ENGINEERING BIO-SCIENCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/1225 June 2012 | APPLICATION FOR STRIKING-OFF |
| 04/01/124 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SURGICAL INNOVATIONS GROUP PLC / 23/04/2008 |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SURGICAL INNOVATIONS GROUP PLC / 06/01/2010 |
| 16/11/0916 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM CLAYTON PARK CLAYTON WOOD RISE LEEDS LS16 6RF |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 24/06/9924 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 14/05/9914 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 2 KINGS MEADOW FERRY HINKSEY ROAD OXFORD OXFORDSHIRE OX2 0DP |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 12,NAPIER COURT ABINGDON SCIENCE PARK BARTON LANE ABINGDON ,OXON,OX14 3YJ |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 27/09/9627 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | |
| 22/01/9522 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 12/01/9312 January 1993 | |
| 21/05/9221 May 1992 | |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 28/06/9128 June 1991 | REGISTERED OFFICE CHANGED ON 28/06/91 FROM: 24 BLACKLANDS WAY ABINGDON OXFORD OX14 1DY |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/9027 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 03/04/893 April 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | WD 12/07/88 AD 17/12/87--------- ﾽ SI 490@1=490 ﾽ IC 2173/2663 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | |
| 12/06/8712 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8728 April 1987 | REGISTERED OFFICE CHANGED ON 28/04/87 FROM: SECOND FLOOR SWAN HSE 35 QUEEN ST LONDON EC4R 1BX |
| 02/01/872 January 1987 | COMPANY NAME CHANGED BELLHOUSE MEDICAL PRODUCTS LIMIT ED CERTIFICATE ISSUED ON 02/01/87 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
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