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BIOANALYTICAL SYSTEMS LIMITED

Company number 03581072

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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)
26 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
Statement of capital on 2012-09-26
  • GBP 900,000
25 Sep 2012 TM01 Termination of appointment of Michael Cox as a director
25 Sep 2012 TM02 Termination of appointment of Michael Cox as a secretary
13 Sep 2012 AP01 Appointment of Jacqueline M Lemke as a director
06 Sep 2012 AP03 Appointment of Cfo Jacqueline M Lemke as a secretary
05 Jul 2012 AA Full accounts made up to 30 September 2011
08 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 30 September 2010
14 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Michael Cox on 31 May 2010
13 Jul 2010 TM01 Termination of appointment of Richard Shepperd as a director
16 Jun 2010 AA Full accounts made up to 30 September 2009
31 Jul 2009 AA Full accounts made up to 30 September 2008
01 Jun 2009 363a Return made up to 31/05/09; full list of members
01 Jun 2009 288b Appointment terminated director edward chait
27 Jan 2009 363a Return made up to 31/05/08; full list of members
13 Nov 2008 288a Director appointed richard m shepperd
13 Nov 2008 288a Director appointed dr edward m chait
29 Oct 2008 288a Secretary appointed michael cox
22 Sep 2008 287 Registered office changed on 22/09/2008 from building 28 stonleigh deer park kenilworth warwickshire CV8 2LQ
31 Jul 2008 AA Full accounts made up to 30 September 2007