ADVANCED CLINICAL SCIENCES CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

04391061

Incorporation date

11/03/2002

Size

Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/03/2002)

02/02/2016

Final Gazette dissolved following liquidation

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02/11/2015

Return of final meeting in a members' voluntary winding up

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01/04/2015

Registered office address changed from 1St Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2015-04-01

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31/03/2015

Declaration of solvency

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31/03/2015

Appointment of a voluntary liquidator

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19/09/2014

Appointment of Mr Anthony Charles Nicholson as a director on 2014-09-01

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08/08/2014

Termination of appointment of Christopher George Codeanne as a director on 2014-08-04

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15/05/2014

Satisfaction of charge 8 in full

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15/05/2014

Satisfaction of charge 5 in full

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15/05/2014

Satisfaction of charge 6 in full

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15/05/2014

Satisfaction of charge 7 in full

View PDF (2 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

04/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

14/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

05/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

14/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

08/03/2011

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

01/03/2011

Termination of appointment of Michael Barry as a director

View PDF (1 pages)

01/03/2011

Appointment of Mr Ludo Jan-Anna Reynders as a director

View PDF (2 pages)

01/03/2011

Appointment of Mr Christopher George Codeanne as a director

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20/01/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

17/01/2011

Termination of appointment of David Wiseman as a director

View PDF (2 pages)

09/08/2010

Termination of appointment of Peter Kyle as a secretary

View PDF (2 pages)

15/06/2010

Accounts made up to 2009-01-31

View PDF (13 pages)

20/05/2010

Accounts made up to 2008-01-31

View PDF (13 pages)

12/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

05/02/2010

Current accounting period extended from 2010-01-31 to 2010-06-30

View PDF (2 pages)

28/01/2010

Termination of appointment of Troy Mccall as a director

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08/01/2010

Appointment of Mr David Charles Wiseman as a director

View PDF (3 pages)

08/01/2010

Appointment of Michael James Barry as a director

View PDF (3 pages)

20/11/2009

Appointment of Peter Kyle as a secretary

View PDF (1 pages)

20/11/2009

Appointment of Troy Mccall as a director

View PDF (3 pages)

20/11/2009

Termination of appointment of Simon Yaxley as a director

View PDF (1 pages)

20/11/2009

Termination of appointment of Bernard Gallagher as a secretary

View PDF (1 pages)

21/10/2009

Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 2009-10-21

View PDF (1 pages)

20/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 8

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01/07/2008

Declaration of assistance for shares acquisition

View PDF (16 pages)

01/07/2008

Declaration of assistance for shares acquisition

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01/07/2008

Resolutions

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01/07/2008

Resolutions

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01/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (16 pages)

25/06/2008

Ad 04/06/08\gbp si 100000@1=100000\gbp ic 1003/101003\

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19/03/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

19/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Accounts made up to 2007-01-31

View PDF (11 pages)

02/05/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

01/12/2006

Full accounts made up to 2006-01-31

View PDF (11 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Return made up to 11/03/06; full list of members

View PDF (3 pages)

22/05/2006

Director resigned

View PDF (1 pages)

27/01/2006

Full accounts made up to 2005-01-31

View PDF (10 pages)

07/03/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2004

Resolutions

View PDF (1 pages)

23/11/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

22/11/2004

Accounting reference date shortened from 31/05/04 to 31/01/04

View PDF (1 pages)

20/08/2004

Full accounts made up to 2003-05-31

View PDF (12 pages)

15/04/2004

Return made up to 11/03/04; full list of members

View PDF (10 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2003

Delivery ext'd 3 mth 31/05/03

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01/08/2003

Registered office changed on 01/08/03 from: 2 temple back east temple quay bristol BS1 6EG

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01/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

New secretary appointed

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12/06/2003

Particulars of contract relating to shares

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16/05/2003

Nc inc already adjusted 07/05/03

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16/05/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

16/05/2003

Resolutions

View PDF (3 pages)

14/05/2003

Ad 07/05/03--------- £ si 3@1=3 £ ic 1000/1003

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14/05/2003

Resolutions

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14/05/2003

Resolutions

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14/05/2003

Resolutions

View PDF (16 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

26/03/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

17/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2003

Director's particulars changed

View PDF (1 pages)

08/02/2003

Accounting reference date extended from 31/03/03 to 31/05/03

View PDF (1 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2002

Registered office changed on 14/07/02 from: 30 queen charlotte street bristol BS99 7QQ

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19/06/2002

Resolutions

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19/06/2002

Resolutions

View PDF (1 pages)

19/06/2002

£ nc 1000/1000000 24/05/02

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11/06/2002

Resolutions

View PDF (16 pages)

11/06/2002

Ad 14/05/02--------- £ si 749@1=749 £ ic 251/1000

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11/06/2002

Ad 24/05/02--------- £ si 250@1=250 £ ic 1/251

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08/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

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23/04/2002

New director appointed

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09/04/2002

Certificate of change of name

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11/03/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED CLINICAL SCIENCES CORPORATION LIMITED

ADVANCED CLINICAL SCIENCES CORPORATION LIMITED is an(a) Dissolved company incorporated on 11/03/2002 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED CLINICAL SCIENCES CORPORATION LIMITED?

ADVANCED CLINICAL SCIENCES CORPORATION LIMITED is currently Dissolved. It was registered on 11/03/2002 and dissolved on 02/02/2016.

Where is ADVANCED CLINICAL SCIENCES CORPORATION LIMITED located?

ADVANCED CLINICAL SCIENCES CORPORATION LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does ADVANCED CLINICAL SCIENCES CORPORATION LIMITED do?

ADVANCED CLINICAL SCIENCES CORPORATION LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for ADVANCED CLINICAL SCIENCES CORPORATION LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved following liquidation.