APPLIED BIOSYSTEMS LIMITED

Company number 01839064 · Monitor this company

Dissolved

157 filings

Date	Filing
4 Apr 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
4 Jan 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
14 Nov 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2012	View document
31 Oct 2011	DIRECTOR APPOINTED MRS GENOFFIR MAUD MACLEOD	View document
10 Oct 2011	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
10 Oct 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009167,00008371	View document
10 Oct 2011	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
2 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR IAIN MARTIN	View document
28 Jan 2011	Annual return made up to 25 January 2011 with full list of shareholders	View document
11 Jan 2011	DIRECTOR APPOINTED MISS DIANNE MARIE DEUITCH	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS SOUTER	View document
21 Dec 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 May 2010	REGISTERED OFFICE CHANGED ON 28/05/2010 FROM LINGLEY HOUSE 120 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7QH	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARTIN / 01/10/2009	View document
3 Feb 2010	Annual return made up to 25 January 2010 with full list of shareholders	View document
15 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR LIONEL HADJADJEBA	View document
22 Oct 2009	AUDITOR'S RESIGNATION	View document
30 Sep 2009	DIRECTOR APPOINTED LIONEL MICHEL HADJADJEBA	View document
13 Aug 2009	SECRETARY APPOINTED GENOFFIR MAUD MACLEOD	View document
13 Aug 2009	DIRECTOR APPOINTED THOMAS IRELAND SOUTER	View document
11 Aug 2009	APPOINTMENT TERMINATED DIRECTOR DENNIS WINGER	View document
11 Aug 2009	APPOINTMENT TERMINATED DIRECTOR LARS HOLMQVIST	View document
11 Aug 2009	APPOINTMENT TERMINATED SECRETARY JORGE GOMEZ-PASCUAL	View document
30 Jun 2009	CURREXT FROM 30/06/2009 TO 31/12/2009	View document
28 Jan 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS	View document
23 Dec 2008	FULL ACCOUNTS MADE UP TO 30/06/08	View document
1 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
28 Jan 2008	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS	View document
16 Oct 2007	SECRETARY RESIGNED	View document
16 Oct 2007	NEW SECRETARY APPOINTED	View document
4 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
28 Mar 2007	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS	View document
15 Aug 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
13 Apr 2006	NEW DIRECTOR APPOINTED	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
13 Mar 2006	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
13 Mar 2006	DIRECTOR RESIGNED	View document
13 Mar 2006	DIRECTOR RESIGNED	View document
13 Mar 2006	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
28 Apr 2005	DIRECTOR RESIGNED	View document
28 Apr 2005	NEW DIRECTOR APPOINTED	View document
31 Mar 2005	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
17 Mar 2005	NEW SECRETARY APPOINTED	View document
17 Mar 2005	SECRETARY RESIGNED	View document
21 Dec 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
29 Nov 2004	NEW DIRECTOR APPOINTED	View document
29 Nov 2004	NEW DIRECTOR APPOINTED	View document
27 Sep 2004	DIRECTOR RESIGNED	View document
9 Mar 2004	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS	View document
8 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
27 Feb 2003	NEW DIRECTOR APPOINTED	View document
27 Feb 2003	AUDITOR'S RESIGNATION	View document
14 Feb 2003	DIRECTOR RESIGNED	View document
13 Feb 2003	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS	View document
22 Jan 2003	DIRECTOR RESIGNED	View document
7 Jan 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
24 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 2002	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS	View document
31 Dec 2001	REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 1 KELVIN CLOSE BIRCHWOOD SCIENCE PARK NORTH WARRINGTON CHESHIRE WA3 7PB	View document
27 Dec 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
18 Oct 2001	NEW SECRETARY APPOINTED	View document
18 Oct 2001	SECRETARY RESIGNED	View document
20 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
21 Jun 2001	FULL ACCOUNTS MADE UP TO 02/07/99	View document
5 Feb 2001	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS	View document
17 May 2000	REGISTERED OFFICE CHANGED ON 17/05/00 FROM: POST OFFICE LANE BEACONSFIELD BUCKS HP9 1QA	View document
3 May 2000	DELIVERY EXT'D 3 MTH 02/07/99	View document
25 Feb 2000	RETURN MADE UP TO 28/01/00; NO CHANGE OF MEMBERS	View document
20 Jun 1999	SECRETARY RESIGNED	View document
11 Jun 1999	NEW SECRETARY APPOINTED	View document
9 Jun 1999	DIRECTOR RESIGNED	View document
5 May 1999	FULL ACCOUNTS MADE UP TO 03/07/98	View document
5 Mar 1999	NEW DIRECTOR APPOINTED	View document
5 Mar 1999	NEW DIRECTOR APPOINTED	View document
24 Feb 1999	NEW DIRECTOR APPOINTED	View document
20 Jan 1999	FULL ACCOUNTS MADE UP TO 30/06/97	View document
22 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
3 Dec 1998	RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS	View document
6 May 1998	DELIVERY EXT'D 3 MTH 27/06/97	View document
26 Jan 1998	NEW DIRECTOR APPOINTED	View document
29 Dec 1997	DIRECTOR RESIGNED	View document
8 Dec 1997	RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS	View document
28 Oct 1997	SECRETARY RESIGNED	View document
28 Oct 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Jul 1997	NEW DIRECTOR APPOINTED	View document
22 Jul 1997	DIRECTOR RESIGNED	View document
2 May 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
13 Dec 1996	RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS	View document
25 Sep 1996	NEW DIRECTOR APPOINTED	View document
25 Sep 1996	288	View document
22 Aug 1996	288	View document
22 Aug 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Aug 1996	NEW SECRETARY APPOINTED	View document
5 Aug 1996	288	View document
26 Jan 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
11 Dec 1995	RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS	View document
14 Jun 1995	DIRECTOR RESIGNED	View document
14 Jun 1995	288	View document
4 May 1995	FULL ACCOUNTS MADE UP TO 01/07/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
23 Nov 1994	363S	View document
23 Nov 1994	RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS	View document
28 Apr 1994	FULL ACCOUNTS MADE UP TO 02/07/93	View document
26 Jan 1994	363S	View document
26 Jan 1994	RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS	View document
26 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1993	NEW DIRECTOR APPOINTED	View document
20 Jul 1993	NEW SECRETARY APPOINTED	View document
20 Jul 1993	NEW DIRECTOR APPOINTED	View document
20 Jul 1993	NEW DIRECTOR APPOINTED	View document
17 Jun 1993	288	View document
17 Jun 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Mar 1993	288	View document
22 Mar 1993	DIRECTOR RESIGNED	View document
25 Jan 1993	363S	View document
25 Jan 1993	RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS	View document
25 Jan 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Jan 1993	FULL ACCOUNTS MADE UP TO 03/07/92	View document
19 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
19 Nov 1992	288	View document
9 Apr 1992	FULL ACCOUNTS MADE UP TO 28/06/91	View document
24 Feb 1992	288	View document
24 Feb 1992	NEW DIRECTOR APPOINTED	View document
25 Nov 1991	RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS	View document
25 Nov 1991	363B	View document
25 Jun 1991	288	View document
25 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Mar 1991	FULL ACCOUNTS MADE UP TO 29/06/90	View document
11 Mar 1991	RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS	View document
11 Mar 1991	363A	View document
20 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 May 1990	AUDITOR'S RESIGNATION	View document
16 Feb 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
28 Nov 1989	RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS	View document
1 Mar 1989	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
25 Nov 1988	FULL ACCOUNTS MADE UP TO 01/07/88	View document
22 Jul 1988	NEW DIRECTOR APPOINTED	View document
18 Apr 1988	RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS	View document
8 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Feb 1988	FULL ACCOUNTS MADE UP TO 26/06/87	View document
14 May 1987	RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS	View document
14 May 1987	FULL ACCOUNTS MADE UP TO 27/06/86	View document
7 May 1987	DIRECTOR RESIGNED	View document
16 Jan 1987	DIRECTOR RESIGNED	View document
16 Aug 1986	DIRECTOR RESIGNED	View document
1 Jul 1986	FULL ACCOUNTS MADE UP TO 28/06/85	View document
30 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
7 Aug 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Aug 1984	CERTIFICATE OF INCORPORATION	View document