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APPLIED BIOSYSTEMS LIMITED

Company number 01839064

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-09-27
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
  • GBP 150,000
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