- Company Overview for BIOLAB U.K. LIMITED (01972629)
- Filing history for BIOLAB U.K. LIMITED (01972629)
- People for BIOLAB U.K. LIMITED (01972629)
- Charges for BIOLAB U.K. LIMITED (01972629)
- Insolvency for BIOLAB U.K. LIMITED (01972629)
- More for BIOLAB U.K. LIMITED (01972629)
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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03 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Aug 2017 | AD01 | Registered office address changed from Ernest and Young Llp 100 Barbirolli Square Manchester M2 3EY to Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 30 August 2017 | |
27 Oct 2016 | AD01 | Registered office address changed from Accounts 2nd Floor Tenax Road Trafford Park Manchester M17 1WT to 100 Barbirolli Square Manchester M2 3EY on 27 October 2016 | |
20 Oct 2016 | 4.70 | Declaration of solvency | |
20 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
20 Oct 2016 | RESOLUTIONS |
Resolutions
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26 Sep 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
22 Sep 2016 | MR04 | Satisfaction of charge 2 in full | |
16 Sep 2016 | TM01 | Termination of appointment of Daniel Ricard as a director on 16 September 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2016-03-04
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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
15 May 2015 | TM01 | Termination of appointment of Paul Robert Richardson as a director on 14 April 2015 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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21 Jan 2014 | AP01 | Appointment of Mr Paul Robert Richardson as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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06 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Oct 2012 | CH01 | Director's details changed for Jurgen Alexander Konig on 8 October 2012 | |
31 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
31 Aug 2012 | AD01 | Registered office address changed from , Oriel Lodge Oriel Road, Cheltenham, Gloucestershire, GL50 1XN, England on 31 August 2012 | |
28 May 2012 | TM02 | Termination of appointment of Keith Buckman as a secretary | |
12 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Sep 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders |