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NEW BRUNSWICK SCIENTIFIC (UK) LIMITED

Company number 02098107

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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)
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-23 - link opens in a new window - 1 page (1 page)
04 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2017	LIQ MISC OC	Court order insolvency:court order - removal/replacement of liquidator	View PDF Court order insolvency:court order - removal/replacement of liquidator - link opens in a new window - 10 pages (10 pages)
04 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2017	LIQ MISC OC	Court order insolvency:court order - removal/replacement of liquidator	View PDF Court order insolvency:court order - removal/replacement of liquidator - link opens in a new window - 10 pages (10 pages)
04 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2017	4.68	Liquidators' statement of receipts and payments to 22 December 2016	View PDF Liquidators' statement of receipts and payments to 22 December 2016 - link opens in a new window - 9 pages (9 pages)
13 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2015	SH19	Statement of capital on 7 December 2015 GBP 1.00	View PDF Statement of capital on 7 December 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	CAP-SS	Solvency Statement dated 04/12/15	View PDF Solvency Statement dated 04/12/15 - link opens in a new window - 1 page (1 page)
07 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
11 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 750,001	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 750,001 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	SH19	Statement of capital on 8 January 2015 GBP 750,001	View PDF Statement of capital on 8 January 2015 GBP 750,001 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	View PDF Solvency Statement dated 08/12/14 - link opens in a new window - 1 page (1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)

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