ABAXIS UK LIMITED
Company number 03942554 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 10 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Mar 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 21 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-15 · 10 pages | View document |
| 21 Mar 2023 | Liquidators' statement of receipts and payments to 2023-02-15 · 10 pages | View document |
| 1 Mar 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Mar 2022 | Resolutions · 1 page | View document |
| 1 Mar 2022 | Resolutions | View document |
| 1 Mar 2022 | Registered office address changed from Birchwood Building Springfield Drive Leatherhead KT22 7LP England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Declaration of solvency · 5 pages | View document |
| 13 Jul 2021 | Previous accounting period extended from 2020-11-30 to 2021-05-31 · 1 page | View document |
| 19 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 19 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Jun 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Jun 2021 | Compulsory strike-off action has been suspended | View document |
| 18 Jun 2021 | Withdrawal of a person with significant control statement on 2021-06-18 · 2 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-02-12 with updates · 4 pages | View document |
| 18 Jun 2021 | Notification of Zoetis Uk Limited as a person with significant control on 2019-06-10 · 2 pages | View document |
| 17 Jun 2021 | Registered office address changed from Chessingham Park Common Road, Dunnington, York North Yorkshire YO19 5SE to Birchwood Building Springfield Drive Leatherhead KT22 7LP on 2021-06-17 · 1 page | View document |
| 27 Apr 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 9 Jan 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Dec 2014 | COMPANY NAME CHANGED QUALITY CLINICAL REAGENTS LIMITED · CERTIFICATE ISSUED ON 15/12/14 | View document |
| 15 Dec 2014 | SECOND FILING WITH MUD 08/03/14 FOR FORM AR01 | View document |
| 15 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Dec 2014 | ADOPT ARTICLES 17/11/2014 | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MR CARSTEN HELLMUTH WEPER | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOODY | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALFORD | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR ALAN MOODY | View document |
| 24 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Aug 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGSON CLAY | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | DIRECTOR APPOINTED MR GREGSON GEORGE MICHAEL CLAY | View document |
| 28 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BRYAN | View document |
| 10 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 27 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 27 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE WELCH | View document |
| 16 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 17 Jan 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GUY EARDLEY BRYAN / 08/03/2010 | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Dec 2007 | CONVE 10/12/07 | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Jul 2001 | � NC 100/60000 23/07/01 | View document |
| 28 Jul 2001 | NC INC ALREADY ADJUSTED 23/07/01 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: G OFFICE CHANGED 16/03/00 LINTON HOUSE 33 ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JN | View document |
| 16 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | SECRETARY RESIGNED | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 8 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |