CompaniesInTheUK

EQUIBIO LIMITED

Company number 03120422 ·

Dissolved

136 filings

Date Filing
15 Dec 2021 Return of final meeting in a members' voluntary winding up · 10 pages View document
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
24 Mar 2020 DIRECTOR APPOINTED SYED WAQAS AHMED View document
10 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
8 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
21 Nov 2018 DIRECTOR APPOINTED ANTHONY HUGH SMITH View document
2 Nov 2018 DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
19 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
2 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
25 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
20 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER View document
19 Nov 2015 DIRECTOR APPOINTED DAVID JOHN NORMAN View document
2 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
18 Sep 2015 DIRECTOR APPOINTED NICHOLAS INCE View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT View document
17 Sep 2015 SECRETARY APPOINTED RHONA GREGG View document
28 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
18 Dec 2014 APPOINTMENT TERMINATED, SECRETARY NICOLA WARD View document
3 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
21 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Mar 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
7 Mar 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ View document
4 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 View document
4 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 View document
4 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 View document
3 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 View document
8 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Aug 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF View document
14 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View document
10 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE View document
11 Feb 2013 DIRECTOR APPOINTED LUCIE MARY KATJA GRANT View document
31 Oct 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
20 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Apr 2012 DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE View document
18 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY View document
2 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
20 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 View document
21 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 View document
30 Dec 2010 DIRECTOR APPOINTED KATIE ROSE WRIGHT View document
1 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
12 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
8 Jan 2010 SAIL ADDRESS CREATED View document
25 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
18 Nov 2009 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
12 Nov 2009 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
25 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
7 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008 View document
4 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
9 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
23 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
23 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
21 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Dec 2004 DIRECTOR RESIGNED View document
9 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
8 Nov 2004 LOCATION OF REGISTER OF MEMBERS View document
13 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
17 Sep 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW CAMBRIDGE CN5 8HY View document
31 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Sep 2003 DIRECTOR RESIGNED View document
9 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
8 May 2003 NEW DIRECTOR APPOINTED View document
8 May 2003 NEW DIRECTOR APPOINTED View document
8 May 2003 NEW SECRETARY APPOINTED View document
8 May 2003 NEW SECRETARY APPOINTED View document
7 May 2003 SECRETARY RESIGNED View document
7 May 2003 LOCATION OF REGISTER OF MEMBERS View document
7 May 2003 NEW DIRECTOR APPOINTED View document
7 May 2003 DIRECTOR RESIGNED View document
16 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
7 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
15 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
27 Feb 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG View document
28 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Sep 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
3 Aug 2001 NEW DIRECTOR APPOINTED View document
25 Jul 2001 DIRECTOR RESIGNED View document
9 Apr 2001 AUDITOR'S RESIGNATION View document
9 Apr 2001 AUDITOR'S RESIGNATION View document
20 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
15 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2000 S80A AUTH TO ALLOT SEC 09/06/00 View document
9 Oct 2000 ADOPT MEM AND ARTS 09/06/00 View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
31 Jul 2000 NEW SECRETARY APPOINTED View document
22 Jun 2000 NEW DIRECTOR APPOINTED View document
22 Jun 2000 DIRECTOR RESIGNED View document
22 Jun 2000 DIRECTOR RESIGNED View document
22 Jun 2000 SECRETARY RESIGNED View document
22 Jun 2000 NEW DIRECTOR APPOINTED View document
22 Jun 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: THE WHEELWRIGHTS THE GREEN BOUGHTON MONCHELSEA MAIDSTONE KENT ME17 4LT View document
11 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
1 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
3 Dec 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
1 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
11 Mar 1998 DIRECTOR RESIGNED View document
25 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
7 Nov 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
1 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
21 Dec 1996 NEW DIRECTOR APPOINTED View document
21 Dec 1996 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/11/96 View document
21 Dec 1996 NC INC ALREADY ADJUSTED 29/11/96 View document
21 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 1996 £ NC 100000/5000000 29/1 View document
9 Apr 1996 REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 11 THE PLATT SUTTON VALENCE KENT ME17 3BQ View document
8 Nov 1995 NEW DIRECTOR APPOINTED View document
8 Nov 1995 REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
8 Nov 1995 DIRECTOR RESIGNED View document
8 Nov 1995 SECRETARY RESIGNED View document
8 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document