Companies House does not verify the accuracy of the information filed

Advanced company search

BIOANALAB LIMITED

Company number 04569150

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2013	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)
28 Jan 2013	AP01	Appointment of Dr Mark Andrew Verrall as a director on 14 January 2013	View PDF Appointment of Dr Mark Andrew Verrall as a director on 14 January 2013 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28 - link opens in a new window - 1 page (1 page)
04 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
03 May 2012	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 3 May 2012	View PDF Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 3 May 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	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)
09 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 3,305.06	View PDF Annual return made up to 22 October 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 3,305.06 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
11 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 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 - 16 pages (16 pages)
20 Jan 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
10 Dec 2009	AA01	Current accounting period extended from 31 October 2009 to 31 December 2009	View PDF Current accounting period extended from 31 October 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
04 Sep 2009	88(2)	Ad 07/08/09-07/08/09 gbp si 38214@0.01=382.14 gbp ic 2922.92/3305.06	View PDF Ad 07/08/09-07/08/09 gbp si 38214@0.01=382.14 gbp ic 2922.92/3305.06 - link opens in a new window - 7 pages (7 pages)
03 Sep 2009	288a	Director appointed didier charles kauffer	View PDF Director appointed didier charles kauffer - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Aug 2009	288b	Appointment Terminated Director david oxlade	View PDF Appointment Terminated Director david oxlade - link opens in a new window - 1 page (1 page)
24 Aug 2009	288b	Appointment Terminated Director felicity gabbay	View PDF Appointment Terminated Director felicity gabbay - link opens in a new window - 1 page (1 page)
24 Aug 2009	288b	Appointment Terminated Director matthew frohn	View PDF Appointment Terminated Director matthew frohn - link opens in a new window - 1 page (1 page)
24 Aug 2009	288b	Appointment Terminated Director geoffrey hale	View PDF Appointment Terminated Director geoffrey hale - link opens in a new window - 1 page (1 page)
24 Aug 2009	288b	Appointment Terminated Director christopher cox	View PDF Appointment Terminated Director christopher cox - link opens in a new window - 1 page (1 page)
24 Aug 2009	288b	Appointment Terminated Secretary quentin cooke	View PDF Appointment Terminated Secretary quentin cooke - link opens in a new window - 1 page (1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from florey house 3 robert robinson avenue the oxford science park oxford oxfordshire OX4 4GP	View PDF Registered office changed on 24/08/2009 from florey house 3 robert robinson avenue the oxford science park oxford oxfordshire OX4 4GP - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?