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LONZA BIOLOGICS INTERNATIONAL LIMITED

Company number 02768318

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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)
27 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
27 May 2015 4.71 Return of final meeting in a members' voluntary winding up
14 Nov 2014 AD02 Register inspection address has been changed to C/O Lonza Group Uk Limtied 228 Bath Road Slough Berkshire SL1 4DX
14 Nov 2014 AD01 Registered office address changed from 228 Bath Road Slough Berkshire SL1 4DX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 14 November 2014
13 Nov 2014 4.70 Declaration of solvency
13 Nov 2014 600 Appointment of a voluntary liquidator
13 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-24
23 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 4,229,000
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Marc Funk on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Dr Toralf Haag on 24 December 2009
26 May 2009 288a Director appointed marc funk
26 May 2009 288b Appointment terminated director ralf geier cibin
07 May 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Feb 2009 363a Return made up to 26/11/08; full list of members
03 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Dec 2007 363a Return made up to 26/11/07; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006