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APPLIED BIOSYSTEMS LIMITED - 7, Kingsland Grange, Woolston, Warrington, United Kingdom
Company Information
- Company registration number
- 01839064
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7
- Kingsland Grange
- Woolston
- Warrington
- Cheshire
- WA1 4SR
- England 7, Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4SR, England UK
Management
- Managing Directors
- DIANNE MARIE DEUITCH
- GENOFFIR MAUD MACLEOD
- Company secretaries
- GENOFFIR MAUD MACLEOD
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-08-07
- Dissolved on
- 2013-04-04
- SIC/NACE
- 2413 - Manufacture other inorganic basic chemicals
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2011-01-25
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APPLIED BIOSYSTEMS LIMITED Company Description
- APPLIED BIOSYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01839064. Its current trading status is "closed". It was registered 1984-08-07. It has declared SIC or NACE codes as "2413 - Manufacture other inorganic basic chemicals". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2011-01-25.It can be contacted at 7 .
Get APPLIED BIOSYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Applied Biosystems Limited - 7, Kingsland Grange, Woolston, Warrington, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01839064#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01839064#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-04-04) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-01-04) - 4.71
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2012 (2012-11-14) - 4.68
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MRS GENOFFIR MAUD MACLEOD (2011-10-31) - AP01
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DECLARATION OF SOLVENCY (2011-10-10) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-10-10) - 600
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SPECIAL RESOLUTION TO WIND UP (2011-10-10) - LRESSP
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APPOINTMENT TERMINATED, DIRECTOR IAIN MARTIN (2011-06-02) - TM01
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25/01/11 FULL LIST (2011-01-28) - AR01
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DIRECTOR APPOINTED MISS DIANNE MARIE DEUITCH (2011-01-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SOUTER (2011-01-10) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARTIN / 01/10/2009 (2010-02-03) - CH01
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25/01/10 FULL LIST (2010-02-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-21) - AA
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REGISTERED OFFICE CHANGED ON 28/05/2010 FROM (2010-05-28) - AD01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS (2009-01-28) - 363a
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CURREXT FROM 30/06/2009 TO 31/12/2009 (2009-06-30) - 225
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APPOINTMENT TERMINATED SECRETARY JORGE GOMEZ-PASCUAL (2009-08-11) - 288b
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APPOINTMENT TERMINATED DIRECTOR DENNIS WINGER (2009-08-11) - 288b
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APPOINTMENT TERMINATED DIRECTOR LARS HOLMQVIST (2009-08-11) - 288b
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DIRECTOR APPOINTED THOMAS IRELAND SOUTER (2009-08-13) - 288a
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DIRECTOR APPOINTED LIONEL MICHEL HADJADJEBA (2009-09-30) - 288a
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AUDITOR'S RESIGNATION (2009-10-22) - AUD
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APPOINTMENT TERMINATED, DIRECTOR LIONEL HADJADJEBA (2009-12-15) - TM01
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SECRETARY APPOINTED GENOFFIR MAUD MACLEOD (2009-08-13) - 288a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/06/08 (2008-12-23) - AA
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-05-01) - AA
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS (2008-01-28) - 363a
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-10-16) - 288b
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NEW SECRETARY APPOINTED (2007-10-16) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-05-04) - AA
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-03-28) - 363s
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (2006-03-13) - 363(288)
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DIRECTOR RESIGNED (2006-03-13) - 288b
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-03-13) - 363s
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DIRECTOR RESIGNED (2006-04-13) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-05-09) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-15) - RES01
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NEW DIRECTOR APPOINTED (2006-04-13) - 288a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-04-28) - 288b
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-03-31) - 363s
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SECRETARY RESIGNED (2005-03-17) - 288b
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NEW SECRETARY APPOINTED (2005-03-17) - 288a
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NEW DIRECTOR APPOINTED (2005-04-28) - 288a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/06/04 (2004-12-21) - AA
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NEW DIRECTOR APPOINTED (2004-11-29) - 288a
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DIRECTOR RESIGNED (2004-09-27) - 288b
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-03-09) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-03-08) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-03-06) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-01-07) - AA
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DIRECTOR RESIGNED (2003-01-22) - 288b
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-02-13) - 363a
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DIRECTOR RESIGNED (2003-02-14) - 288b
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NEW DIRECTOR APPOINTED (2003-02-27) - 288a
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AUDITOR'S RESIGNATION (2003-02-27) - AUD
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-05-24) - 288c
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-25) - 363a
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM: (2001-12-31) - 287
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FULL ACCOUNTS MADE UP TO 30/06/01 (2001-12-27) - AA
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NEW SECRETARY APPOINTED (2001-10-18) - 288a
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SECRETARY RESIGNED (2001-10-18) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-09-20) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-07-09) - AA
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FULL ACCOUNTS MADE UP TO 02/07/99 (2001-06-21) - AA
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-05) - 363a
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM: (2000-05-17) - 287
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RETURN MADE UP TO 28/01/00; NO CHANGE OF MEMBERS (2000-02-25) - 363a
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DELIVERY EXT'D 3 MTH 02/07/99 (2000-05-03) - 244
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-02-24) - 288a
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NEW DIRECTOR APPOINTED (1999-03-05) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/97 (1999-01-20) - AA
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DIRECTOR RESIGNED (1999-06-09) - 288b
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NEW SECRETARY APPOINTED (1999-06-11) - 288a
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SECRETARY RESIGNED (1999-06-20) - 288b
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FULL ACCOUNTS MADE UP TO 03/07/98 (1999-05-05) - AA
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keyboard_arrow_right 1998
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SECRETARY'S PARTICULARS CHANGED (1998-12-22) - 288c
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS (1998-12-03) - 363a
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DELIVERY EXT'D 3 MTH 27/06/97 (1998-05-06) - 244
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NEW DIRECTOR APPOINTED (1998-01-26) - 288a
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-07-30) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-05-02) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-10-28) - 288a
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DIRECTOR RESIGNED (1997-07-22) - 288b
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS (1997-12-08) - 363s
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SECRETARY RESIGNED (1997-10-28) - 288b
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DIRECTOR RESIGNED (1997-12-29) - 288b
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keyboard_arrow_right 1996
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS (1996-12-13) - 363s
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NEW DIRECTOR APPOINTED (1996-09-25) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-08-22) - 288
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NEW SECRETARY APPOINTED (1996-08-05) - 288
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-01-26) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 01/07/94 (1995-05-04) - AA
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RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS (1995-12-11) - 363s
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DIRECTOR RESIGNED (1995-06-14) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS (1994-11-23) - 363s
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FULL ACCOUNTS MADE UP TO 02/07/93 (1994-04-28) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-01-26) - 363(288)
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RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS (1994-01-26) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS (1993-01-25) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-01-25) - 363(288)
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FULL ACCOUNTS MADE UP TO 03/07/92 (1993-01-15) - AA
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DIRECTOR RESIGNED (1993-03-22) - 288
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NEW DIRECTOR APPOINTED (1993-07-20) - 288
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NEW SECRETARY APPOINTED (1993-07-20) - 288
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NEW DIRECTOR APPOINTED (1993-08-23) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-06-17) - 288
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-11-19) - 288
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FULL ACCOUNTS MADE UP TO 28/06/91 (1992-04-09) - AA
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NEW DIRECTOR APPOINTED (1992-02-24) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 29/06/90 (1991-03-17) - AA
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RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS (1991-03-11) - 363a
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RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS (1991-11-25) - 363b
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-06-25) - 288
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-12-20) - 288
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AUDITOR'S RESIGNATION (1990-05-31) - AUD
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FULL ACCOUNTS MADE UP TO 30/06/89 (1990-02-16) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS (1989-11-28) - 363
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1989-03-01) - 363
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-03-08) - 288
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FULL ACCOUNTS MADE UP TO 26/06/87 (1988-02-12) - AA
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FULL ACCOUNTS MADE UP TO 01/07/88 (1988-11-25) - AA
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NEW DIRECTOR APPOINTED (1988-07-22) - 288
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RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS (1988-04-18) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 27/06/86 (1987-05-14) - AA
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RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS (1987-05-14) - 363
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DIRECTOR RESIGNED (1987-05-07) - 288
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DIRECTOR RESIGNED (1987-01-16) - 288
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-08-16) - 288
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FULL ACCOUNTS MADE UP TO 28/06/85 (1986-07-01) - AA
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-05-30) - 363
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keyboard_arrow_right 1984
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INCORPORATION DOCUMENTS (1984-08-07) - NEWINC
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CERTIFICATE OF INCORPORATION (1984-08-07) - MISC
