (2003-07-30) - 288a
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DIRECTOR RESIGNED (2003-07-30) - 288b
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INCORPORATION DOCUMENTS (2003-07-29) - NEWINC
