INTERNATIONAL DIAGNOSTICS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03045060

Incorporation date

05/04/1995

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1995)

26/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/06/2016

Application to strike the company off the register

View PDF (3 pages)

30/11/2015

Appointment of Mr Steve Quinlan as a director on 2015-08-26

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (6 pages)

02/09/2015

Appointment of James Lamar Herbert as a director on 2015-08-26

View PDF (2 pages)

01/09/2015

Termination of appointment of Paul Gareth Smith as a director on 2015-08-26

View PDF (1 pages)

01/09/2015

Termination of appointment of Paul Gareth Smith as a director on 2015-08-26

View PDF (1 pages)

01/09/2015

Termination of appointment of Ian Leslie Morris as a director on 2015-08-26

View PDF (1 pages)

01/09/2015

Termination of appointment of Colin Goodwille as a director on 2015-08-26

View PDF (1 pages)

01/09/2015

Termination of appointment of John Maclaren Cassells as a director on 2015-08-26

View PDF (1 pages)

01/09/2015

Termination of appointment of Paul Gareth Smith as a secretary on 2015-08-26

View PDF (1 pages)

01/09/2015

Appointment of Stephen Jeffrey Irwin Holmes as a director on 2015-08-26

View PDF (2 pages)

05/08/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

01/07/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (8 pages)

15/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (8 pages)

22/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (8 pages)

22/10/2014

Director's details changed for Colin Goodwille on 2014-10-23

View PDF (2 pages)

05/05/2014

Appointment of Mr Ian Leslie Morris as a director

View PDF (2 pages)

05/05/2014

Appointment of Mr Paul Gareth Smith as a director

View PDF (2 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

06/01/2014

Appointment of Mr Paul Gareth Smith as a secretary

View PDF (2 pages)

05/01/2014

Termination of appointment of Mark Sullivan as a secretary

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (7 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

27/09/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (7 pages)

26/06/2012

Appointment of Dr John Maclaren Cassells as a director

View PDF (2 pages)

18/06/2012

Registered office address changed from Topley House 52 Wash Lane Bury Lancashire BL9 6AS on 2012-06-19

View PDF (1 pages)

08/05/2012

Termination of appointment of Robert Gunlack as a director

View PDF (1 pages)

04/03/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (8 pages)

08/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (8 pages)

18/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

20/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (7 pages)

26/11/2008

Group of companies' accounts made up to 2008-04-30

View PDF (25 pages)

16/10/2008

Return made up to 28/09/08; full list of members

View PDF (9 pages)

15/10/2008

Director's change of particulars / colin goodwille / 28/09/2008

View PDF (1 pages)

29/04/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/04/2008

Application for reregistration from PLC to private

View PDF (2 pages)

29/04/2008

Re-registration of Memorandum and Articles

View PDF (47 pages)

29/04/2008

Resolutions

View PDF (1 pages)

20/12/2007

Group of companies' accounts made up to 2007-04-30

View PDF (25 pages)

23/10/2007

Return made up to 28/09/07; full list of members

View PDF (9 pages)

03/12/2006

Group of companies' accounts made up to 2006-04-30

View PDF (27 pages)

01/11/2006

Return made up to 28/09/06; full list of members; amend

View PDF (10 pages)

23/10/2006

Return made up to 28/09/06; full list of members

View PDF (6 pages)

14/12/2005

Return made up to 28/09/05; full list of members; amend

View PDF (8 pages)

03/11/2005

Return made up to 28/09/05; change of members

View PDF (7 pages)

18/09/2005

Group of companies' accounts made up to 2005-04-30

View PDF (25 pages)

01/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2004

Return made up to 28/09/04; no change of members

View PDF (7 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

12/09/2004

Group of companies' accounts made up to 2004-04-30

View PDF (26 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

18/11/2003

Group of companies' accounts made up to 2003-04-30

View PDF (28 pages)

28/10/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

14/08/2003

Accounting reference date extended from 31/10/02 to 30/04/03

View PDF (1 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Director resigned

View PDF (1 pages)

01/06/2003

Memorandum and Articles of Association

View PDF (39 pages)

17/04/2003

Ad 06/03/03--------- £ si [email protected]=74555 £ ic 1864545/1939100

View PDF (2 pages)

17/04/2003

Nc inc already adjusted 31/12/02

View PDF (1 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (40 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2003

Delivery ext'd 3 mth 31/10/02

View PDF (1 pages)

06/11/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

07/08/2002

Group of companies' accounts made up to 2001-10-31

View PDF (27 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

21/02/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

29/01/2002

Particulars of mortgage/charge

View PDF (10 pages)

29/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2001

Director resigned

View PDF (1 pages)

11/11/2001

Return made up to 28/09/01; full list of members

View PDF (10 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

Group of companies' accounts made up to 2000-10-31

View PDF (25 pages)

30/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

26/03/2001

Delivery ext'd 3 mth 31/10/00

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Ad 07/12/00--------- £ si [email protected]=10000 £ ic 1854545/1864545

View PDF (2 pages)

02/01/2001

Ad 07/12/00--------- £ si [email protected]=10000 £ ic 1844545/1854545

View PDF (2 pages)

02/01/2001

Conve 07/12/00

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Return made up to 28/09/00; full list of members

View PDF (10 pages)

03/09/2000

Full group accounts made up to 1999-10-31

View PDF (28 pages)

23/07/2000

New director appointed

View PDF (3 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

10/04/2000

Delivery ext'd 3 mth 31/10/99

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (3 pages)

12/12/1999

Return made up to 28/09/99; full list of members

View PDF (8 pages)

09/12/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

Registered office changed on 05/06/99 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

11/04/1999

Director resigned

View PDF (1 pages)

28/02/1999

Full group accounts made up to 1998-10-31

View PDF (26 pages)

28/02/1999

Full group accounts made up to 1998-04-30

View PDF (25 pages)

25/01/1999

New director appointed

View PDF (2 pages)

14/12/1998

Memorandum and Articles of Association

View PDF (59 pages)

26/11/1998

New director appointed

View PDF (4 pages)

26/11/1998

Resolutions

View PDF (0 pages)

26/11/1998

Resolutions

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26/11/1998

Resolutions

View PDF (0 pages)

26/11/1998

Resolutions

View PDF (43 pages)

26/11/1998

Accounting reference date shortened from 30/04/99 to 31/10/98

View PDF (1 pages)

26/11/1998

Ad 27/10/98--------- £ si 1000000@1=1000000 £ si [email protected]=380100 £ ic 464445/1844545

View PDF (2 pages)

26/11/1998

£ nc 1000000/2380000 27/10/98

View PDF (1 pages)

26/11/1998

S-div conve 27/10/98

View PDF (1 pages)

16/11/1998

Return made up to 28/09/98; full list of members

View PDF (13 pages)

01/11/1998

Director resigned

View PDF (1 pages)

19/10/1998

Delivery ext'd 3 mth 30/04/98

View PDF (1 pages)

09/08/1998

Secretary resigned

View PDF (1 pages)

25/07/1998

New secretary appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

Director resigned

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

Full group accounts made up to 1997-04-30

View PDF (25 pages)

02/02/1998

Registered office changed on 03/02/98 from: dennis house marsden street manchester M2 1JD

View PDF (1 pages)

28/10/1997

Delivery ext'd 3 mth 30/04/97

View PDF (2 pages)

19/10/1997

Return made up to 28/09/97; full list of members

View PDF (10 pages)

12/10/1997

Director resigned

View PDF (1 pages)

22/07/1997

New director appointed

View PDF (3 pages)

20/07/1997

Ad 08/07/97--------- £ si 20000@1=20000 £ ic 444445/464445

View PDF (2 pages)

21/06/1997

Director resigned

View PDF (1 pages)

03/03/1997

Full group accounts made up to 1996-04-30

View PDF (24 pages)

08/01/1997

New director appointed

View PDF (2 pages)

30/10/1996

Return made up to 28/09/96; no change of members

View PDF (12 pages)

15/10/1996

Delivery ext'd 3 mth 30/04/96

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (3 pages)

10/08/1996

New director appointed

View PDF (3 pages)

10/08/1996

Ad 05/07/96--------- £ si 44445@1=44445 £ ic 400000/444445

View PDF (2 pages)

21/07/1996

New director appointed

View PDF (1 pages)

21/07/1996

Director resigned

View PDF (1 pages)

21/07/1996

Director resigned

View PDF (2 pages)

20/05/1996

Resolutions

View PDF (7 pages)

20/05/1996

Resolutions

View PDF (26 pages)

20/05/1996

Resolutions

View PDF (2 pages)

07/03/1996

Director resigned

View PDF (2 pages)

01/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

21/11/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

26/09/1995

Return made up to 28/09/95; full list of members

View PDF (16 pages)

17/07/1995

New director appointed

View PDF (0 pages)

17/07/1995

New director appointed

View PDF (0 pages)

03/07/1995

Statement of affairs

View PDF (12 pages)

03/07/1995

Ad 18/05/95--------- £ si 50000@1

View PDF (2 pages)

03/07/1995

Statement of affairs

View PDF (12 pages)

03/07/1995

Ad 19/05/95--------- £ si 300000@1

View PDF (2 pages)

13/06/1995

Ad 18/05/95--------- £ si 50000@1=50000 £ ic 350000/400000

View PDF (2 pages)

13/06/1995

Ad 19/05/95--------- £ si 300000@1=300000 £ ic 50000/350000

View PDF (2 pages)

13/06/1995

Resolutions

View PDF (2 pages)

13/06/1995

Resolutions

View PDF (2 pages)

13/06/1995

Resolutions

View PDF (7 pages)

13/06/1995

Resolutions

View PDF (4 pages)

13/06/1995

£ nc 50000/1000000 18/05/95

View PDF (1 pages)

07/06/1995

Director resigned;new director appointed

View PDF (8 pages)

22/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (6 pages)

18/05/1995

New director appointed

View PDF (4 pages)

10/05/1995

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/05/1995

Application to commence business

View PDF (2 pages)

10/05/1995

Ad 09/05/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (4 pages)

05/04/1995

Incorporation

View PDF (42 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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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
Primrose, Sandy Blackadder	Director	19/05/1995 - 28/06/1996	21
Thomas, Howard	Director	11/07/1997 - 28/09/2000	19
Syms, Allan, Dr	Director	02/06/1999 - 31/05/2000	13
INHOCO FORMATIONS LIMITED	Nominee Director	06/04/1995 - 11/04/1995	1430
Holmes, Andrew Peter Geoffrey	Director	27/10/1998 - 28/02/2001	18

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL DIAGNOSTICS GROUP LIMITED

INTERNATIONAL DIAGNOSTICS GROUP LIMITED is an(a) Dissolved company incorporated on 05/04/1995 with the registered office located at 1 Quest Park, Moss Hall Road, Heywood, Lancashire BL9 7JJ. There are currently 3 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 INTERNATIONAL DIAGNOSTICS GROUP LIMITED?

INTERNATIONAL DIAGNOSTICS GROUP LIMITED is currently Dissolved. It was registered on 05/04/1995 and dissolved on 26/09/2016.

Where is INTERNATIONAL DIAGNOSTICS GROUP LIMITED located?

INTERNATIONAL DIAGNOSTICS GROUP LIMITED is registered at 1 Quest Park, Moss Hall Road, Heywood, Lancashire BL9 7JJ.

What does INTERNATIONAL DIAGNOSTICS GROUP LIMITED do?

INTERNATIONAL DIAGNOSTICS GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL DIAGNOSTICS GROUP LIMITED?

The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.