QUOTIENT SCIENCES (READING) LIMITED
| Status | DISSOLVED |
| Company No. | 03973760 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2000 |
| Age | 24 years, 2 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jan 2023 |
| Years | 1 year, 5 months, 11 days |
SUMMARY
QUOTIENT SCIENCES (READING) LIMITED is an dissolved private limited company with number 03973760. It was incorporated 24 years, 2 months, 22 days ago, on 14 April 2000 and it was dissolved 1 year, 5 months, 11 days ago, on 26 January 2023. The company address is FRP ADVISORY TRADING LIMITED FRP ADVISORY TRADING LIMITED, Birmingham, B3 2HB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 26 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary declaration of solvency
Date: 09 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-07
Old address: Trent House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England
New address: 2nd Floor 170 Edmund Street Birmingham B3 2HB
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 23 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 16 Apr 2021
Action Date: 14 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-14
Documents
Legacy
Date: 16 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Capital
Type: SH19
Date: 2020-12-16
Capital : 0.01 GBP
Documents
Legacy
Date: 16 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/12/20
Documents
Resolution
Date: 16 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Mortgage satisfy charge full
Date: 11 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039737600003
Documents
Mortgage satisfy charge full
Date: 11 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039737600004
Documents
Accounts with accounts type small
Date: 21 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Accounts with accounts type small
Date: 17 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2018
Action Date: 06 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039737600004
Charge creation date: 2018-08-06
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Resolution
Date: 28 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 23 Mar 2018
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 12 Dec 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-14
Officer name: Mr Gordon Biggart Cameron
Documents
Appoint person director company with name date
Date: 11 Dec 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Biggart Cameron
Appointment date: 2017-11-14
Documents
Appoint person secretary company with name date
Date: 11 Dec 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gordon Biggart Cameron
Appointment date: 2017-11-14
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-08
Old address: Unit B 5 Boulton Road Reading Berkshire RG2 0NH
New address: Trent House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS
Documents
Termination director company with name termination date
Date: 08 Dec 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shahid Raza
Termination date: 2017-11-14
Documents
Termination director company with name termination date
Date: 08 Dec 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Landeg
Termination date: 2017-11-14
Documents
Termination director company with name termination date
Date: 08 Dec 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Syed Ehtisham Abidi
Termination date: 2017-11-14
Documents
Termination secretary company with name termination date
Date: 08 Dec 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shahid Raza
Termination date: 2017-11-14
Documents
Appoint person director company with name date
Date: 08 Dec 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mark Egerton
Appointment date: 2017-11-14
Documents
Cessation of a person with significant control
Date: 08 Dec 2017
Action Date: 14 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pharmaceutics International, Inc. (Pii)
Cessation date: 2017-11-14
Documents
Notification of a person with significant control
Date: 04 Dec 2017
Action Date: 14 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Quotient Sciences Limited
Notification date: 2017-11-14
Documents
Auditors resignation limited company
Date: 04 Dec 2017
Category: Auditors
Type: AA03
Documents
Change account reference date company current extended
Date: 04 Dec 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
Resolution
Date: 22 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2017
Action Date: 14 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039737600003
Charge creation date: 2017-11-14
Documents
Mortgage satisfy charge full
Date: 17 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 17 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039737600002
Documents
Termination director company with name termination date
Date: 08 Jun 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve King
Termination date: 2017-06-07
Documents
Accounts with accounts type small
Date: 25 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Mortgage charge whole release with charge number
Date: 12 Dec 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Accounts with accounts type small
Date: 06 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Appoint person director company with name date
Date: 19 Nov 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Landeg
Appointment date: 2015-11-18
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Accounts with accounts type small
Date: 09 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-14
Documents
Accounts with accounts type small
Date: 24 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 05 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039737600002
Documents
Accounts with accounts type small
Date: 05 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2013
Action Date: 14 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-14
Documents
Change person director company with change date
Date: 25 Apr 2013
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-30
Officer name: Shahid Razza
Documents
Change person secretary company with change date
Date: 25 Apr 2013
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-09-30
Officer name: Shahid Razza
Documents
Appoint person secretary company with name
Date: 13 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Shahid Razza
Documents
Appoint person director company with name
Date: 13 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shahid Razza
Documents
Termination secretary company with name
Date: 12 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steve King
Documents
Termination director company with name
Date: 20 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Buckton
Documents
Accounts with accounts type small
Date: 31 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2012
Action Date: 14 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-14
Documents
Accounts with accounts type small
Date: 14 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2011
Action Date: 14 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-14
Documents
Change person director company with change date
Date: 16 Mar 2011
Action Date: 16 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-16
Officer name: Mr Graham Buckton
Documents
Accounts with accounts type small
Date: 01 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2010
Action Date: 14 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-14
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-31
Officer name: Steve King
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-31
Officer name: Syed Abidi
Documents
Change registered office address company with date old address
Date: 20 Jan 2010
Action Date: 20 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-20
Old address: Science & Technology Centre White Knights Road Reading Berkshire RG6 6BZ
Documents
Accounts with accounts type small
Date: 01 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 12 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/04/09; full list of members
Documents
Legacy
Date: 11 May 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 01 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 16 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/04/08; full list of members
Documents
Legacy
Date: 07 Mar 2008
Category: Accounts
Type: 225
Description: Curr sho from 31/03/2008 to 31/12/2007
Documents
Legacy
Date: 21 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 02/01/08--------- £ si [email protected]=2 £ ic 1000/1002
Documents
Resolution
Date: 21 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 14 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 14 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 14 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 28 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/03/07--------- £ si [email protected]
Documents
Resolution
Date: 31 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/03/07--------- £ si [email protected]
Documents
Legacy
Date: 04 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/07; change of members
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 21 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 21/09/06 from: the science and technology centre white knights road reading RG6 6BZ
Documents
Legacy
Date: 18 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/06; full list of members
Documents
Legacy
Date: 17 May 2006
Category: Address
Type: 287
Description: Registered office changed on 17/05/06 from: c/o the school of pharmacy 29-39 brunswick square london wcin 1AX
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 14 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/05; full list of members
Documents
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