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BAYER DIAGNOSTICS MANUFACTURING LIMITED

Company number 00403450

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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)
20 May 2019 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 11 May 2018
14 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 11 May 2017
27 Oct 2016 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
27 Oct 2016 600 Appointment of a voluntary liquidator
15 Jul 2016 4.68 Liquidators' statement of receipts and payments to 11 May 2016
16 Jul 2015 4.68 Liquidators' statement of receipts and payments to 11 May 2015
10 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
22 May 2014 4.68 Liquidators' statement of receipts and payments to 11 May 2014
12 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
12 Sep 2013 600 Appointment of a voluntary liquidator
12 Sep 2013 LIQ MISC Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company
30 May 2013 4.68 Liquidators' statement of receipts and payments to 11 May 2013
12 Jul 2012 4.68 Liquidators' statement of receipts and payments to 11 May 2012
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 11 May 2011
28 May 2010 AD01 Registered office address changed from Bayer House Strawberry Hill Newbury Berkshire RG14 1JA on 28 May 2010
24 May 2010 4.70 Declaration of solvency
24 May 2010 600 Appointment of a voluntary liquidator
24 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Apr 2010 AA Full accounts made up to 31 December 2009
18 May 2009 363a Return made up to 14/05/09; full list of members
01 Apr 2009 AA Full accounts made up to 31 December 2008
16 May 2008 363a Return made up to 14/05/08; full list of members