BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1229 May 2012 | APPLICATION FOR STRIKING-OFF |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR MARK ANDREW KENNETH WOOD |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN |
| 19/04/1219 April 2012 | SECRETARY APPOINTED TIMOTHY EDWARD MULLEN |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED GREGORY FRANCIS KILMISTER |
| 14/02/1214 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 04/10/104 October 2010 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOUDEN |
| 04/10/104 October 2010 | DIRECTOR APPOINTED ALEXANDER SLEETH |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM TAPPER BUILDING HUDDERSFIELD ROAD MIRFIELD WEST YORKS WF14 9DQ |
| 21/03/0921 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MARK JONATHAN SILVER |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE DEDMAN |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | SECRETARY APPOINTED MARK ANDREW KENNETH WOOD |
| 01/05/081 May 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SOWERBY |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: MEDCALFE WAY BRIDGE STREET CHATTERIS CAMBRIDGESHIRE PE16 6QZ |
| 05/07/075 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | 394 STATEMENT |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: HOPTON BROW 102 HOPTON LANE UPPER NORTON MIRFIELD WEST YORKSHIRE WF14 8JP |
| 30/08/0630 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | Auditor's resignation |
| 08/10/048 October 2004 | AUDITOR'S RESIGNATION |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: SILLIKER LIMITED PARK ROAD, OVERSEAL SWADLINCOTE DERBYSHIRE DE12 6JT |
| 05/10/045 October 2004 | COMPANY NAME CHANGED SILLIKER LIMITED CERTIFICATE ISSUED ON 05/10/04 |
| 21/09/0421 September 2004 | AUDITORS APPOINTED 10/09/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/01/0327 January 2003 | S366A DISP HOLDING AGM 20/01/03 |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: C/O DELOITTE AND TOUCHE COLUMBIA CENTRE MARKET STREET BRACKNELL BERKSHIRE RG12 1PA |
| 17/09/9917 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | SECTION 89 10/06/99 |
| 23/06/9923 June 1999 | NC INC ALREADY ADJUSTED 10/06/99 |
| 23/06/9923 June 1999 | £ NC 1000/1000000 10/06/99 |
| 23/06/9923 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9917 February 1999 | COMPANY NAME CHANGED BIOMERIEUX INDUSTRY SERVICE LIMI TED CERTIFICATE ISSUED ON 17/02/99 |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | COMPANY NAME CHANGED VEDAQUEST LIMITED CERTIFICATE ISSUED ON 25/01/99 |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 01/09/981 September 1998 | Incorporation |
| 01/09/981 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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