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MOLPLEX LTD

Company number 07006916

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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)
08 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2017	2.35B	Notice of move from Administration to Dissolution on 20 January 2017	View PDF Notice of move from Administration to Dissolution on 20 January 2017 - link opens in a new window - 23 pages (23 pages)
28 Dec 2016	2.24B	Administrator's progress report to 2 December 2016	View PDF Administrator's progress report to 2 December 2016 - link opens in a new window - 23 pages (23 pages)
18 Nov 2016	TM01	Termination of appointment of Nwf4B Directors Limited as a director on 27 October 2016	View PDF Termination of appointment of Nwf4B Directors Limited as a director on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
05 Jul 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
25 Jun 2016	AD01	Registered office address changed from Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG to 9 Colmore Row Birmingham B3 2BJ on 25 June 2016	View PDF Registered office address changed from Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG to 9 Colmore Row Birmingham B3 2BJ on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Jun 2016	AP01	Appointment of Mrs Victoria Eugenia Camargo as a director on 1 September 2015	View PDF Appointment of Mrs Victoria Eugenia Camargo as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of David Edward Leahy as a director on 1 January 2016	View PDF Termination of appointment of David Edward Leahy as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 16,398.58	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 16,398.58 - link opens in a new window - 11 pages (11 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
19 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
26 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 16,398.58	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 16,398.58 - link opens in a new window - 11 pages (11 pages)
26 Sep 2014	AD02	Register inspection address has been changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY England to Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG	View PDF Register inspection address has been changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY England to Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG - link opens in a new window - 1 page (1 page)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 16,398.58	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 16,398.58 - link opens in a new window - 7 pages (7 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 16,278.58	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 16,278.58 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 49 pages (49 pages)
27 Feb 2014	CH01	Director's details changed for Dr Vladimir Sykora on 27 February 2014	View PDF Director's details changed for Dr Vladimir Sykora on 27 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AD01	Registered office address changed from the Oakridge Centre Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE United Kingdom on 27 February 2014	View PDF Registered office address changed from the Oakridge Centre Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE United Kingdom on 27 February 2014 - link opens in a new window - 1 page (1 page)

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