APPLIED BIOSYSTEMS 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 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 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 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN MARTIN |
| 28/01/1128 January 2011 | Annual return made up to 25 January 2011 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 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM LINGLEY HOUSE 120 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7QH |
| 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 25 January 2010 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 | APPOINTMENT TERMINATED DIRECTOR DENNIS WINGER |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR LARS HOLMQVIST |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY JORGE GOMEZ-PASCUAL |
| 30/06/0930 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/01/07; 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 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | FULL 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 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/05/0224 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 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 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 02/07/99 |
| 05/02/015 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: POST OFFICE LANE BEACONSFIELD BUCKS HP9 1QA |
| 03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 02/07/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 28/01/00; NO CHANGE OF MEMBERS |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 03/07/98 |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/12/9822 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | DELIVERY EXT'D 3 MTH 27/06/97 |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | |
| 22/08/9622 August 1996 | |
| 22/08/9622 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 01/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | |
| 23/11/9423 November 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 02/07/93 |
| 26/01/9426 January 1994 | |
| 26/01/9426 January 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | NEW SECRETARY APPOINTED |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | |
| 25/01/9325 January 1993 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 03/07/92 |
| 19/11/9219 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 28/06/91 |
| 24/02/9224 February 1992 | |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | |
| 25/06/9125 June 1991 | |
| 25/06/9125 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 29/06/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | AUDITOR'S RESIGNATION |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 01/07/88 |
| 22/07/8822 July 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 26/06/87 |
| 14/05/8714 May 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | FULL ACCOUNTS MADE UP TO 27/06/86 |
| 07/05/877 May 1987 | DIRECTOR RESIGNED |
| 16/01/8716 January 1987 | DIRECTOR RESIGNED |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 28/06/85 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/08/847 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/847 August 1984 | CERTIFICATE OF INCORPORATION |
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