JXB6 LIMITED



Company Documents

DateDescription
04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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21/06/1921 June 2019 COMPANY NAME CHANGED DIAMED (G.B.) LTD. CERTIFICATE ISSUED ON 21/06/19

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19/01/1919 January 2019 DISS40 (DISS40(SOAD))

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08/01/198 January 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/12/1811 December 2018 FIRST GAZETTE

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIO-RAD LABORATORIES LIMITED

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05/06/175 June 2017 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED

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05/06/175 June 2017 APPOINTMENT TERMINATED, SECRETARY SAMANTHA LAWRENCE

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM BIO-RAD HOUSE MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/06/2016

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14/07/1614 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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30/07/1530 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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28/07/1528 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 26/06/2015

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/06/2015

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24/06/1524 June 2015 SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND

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24/06/1524 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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31/12/1431 December 2014 31/12/14 TOTAL EXEMPTION FULL

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20/08/1420 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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21/03/1421 March 2014 AUDITOR'S RESIGNATION

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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19/08/1319 August 2013 STATEMENT OF COMPANY'S OBJECTS

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19/08/1319 August 2013 ADOPT ARTICLES 06/08/2013

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14/08/1314 August 2013 DIRECTOR APPOINTED PHILIP HOWARD

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14/08/1314 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR SANFORD WADLER

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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30/07/1230 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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27/07/1127 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FORRESTER / 01/10/2009

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04/05/114 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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27/10/1027 October 2010 SECRETARY APPOINTED SAMANTHA JANE LAWRENCE

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27/10/1027 October 2010 APPOINTMENT TERMINATED, SECRETARY PETER BURNS

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01/06/101 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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12/05/1012 May 2010 AUDITOR'S RESIGNATION

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER ALFRED BURNS / 01/10/2009

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23/11/0923 November 2009 SAIL ADDRESS CREATED

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23/11/0923 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANFORD SAUL WADLER / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/10/2009

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05/06/095 June 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM UNIT 7 COUNTY OAK LONDON ROAD CRAWLEY RH10 2GG

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/09 FROM: UNIT 7 COUNTY OAK LONDON ROAD CRAWLEY RH10 2GG

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05/02/095 February 2009 DIRECTOR APPOINTED DAVID WILLIAM FORRESTER

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21/01/0921 January 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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21/01/0921 January 2009 SECRETARY APPOINTED PETER ALFRED BURNS

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19/01/0919 January 2009 DIRECTOR APPOINTED SANFORD SAUL WADLER

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19/01/0919 January 2009 DIRECTOR APPOINTED NORMAN DAVID SCHWARTZ

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30/12/0830 December 2008 SECRETARY RESIGNED WJM SECRETARIES LIMITED

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30/12/0830 December 2008 APPOINTMENT TERMINATED DIRECTOR ALAN LAWSON

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30/12/0830 December 2008 APPOINTMENT TERMINATED SECRETARY WJM SECRETARIES LIMITED

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30/12/0830 December 2008 APPOINTMENT TERMINATED DIRECTOR JOYCE DUNCAN

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30/12/0830 December 2008 DIRECTOR RESIGNED JOYCE DUNCAN

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30/12/0830 December 2008 DIRECTOR RESIGNED ALAN LAWSON

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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23/05/0823 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 DIRECTOR RESIGNED

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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29/05/0729 May 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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18/05/0618 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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13/05/0513 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS; AMEND

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30/09/0430 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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19/05/0419 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 NEW SECRETARY APPOINTED

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18/03/0418 March 2004 SECRETARY RESIGNED

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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24/05/0324 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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24/05/0224 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/03

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13/05/0213 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 21 ST.THOMAS STREET BRISTOL BS1 6JS

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30/09/0130 September 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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04/05/014 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00

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03/05/003 May 2000 DIRECTOR'S PARTICULARS CHANGED

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03/05/003 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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22/04/9922 April 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/05/9818 May 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 NEW SECRETARY APPOINTED

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03/02/983 February 1998 SECRETARY RESIGNED

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27/11/9727 November 1997 £ IC 352163/100000 24/11/97 £ SR 252163@1=252163

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/06/9729 June 1997 NC INC ALREADY ADJUSTED 20/06/97

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11/06/9711 June 1997 RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS

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28/10/9628 October 1996 NEW DIRECTOR APPOINTED

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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03/07/963 July 1996 ACC. REF. DATE SHORTENED FROM 31/12/95 TO 30/09/95

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17/05/9617 May 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/09/9522 September 1995 NC INC ALREADY ADJUSTED 11/09/95

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22/09/9522 September 1995 £ NC 252263/1000000 11/0

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22/09/9522 September 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/95

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22/09/9522 September 1995 � NC 252263/1000000 11/09/95 AUTH ALLOT OF SECURITY 11/09/95

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12/07/9512 July 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/06/946 June 1994 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/05/934 May 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS

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07/01/937 January 1993 £ NC 100/252263 23/12/92

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07/01/937 January 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/01/937 January 1993 NC INC ALREADY ADJUSTED 23/12/92

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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13/07/9213 July 1992 REGISTERED OFFICE CHANGED ON 13/07/92 FROM: UNIT 13 FENCE AVENUE INDUSTRIAL ESTATE MACCLESFIELD CHESHIRE SK10 1LT

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13/07/9213 July 1992 REGISTERED OFFICE CHANGED ON 13/07/92 FROM: G OFFICE CHANGED 13/07/92 UNIT 13 FENCE AVENUE INDUSTRIAL ESTATE MACCLESFIELD CHESHIRE SK10 1LT

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12/05/9212 May 1992 RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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08/05/918 May 1991 RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/11/9013 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/902 November 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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04/09/894 September 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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06/06/886 June 1988 COMPANY NAME CHANGED DIAMED (U.K.) LTD CERTIFICATE ISSUED ON 07/06/88

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06/06/886 June 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/88

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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27/10/8727 October 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS

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09/10/879 October 1987 COMPANY NAME CHANGED DIALAB LIMITED CERTIFICATE ISSUED ON 12/10/87

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09/10/879 October 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/87

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07/01/877 January 1987 RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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06/05/866 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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30/06/7530 June 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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