BAIGRIE DAVIES LIFESEARCH PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/02/1314 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 11/12/1211 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/1211 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1211 December 2012 | DECLARATION OF SOLVENCY |
| 13/11/1213 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 01/11/111 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 24/02/1124 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 26/11/1026 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 07/01/107 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 08/12/098 December 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 23/07/0923 July 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 01/07/091 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | SECRETARY APPOINTED KEVIN DIPPENAAR |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY DARREN HENSON |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/0713 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/0713 September 2007 | Resolutions |
| 13/09/0713 September 2007 | |
| 13/09/0713 September 2007 | Resolutions |
| 13/09/0713 September 2007 | Resolutions |
| 13/09/0713 September 2007 | |
| 13/09/0713 September 2007 | |
| 13/09/0713 September 2007 | |
| 13/09/0713 September 2007 | |
| 13/09/0713 September 2007 | NC INC ALREADY ADJUSTED 31/08/07 |
| 13/09/0713 September 2007 | � NC 1000/100000 31/08 |
| 13/09/0713 September 2007 | S-DIV 31/08/07 |
| 12/09/0712 September 2007 | AUDITORS' STATEMENT |
| 12/09/0712 September 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/09/0712 September 2007 | AUDITORS' REPORT |
| 12/09/0712 September 2007 | BALANCE SHEET |
| 12/09/0712 September 2007 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 12/09/0712 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/0712 September 2007 | 43(3)(E) |
| 12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0718 August 2007 | RETURN MADE UP TO 11/10/06; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/06/027 June 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: G OFFICE CHANGED 12/12/01 HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 1GU |
| 16/11/0116 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | COMPANY NAME CHANGED LIFE-SEARCH HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/03/01 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0011 October 2000 | Incorporation |
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