co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAEMONETICS (U.K.) LIMITED
Filings

HAEMONETICS (U.K.) LIMITED: Filings

    • Overview

    Company NameHAEMONETICS (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229253
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HAEMONETICS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 14, 2019

    		LRESSP

    Termination of appointment of Neil Ryding as a director on Jun 29, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Notification of Haemonetics Corporation as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Registered office address changed from 5 Ashley Drive Bothwell Lanarkshire G71 8BS to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HE on Jul 10, 2017

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Apr 02, 2016

    		21 pagesAA

    Appointment of William Patrick Burke as a director on Oct 19, 2016

    		2 pagesAP01

    Appointment of Neil Ryding as a director on Oct 19, 2016

    		2 pagesAP01

    Termination of appointment of Agnès Danièle Marylise Chaudon as a director on Oct 19, 2016

    		1 pagesTM01

    Termination of appointment of Alessandro Casanova as a director on Oct 19, 2016

    		1 pagesTM01

    Termination of appointment of Christopher James Lindop as a director on May 25, 2016

    		1 pagesTM01

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 28, 2015

    		19 pagesAA

    Appointment of Ms Agnès Danièle Marylise Chaudon as a director on May 19, 2015

    		2 pagesAP01

    Termination of appointment of James Vincent Wulf as a director on Apr 30, 2015

    		1 pagesTM01

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 29, 2014

    		AA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Alessandro Casanova as a director

    		2 pagesAP01

    Termination of appointment of Christopher Tomosivitch as a director

    		1 pagesTM01
    23Next

    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