OTEX BIOSYSTEMS LIMITED
Warning: The most recent accounts from 31 October 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 08/07/148 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 28/05/1328 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 07/06/127 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR ALAN ANDREW BARR |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 27/05/1127 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE WILKINSON |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILKINSON |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR STEPHEN ROY BAXTER |
| 10/12/1010 December 2010 | AUDITOR'S RESIGNATION |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAITHWAITE |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAITHWAITE |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED MR MATTHEW HOWARD BARKER |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR GEORGE STUART WILKINSON |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DOCUMENTS 19/12/2008 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | COMPANY NAME CHANGED CARETEX DIRECT LIMITED CERTIFICATE ISSUED ON 24/03/06 |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 06/09/006 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 13/04/9913 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/03/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | COMPANY NAME CHANGED REDRULE LIMITED CERTIFICATE ISSUED ON 05/05/98 |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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