CAMBRIDGE BIOSTABILITY LIMITED

Key Data

Status

Dissolved

Company No.

03630055

Incorporation date

10/09/1998

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1998)

21/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

22/06/2011

Liquidators' statement of receipts and payments to 2011-06-18

View PDF (5 pages)

04/01/2011

Liquidators' statement of receipts and payments to 2010-12-18

View PDF (5 pages)

14/07/2010

Liquidators' statement of receipts and payments to 2010-06-18

View PDF (5 pages)

24/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2009

Statement of affairs with form 4.19

View PDF (31 pages)

24/06/2009

Resolutions

View PDF (1 pages)

19/05/2009

Registered office changed on 20/05/2009 from unit 184 cambridge science park milton road cambridge cambridgeshire CB4 0GA

View PDF (1 pages)

25/03/2009

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

View PDF (1 pages)

25/03/2009

Declaration that part of the property/undertaking: released/ceased /both /charge no 2

View PDF (1 pages)

25/03/2009

Declaration that part of the property/undertaking: released/ceased /both /charge no 1

View PDF (1 pages)

26/01/2009

Appointment Terminated Director rajesh jain

View PDF (1 pages)

12/10/2008

Return made up to 11/09/08; full list of members

View PDF (31 pages)

02/10/2008

Resolutions

View PDF (14 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

28/04/2008

Appointment Terminated Director paul rewrie

View PDF (1 pages)

28/04/2008

Appointment Terminated Director shevanti sen

View PDF (1 pages)

06/04/2008

Resolutions

View PDF (2 pages)

13/02/2008

New director appointed

View PDF (2 pages)

09/10/2007

Return made up to 11/09/07; full list of members

View PDF (31 pages)

09/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2007

Ad 04/04/07--------- £ si [email protected]=374 £ ic 460860/461234

View PDF (2 pages)

31/05/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

17/05/2007

Registered office changed on 18/05/07 from: niab huntingdon road cambridge cambridgeshire CB3 0LE

View PDF (1 pages)

11/04/2007

Ad 25/11/05--------- £ si [email protected]

View PDF (2 pages)

11/04/2007

Ad 06/06/06--------- £ si [email protected]

View PDF (4 pages)

04/04/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

20/02/2007

Ad 28/11/06-28/11/06 £ si [email protected]=46086 £ ic 414774/460860

View PDF (2 pages)

29/01/2007

Ad 25/11/05--------- £ si [email protected]

View PDF (2 pages)

29/01/2007

Ad 02/12/05--------- £ si [email protected]

View PDF (3 pages)

03/01/2007

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

Memorandum and Articles of Association

View PDF (12 pages)

11/12/2006

Resolutions

View PDF (0 pages)

11/12/2006

Resolutions

View PDF (0 pages)

11/12/2006

Resolutions

View PDF (2 pages)

11/12/2006

Return made up to 11/09/06; full list of members

View PDF (35 pages)

11/12/2006

Director's particulars changed

View PDF (0 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

05/07/2006

Memorandum and Articles of Association

View PDF (12 pages)

05/07/2006

Resolutions

View PDF (2 pages)

09/04/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/03/2006

Return made up to 11/09/05; full list of members

View PDF (24 pages)

13/03/2006

Director's particulars changed

View PDF (0 pages)

13/03/2006

Location of register of members address changed

View PDF (0 pages)

13/02/2006

Auditor's resignation

View PDF (2 pages)

12/12/2005

Ad 25/11/05--------- £ si [email protected]=30883 £ ic 370657/401540

View PDF (4 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2005

Statement of affairs

View PDF (47 pages)

17/06/2005

Ad 09/05/05--------- £ si [email protected]=14252 £ ic 356405/370657

View PDF (2 pages)

28/04/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2005

Ad 14/02/05--------- £ si [email protected]=35387 £ ic 321018/356405

View PDF (4 pages)

05/04/2005

Ad 17/01/05--------- £ si [email protected]=317703 £ ic 3315/321018

View PDF (19 pages)

04/04/2005

Ad 19/11/04--------- £ si [email protected]=96 £ ic 3219/3315

View PDF (7 pages)

17/03/2005

Ad 19/11/04--------- £ si [email protected]

View PDF (5 pages)

08/02/2005

Ad 19/11/04--------- £ si [email protected]=177 £ ic 3042/3219

View PDF (4 pages)

23/01/2005

Resolutions

View PDF (0 pages)

23/01/2005

Resolutions

View PDF (2 pages)

03/01/2005

Return made up to 11/09/04; full list of members

View PDF (25 pages)

03/01/2005

Ad 28/05/04--------- £ si [email protected]

View PDF (5 pages)

22/12/2004

Ad 12/12/03--------- £ si [email protected]

View PDF (9 pages)

22/12/2004

Ad 01/10/03--------- £ si [email protected]

View PDF (7 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

New director appointed

View PDF (2 pages)

29/11/2004

Resolutions

View PDF (0 pages)

29/11/2004

Resolutions

View PDF (1 pages)

22/11/2004

Ad 12/11/04--------- £ si [email protected]=79 £ ic 2963/3042

View PDF (3 pages)

11/11/2004

Ad 02/11/04--------- £ si [email protected]=160 £ ic 2803/2963

View PDF (4 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (20 pages)

12/07/2004

Ad 28/05/04--------- £ si [email protected]=259 £ ic 2544/2803

View PDF (5 pages)

11/07/2004

New director appointed

View PDF (2 pages)

17/06/2004

Ad 12/12/03--------- £ si [email protected]=158 £ ic 2386/2544

View PDF (9 pages)

06/04/2004

Registered office changed on 07/04/04 from: 52 bishops court cambridge cambridgeshire CB2 2NN

View PDF (1 pages)

10/03/2004

Ad 12/12/03--------- £ si [email protected]=158 £ ic 2228/2386

View PDF (10 pages)

30/01/2004

Miscellaneous

View PDF (7 pages)

11/12/2003

New director appointed

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

Ad 01/10/03--------- £ si [email protected]=53 £ ic 2175/2228

View PDF (7 pages)

17/10/2003

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

View PDF (8 pages)

15/10/2003

Ad 31/12/02--------- £ si [email protected]=1 £ ic 2172/2173

View PDF (2 pages)

08/10/2003

Ad 01/04/03--------- £ si [email protected]=641 £ ic 1531/2172

View PDF (2 pages)

29/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

11/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Ad 31/12/02--------- £ si [email protected]=1 £ ic 1530/1531

View PDF (2 pages)

29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

13/10/2002

Return made up to 11/09/02; full list of members

View PDF (11 pages)

13/10/2002

Location of register of members address changed

View PDF (0 pages)

28/04/2002

Director resigned

View PDF (1 pages)

13/03/2002

Ad 01/09/01-31/12/01 £ si [email protected]

View PDF (2 pages)

24/09/2001

Return made up to 11/09/01; full list of members

View PDF (9 pages)

23/09/2001

Ad 31/07/01-31/08/01 £ si [email protected]=44 £ ic 1470/1514

View PDF (3 pages)

21/08/2001

Secretary's particulars changed

View PDF (1 pages)

12/08/2001

Ad 01/05/01--------- £ si [email protected]=3 £ ic 1467/1470

View PDF (2 pages)

24/07/2001

Particulars of contract relating to shares

View PDF (4 pages)

24/07/2001

Ad 01/05/01--------- £ si [email protected]=300 £ ic 1167/1467

View PDF (2 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

14/03/2001

New director appointed

View PDF (2 pages)

23/01/2001

Ad 01/10/00--------- £ si [email protected]=118 £ ic 1049/1167

View PDF (4 pages)

30/10/2000

Return made up to 11/09/00; full list of members

View PDF (7 pages)

30/10/2000

Ad 25/05/00--------- £ si [email protected]=49 £ ic 1000/1049

View PDF (2 pages)

13/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

07/06/2000

Resolutions

View PDF (1 pages)

07/06/2000

Div 25/05/00

View PDF (1 pages)

14/12/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

07/12/1999

Resolutions

View PDF (1 pages)

07/12/1999

£ nc 1000/1000000 02/12/99

View PDF (1 pages)

07/12/1999

Return made up to 11/09/99; full list of members

View PDF (7 pages)

07/12/1999

Secretary's particulars changed

View PDF (0 pages)

21/11/1999

Registered office changed on 22/11/99 from: sumpter house 8 station road histon cambridge CB4 9LQ

View PDF (1 pages)

18/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

Ad 23/02/99--------- £ si 899@1=899 £ ic 101/1000

View PDF (2 pages)

24/11/1998

Ad 11/11/98--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

27/10/1998

Certificate of change of name

View PDF (2 pages)

27/10/1998

Director resigned

View PDF (2 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

27/10/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

Registered office changed on 28/10/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

10/09/1998

Incorporation

View PDF (10 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	11/09/1998 - 08/10/1998	4502
Wijemanne, Adrian St Valentine	Director	08/10/1998 - 15/04/2003	-
Jain, Rajesh	Director	28/11/2006 - 02/12/2008	-
Silvester, John Leslie	Secretary	01/11/1999 - 26/06/2006	-
Irwin, David William	Secretary	08/10/1998 - 31/10/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CAMBRIDGE BIOSTABILITY LIMITED

CAMBRIDGE BIOSTABILITY LIMITED is an(a) Dissolved company incorporated on 10/09/1998 with the registered office located at Salisbury House 3 Salisbury Villas, Station Road, Cambridge CB1 2LA. There are currently 8 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 CAMBRIDGE BIOSTABILITY LIMITED?

CAMBRIDGE BIOSTABILITY LIMITED is currently Dissolved. It was registered on 10/09/1998 and dissolved on 21/12/2011.

Where is CAMBRIDGE BIOSTABILITY LIMITED located?

CAMBRIDGE BIOSTABILITY LIMITED is registered at Salisbury House 3 Salisbury Villas, Station Road, Cambridge CB1 2LA.

What does CAMBRIDGE BIOSTABILITY LIMITED do?

CAMBRIDGE BIOSTABILITY LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for CAMBRIDGE BIOSTABILITY LIMITED?

The latest filing was on 21/12/2011: Final Gazette dissolved following liquidation.