- Company Overview for LONZA NOTTINGHAM LIMITED (03019406)
- Filing history for LONZA NOTTINGHAM LIMITED (03019406)
- People for LONZA NOTTINGHAM LIMITED (03019406)
- Charges for LONZA NOTTINGHAM LIMITED (03019406)
- Insolvency for LONZA NOTTINGHAM LIMITED (03019406)
- More for LONZA NOTTINGHAM LIMITED (03019406)
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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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 from 228 Bath Road Slough Berkshire SL1 4DX United Kingdom 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 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
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10 Mar 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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31 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Feb 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
14 Mar 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
14 Mar 2011 | TM01 | Termination of appointment of Hans Pfirter as a director | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Mar 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
29 Mar 2010 | AD02 | Register inspection address has been changed | |
29 Mar 2010 | CH01 | Director's details changed for Hans Peter Pfirter on 29 March 2010 | |
29 Mar 2010 | CH01 | Director's details changed for Toralf Haag on 29 March 2010 | |
10 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
12 Jun 2009 | 363a | Return made up to 08/02/09; full list of members | |
20 May 2009 | AA | Full accounts made up to 31 December 2007 | |
19 May 2009 | 288b | Appointment terminated director shawn cavanagh | |
04 Aug 2008 | 363a | Return made up to 08/02/08; full list of members |