BIOANALYTICAL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1426 August 2014 | STRUCK OFF AND DISSOLVED |
| 13/05/1413 May 2014 | FIRST GAZETTE |
| 30/10/1330 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/09/1324 September 2013 | FIRST GAZETTE |
| 26/09/1226 September 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COX |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED JACQUELINE M LEMKE |
| 06/09/126 September 2012 | SECRETARY APPOINTED CFO JACQUELINE M LEMKE |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/07/118 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/07/1014 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COX / 31/05/2010 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPPERD |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD CHAIT |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DR EDWARD M CHAIT |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED RICHARD M SHEPPERD |
| 29/10/0829 October 2008 | SECRETARY APPOINTED MICHAEL COX |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM BUILDING 28 STONLEIGH DEER PARK KENILWORTH WARWICKSHIRE CV8 2LQ |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/06/0612 June 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS; AMEND |
| 08/06/018 June 2001 | NC INC ALREADY ADJUSTED 10/07/98 |
| 08/06/018 June 2001 | £ NC 1000/900000 10/07/98 |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 60 FOUNTAIN STREET MANCHESTER M2 2FE |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | COMPANY NAME CHANGED ACTIVEBOND LIMITED CERTIFICATE ISSUED ON 07/07/98 |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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