APPLIED BIOSYSTEMS HOLDINGS LIMITED: Filings
Overview
| Company Name | APPLIED BIOSYSTEMS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01504036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for APPLIED BIOSYSTEMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2012 | 7 pages | 4.68 | ||||||||||
Appointment of Mrs Genoffir Maud Macleod as a director on Sep 26, 2011 | 2 pages | AP01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Iain Martin as a director | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 15, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Dianne Marie Deuitch as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Souter as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2008 | 23 pages | AA | ||||||||||
Registered office address changed from Lingley House 120 Birchwood Boulevard Warrington Cheshire WA3 7QH on May 28, 2010 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009 | 2 pages | AA01 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Iain Martin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0