APPLIED BIOSYSTEMS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/134 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/01/134 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/11/1214 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2012 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MRS GENOFFIR MAUD MACLEOD |
| 10/10/1110 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009167,00008371 |
| 10/10/1110 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN MARTIN |
| 15/03/1115 March 2011 | SHARE PREMIUM REDUCED TO NIL 08/03/2011 |
| 15/03/1115 March 2011 | SOLVENCY STATEMENT DATED 08/03/11 |
| 15/03/1115 March 2011 | STATEMENT BY DIRECTORS |
| 15/03/1115 March 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 1800000 |
| 20/01/1120 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MISS DIANNE MARIE DEUITCH |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SOUTER |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/1027 August 2010 | ARTICLES OF ASSOCIATION |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM LINGLEY HOUSE 120 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7QH |
| 16/03/1016 March 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARTIN / 01/10/2009 |
| 03/02/103 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LIONEL HADJADJEBA |
| 22/10/0922 October 2009 | AUDITOR'S RESIGNATION |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED LIONEL MICHEL HADJADJEBA |
| 13/08/0913 August 2009 | SECRETARY APPOINTED GENOFFIR MAUD MACLEOD |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED THOMAS IRELAND SOUTER |
| 11/08/0911 August 2009 | DIRECTOR RESIGNED DENNIS WINGER |
| 11/08/0911 August 2009 | SECRETARY RESIGNED JORGE GOMEZ-PASCUAL |
| 11/08/0911 August 2009 | DIRECTOR RESIGNED LARS HOLMQVIST |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 1 KELVIN CLOSE BIRCHWOOD SCIENCE PARK NORTH WARRINGTON CHESHIRE WA3 7PB |
| 27/12/0127 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 02/07/99 |
| 05/02/015 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | COMPANY NAME CHANGED PERKIN-ELMER HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/06/00; RESOLUTION PASSED ON 16/05/00 |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: POST OFFICE LANE BEACONSFIELD HP9 1QA |
| 03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 02/07/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 03/07/98 |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 03/07/98 |
| 06/05/996 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/07/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 06/05/986 May 1998 | DELIVERY EXT'D 3 MTH 27/06/97 |
| 20/03/9820 March 1998 | COMPANY NAME CHANGED PERKIN-ELMER (UK) LIMITED CERTIFICATE ISSUED ON 20/03/98 |
| 27/02/9827 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | |
| 22/07/9622 July 1996 | |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 02/02/962 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 18/01/9618 January 1996 | |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/12/9422 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 03/03/943 March 1994 | |
| 03/03/943 March 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | SHARES AGREEMENT OTC |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/93 |
| 24/08/9324 August 1993 | NC INC ALREADY ADJUSTED 29/07/93 |
| 20/08/9320 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/935 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | |
| 04/12/924 December 1992 | |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: G OFFICE CHANGED 05/10/92 BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | |
| 19/05/9219 May 1992 | |
| 19/05/9219 May 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | |
| 14/05/9114 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 09/03/889 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | DIRECTOR RESIGNED |
| 12/05/8712 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/875 April 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 05/04/875 April 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 17/07/8617 July 1986 | NEW DIRECTOR APPOINTED |
| 20/05/8620 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS |
| 30/12/8030 December 1980 | SHARE CAPITAL |
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