- Company Overview for APPLIED BIOSYSTEMS LIMITED (01839064)
- Filing history for APPLIED BIOSYSTEMS LIMITED (01839064)
- People for APPLIED BIOSYSTEMS LIMITED (01839064)
- Insolvency for APPLIED BIOSYSTEMS LIMITED (01839064)
- More for APPLIED BIOSYSTEMS LIMITED (01839064)
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) |
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04 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jan 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 26 September 2012 | |
31 Oct 2011 | AP01 | Appointment of Mrs Genoffir Maud Macleod as a director on 26 September 2011 | |
10 Oct 2011 | 4.70 | Declaration of solvency | |
10 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
10 Oct 2011 | RESOLUTIONS |
Resolutions
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02 Jun 2011 | TM01 | Termination of appointment of Iain Martin as a director | |
28 Jan 2011 | AR01 |
Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-01-28
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11 Jan 2011 | AP01 | Appointment of Miss Dianne Marie Deuitch as a director | |
10 Jan 2011 | TM01 | Termination of appointment of Thomas Souter as a director | |
21 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
28 May 2010 | AD01 | Registered office address changed from Lingley House 120 Birchwood Boulevard Warrington Cheshire WA3 7QH on 28 May 2010 | |
03 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
03 Feb 2010 | CH01 | Director's details changed for Iain Martin on 1 October 2009 | |
15 Dec 2009 | TM01 | Termination of appointment of Lionel Hadjadjeba as a director | |
22 Oct 2009 | AUD | Auditor's resignation | |
30 Sep 2009 | 288a | Director appointed lionel michel hadjadjeba | |
13 Aug 2009 | 288a | Secretary appointed genoffir maud macleod | |
13 Aug 2009 | 288a | Director appointed thomas ireland souter | |
11 Aug 2009 | 288b | Appointment Terminated Director lars holmqvist | |
11 Aug 2009 | 288b | Appointment Terminated Director dennis winger | |
11 Aug 2009 | 288b | Appointment Terminated Secretary jorge gomez-pascual | |
30 Jun 2009 | 225 | Accounting reference date extended from 30/06/2009 to 31/12/2009 | |
28 Jan 2009 | 363a | Return made up to 25/01/09; full list of members |