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BIO-RAD LIMITED

Company number 00974252

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2017 DS01 Application to strike the company off the register
20 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jan 2017 AD01 Registered office address changed from Bio-Rad House, Maxted Road Hemel Hempstead Hertfordshire, HP2 7DX to The Junction 3rd and 4th Floor Station Road Watford WD17 1ET on 24 January 2017
16 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Nov 2016 SH20 Statement by Directors
30 Nov 2016 SH19 Statement of capital on 30 November 2016
  • GBP 1
30 Nov 2016 CAP-SS Solvency Statement dated 23/11/16
30 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 5,000
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5,000
28 Jul 2015 AD04 Register(s) moved to registered office address Bio-Rad House, Maxted Road Hemel Hempstead Hertfordshire, HP2 7DX
25 Jun 2015 AD03 Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
25 Jun 2015 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 5 New Street Square London EC4A 3TW
11 Mar 2015 AA Accounts for a dormant company made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 5,000
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2014 CC04 Statement of company's objects
14 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 5,000
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AP01 Appointment of Samantha Jane Lawrence as a director
26 Mar 2013 TM01 Termination of appointment of David Forrester as a director
30 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders