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LONZA NOTTINGHAM LIMITED

Company number 03019406

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2015	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 - 5 pages (5 pages)
14 Nov 2014	AD02	Register inspection address has been changed from 228 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Lonza Group Uk Limtied 228 Bath Road Slough Berkshire SL1 4DX	View PDF Register inspection address has been changed from 228 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Lonza Group Uk Limtied 228 Bath Road Slough Berkshire SL1 4DX - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AD01	Registered office address changed from 228 Bath Road Slough SL1 4DX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 14 November 2014	View PDF Registered office address changed from 228 Bath Road Slough SL1 4DX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-24 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 60,864	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 60,864 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
22 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	TM01	Termination of appointment of Hans Pfirter as a director	View PDF Termination of appointment of Hans Pfirter as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
29 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Mar 2010	CH01	Director's details changed for Hans Peter Pfirter on 29 March 2010	View PDF Director's details changed for Hans Peter Pfirter on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Toralf Haag on 29 March 2010	View PDF Director's details changed for Toralf Haag on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
12 Jun 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
19 May 2009	288b	Appointment terminated director shawn cavanagh	View PDF Appointment terminated director shawn cavanagh - link opens in a new window - 1 page (1 page)
04 Aug 2008	363a	Return made up to 08/02/08; full list of members	View PDF Return made up to 08/02/08; full list of members - link opens in a new window - 4 pages (4 pages)

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