HAIN LIFESCIENCE LTD.
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 30/06/2330 June 2023 | Application to strike the company off the register |
| 16/12/2216 December 2022 | Registered office address changed from C/O Bruker Uk Ltd Banner Lane Coventry West Midlands England to C/O Bruker Uk Ltd, Welland House Longwood Close Westwood Business Park Coventry CV4 8HZ on 2022-12-16 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/02/2027 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS HAIN |
| 13/02/2013 February 2020 | CESSATION OF DAVID ALEXANDER HAIN AS A PSC |
| 13/02/2013 February 2020 | CESSATION OF TOBIAS JOACHIM HAIN AS A PSC |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAIN |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED DR MICHAEL SCHUBERT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN KERN |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR MARK CLIFTON HOLMES |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HAIN LIFESCIENCE GMBH |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR JOHN DANIEL CARR |
| 14/11/1814 November 2018 | ADOPT ARTICLES 26/10/2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 1 VICTORIA STREET DUNSTABLE BEDFORDSHIRE LU6 3AZ |
| 06/10/146 October 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 07/09/147 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HAIN / 20/09/2012 |
| 20/09/1220 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O HAIN LIFESCIENCE LTD. UNIT 4 BYFLEET TECHNICAL CENTRE, CANADA ROAD BYFLEET WEST BYFLEET SURREY KT14 7JX UNITED KINGDOM |
| 24/08/1124 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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