OTEX BIOSYSTEMS LIMITED

Company number 03486909 ·

Dissolved

62 filings

Date Filing
12 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
8 Jul 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
13 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
28 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
10 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
7 Jun 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
7 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER View document
7 Jun 2012 DIRECTOR APPOINTED MR ALAN ANDREW BARR View document
5 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
27 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
1 Mar 2011 APPOINTMENT TERMINATED, SECRETARY GEORGE WILKINSON View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE WILKINSON View document
26 Jan 2011 DIRECTOR APPOINTED MR STEPHEN ROY BAXTER View document
10 Dec 2010 AUDITOR'S RESIGNATION View document
29 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
28 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
7 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN LAITHWAITE View document
7 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAITHWAITE View document
16 Jan 2010 DIRECTOR APPOINTED MR MATTHEW HOWARD BARKER View document
15 Jan 2010 DIRECTOR APPOINTED MR GEORGE STUART WILKINSON View document
1 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
12 Jun 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
26 Jan 2009 DOCUMENTS 19/12/2008 View document
24 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
16 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
5 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
16 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
16 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
15 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
31 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2006 COMPANY NAME CHANGED · CARETEX DIRECT LIMITED · CERTIFICATE ISSUED ON 24/03/06 View document
26 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
6 Jun 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
2 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
26 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
5 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
27 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
13 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
6 Jun 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
4 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
10 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
19 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 View document
6 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
1 Jun 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
3 Jun 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS View document
13 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
13 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 24/03/99 View document
26 Feb 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS View document
1 May 1998 COMPANY NAME CHANGED · REDRULE LIMITED · CERTIFICATE ISSUED ON 05/05/98 View document
10 Feb 1998 DIRECTOR RESIGNED View document
10 Feb 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 View document
10 Feb 1998 SECRETARY RESIGNED View document
10 Feb 1998 NEW DIRECTOR APPOINTED View document
10 Feb 1998 NEW DIRECTOR APPOINTED View document
10 Feb 1998 NEW SECRETARY APPOINTED View document
10 Feb 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: · 12 YORK PLACE · LEEDS WEST YORKSHIRE · LS1 2DS View document
30 Dec 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document