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TECHNE (CAMBRIDGE) LIMITED

Company number 00457895

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
29 Jun 2016	AD01	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 29 June 2016	View PDF Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-15 - link opens in a new window - 1 page (1 page)
24 May 2016	CH01	Director's details changed for Mr Thomas William Leader on 20 May 2016	View PDF Director's details changed for Mr Thomas William Leader on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	SH19	Statement of capital on 29 September 2015 GBP 1	View PDF Statement of capital on 29 September 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	CAP-SS	Solvency Statement dated 03/09/15	View PDF Solvency Statement dated 03/09/15 - link opens in a new window - 1 page (1 page)
15 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	TM01	Termination of appointment of Michael Eric Nevin as a director on 7 July 2015	View PDF Termination of appointment of Michael Eric Nevin as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AP01	Appointment of Thomas William Leader as a director on 7 July 2015	View PDF Appointment of Thomas William Leader as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
01 Jun 2015	CH01	Director's details changed for Michael Eric Nevin on 1 June 2015	View PDF Director's details changed for Michael Eric Nevin on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	TM01	Termination of appointment of Adam David Robson as a director on 12 April 2015	View PDF Termination of appointment of Adam David Robson as a director on 12 April 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	CH01	Director's details changed for Michael Eric Nevin on 9 October 2014	View PDF Director's details changed for Michael Eric Nevin on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
23 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
24 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)

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