BIOANALYTICAL SYSTEMS LIMITED

Company number 03581072 ·

Dissolved

76 filings

Date Filing
26 Aug 2014 STRUCK OFF AND DISSOLVED View document
13 May 2014 FIRST GAZETTE View document
30 Oct 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
24 Sep 2013 FIRST GAZETTE View document
26 Sep 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
25 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX View document
25 Sep 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL COX View document
13 Sep 2012 DIRECTOR APPOINTED JACQUELINE M LEMKE View document
6 Sep 2012 SECRETARY APPOINTED CFO JACQUELINE M LEMKE View document
5 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
8 Jul 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
14 Jul 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COX / 31/05/2010 View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPPERD View document
16 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
31 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
1 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
1 Jun 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD CHAIT View document
27 Jan 2009 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
13 Nov 2008 DIRECTOR APPOINTED DR EDWARD M CHAIT View document
13 Nov 2008 DIRECTOR APPOINTED RICHARD M SHEPPERD View document
29 Oct 2008 SECRETARY APPOINTED MICHAEL COX View document
22 Sep 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM BUILDING 28 STONLEIGH DEER PARK KENILWORTH WARWICKSHIRE CV8 2LQ View document
31 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
9 Aug 2007 DIRECTOR RESIGNED View document
9 Aug 2007 SECRETARY RESIGNED View document
9 Aug 2007 DIRECTOR RESIGNED View document
9 Aug 2007 DIRECTOR RESIGNED View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
3 Jul 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
1 Sep 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
12 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 View document
31 May 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
29 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 View document
28 Jul 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
2 Jun 2005 NEW DIRECTOR APPOINTED View document
2 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
3 Sep 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
9 Sep 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
30 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
29 Jun 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
21 Jun 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
13 Aug 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
6 Jul 2001 SECRETARY RESIGNED View document
3 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
22 Jun 2001 DIRECTOR RESIGNED View document
15 Jun 2001 NEW SECRETARY APPOINTED View document
15 Jun 2001 NEW DIRECTOR APPOINTED View document
8 Jun 2001 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS; AMEND View document
8 Jun 2001 NC INC ALREADY ADJUSTED 10/07/98 View document
8 Jun 2001 £ NC 1000/900000 10/07/98 View document
24 Aug 2000 NEW SECRETARY APPOINTED View document
27 Jun 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
18 Apr 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
26 Aug 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS View document
1 Apr 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 View document
29 Dec 1998 NEW SECRETARY APPOINTED View document
29 Dec 1998 SECRETARY RESIGNED View document
26 Oct 1998 REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 60 FOUNTAIN STREET MANCHESTER M2 2FE View document
6 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Aug 1998 NEW DIRECTOR APPOINTED View document
10 Jul 1998 NEW DIRECTOR APPOINTED View document
10 Jul 1998 DIRECTOR RESIGNED View document
7 Jul 1998 COMPANY NAME CHANGED ACTIVEBOND LIMITED CERTIFICATE ISSUED ON 07/07/98 View document
1 Jul 1998 SECRETARY RESIGNED View document
1 Jul 1998 DIRECTOR RESIGNED View document
1 Jul 1998 NEW SECRETARY APPOINTED View document
1 Jul 1998 REGISTERED OFFICE CHANGED ON 01/07/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
15 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document