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APPLIED BIOSYSTEMS HOLDINGS LIMITED - 7 Kingsland Grange, Woolston, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 01504036
- 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
- DEUITCH, Dianne Marie
- MACLEOD, Genoffir Maud
- Company secretaries
- MACLEOD, Genoffir Maud
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-06-26
- Dissolved on
- 2013-04-04
- SIC/NACE
- 3320
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PERKIN-ELMER HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
- Last Return Made Up To:
- 2010-12-17
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APPLIED BIOSYSTEMS HOLDINGS LIMITED Company Description
- APPLIED BIOSYSTEMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01504036. Its current trading status is "closed". It was registered 1980-06-26. It was previously called PERKIN-ELMER HOLDINGS LIMITED. It has declared SIC or NACE codes as "3320". 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 2010-12-17.It can be contacted at 7 Kingsland Grange .
Get APPLIED BIOSYSTEMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Applied Biosystems Holdings Limited - 7 Kingsland Grange, Woolston, Warrington, Cheshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-04-04) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-01-04) - 4.71
keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-11-14) - 4.68
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-10-31) - AP01
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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resolution (2011-03-15) - RESOLUTIONS
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legacy (2011-03-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-03-15) - SH19
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legacy (2011-03-15) - SH20
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termination-director-company-with-name (2011-06-02) - TM01
-
legacy (2011-06-21) - MG02
-
legacy (2011-09-27) - MG02
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resolution (2011-10-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2011-10-10) - 600
-
liquidation-voluntary-declaration-of-solvency (2011-10-10) - 4.70
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-account-reference-date-company-previous-extended (2010-03-16) - AA01
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change-registered-office-address-company-with-date-old-address (2010-05-28) - AD01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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resolution (2010-08-27) - RESOLUTIONS
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memorandum-articles (2010-08-27) - MA
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accounts-with-accounts-type-full (2010-12-21) - AA
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accounts-with-accounts-type-group (2010-06-29) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-11) - 288b
-
legacy (2009-08-13) - 288a
-
legacy (2009-05-21) - 395
-
legacy (2009-09-30) - 288a
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auditors-resignation-company (2009-10-22) - AUD
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termination-director-company-with-name (2009-12-15) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-group (2008-05-01) - AA
-
legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-16) - 288b
-
legacy (2007-10-16) - 288a
-
legacy (2007-05-10) - 395
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accounts-with-accounts-type-group (2007-05-04) - AA
-
legacy (2007-02-02) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 363(288)
-
legacy (2006-02-21) - 363s
-
legacy (2006-04-13) - 288b
-
accounts-with-accounts-type-full (2006-05-09) - AA
-
resolution (2006-08-15) - RESOLUTIONS
-
legacy (2006-04-13) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-28) - 288a
-
legacy (2005-03-17) - 288b
-
legacy (2005-03-17) - 288a
-
legacy (2005-01-27) - 363a
-
legacy (2005-04-28) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-12-21) - AA
-
legacy (2004-11-29) - 288a
-
legacy (2004-03-09) - 363a
-
legacy (2004-03-08) - 288c
-
accounts-with-accounts-type-group (2004-03-06) - AA
-
legacy (2004-09-27) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-01-07) - AA
-
legacy (2003-02-27) - 288a
-
auditors-resignation-company (2003-02-27) - AUD
-
legacy (2003-02-14) - 288b
-
legacy (2003-01-20) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-24) - 288c
-
legacy (2002-12-30) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-31) - 287
-
legacy (2001-02-05) - 363a
-
legacy (2001-02-05) - 288c
-
legacy (2001-07-06) - 288b
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accounts-with-accounts-type-group (2001-07-09) - AA
-
accounts-with-accounts-type-full (2001-06-21) - AA
-
legacy (2001-10-18) - 288b
-
legacy (2001-10-18) - 288a
-
legacy (2001-12-24) - 363a
-
accounts-with-accounts-type-group (2001-12-27) - AA
-
legacy (2001-09-20) - 288c
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-06-07) - CERTNM
-
legacy (2000-05-17) - 287
-
legacy (2000-05-03) - 244
-
legacy (2000-02-21) - 363a
-
legacy (2000-02-21) - 288b
-
legacy (2000-02-07) - 288b
-
legacy (2000-01-27) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-28) - 288a
-
legacy (1999-06-20) - 288b
-
legacy (1999-06-11) - 288a
-
legacy (1999-06-09) - 288b
-
accounts-amended-with-accounts-type-full-group (1999-05-20) - AAMD
-
accounts-with-accounts-type-full-group (1999-05-06) - AA
-
accounts-amended-with-accounts-type-full-group (1999-09-15) - AAMD
keyboard_arrow_right 1998
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legacy (1998-01-09) - 363s
-
legacy (1998-01-26) - 288a
-
legacy (1998-05-06) - 244
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certificate-change-of-name-company (1998-03-20) - CERTNM
-
accounts-with-accounts-type-full-group (1998-07-29) - AA
-
legacy (1998-12-22) - 288c
-
legacy (1998-12-24) - 363a
-
legacy (1998-02-27) - 395
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 363s
-
accounts-with-accounts-type-full-group (1997-05-02) - AA
-
legacy (1997-10-28) - 288a
-
legacy (1997-07-22) - 288b
-
legacy (1997-12-29) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-18) - 288
-
legacy (1996-08-22) - 288
-
legacy (1996-07-22) - 288
-
accounts-with-accounts-type-full-group (1996-06-05) - AA
-
legacy (1996-02-15) - 288
-
accounts-with-accounts-type-full-group (1996-02-02) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-29) - 363s
-
legacy (1995-12-29) - 363(288)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-02) - 288
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accounts-with-accounts-type-full-group (1994-06-12) - AA
-
legacy (1994-01-25) - 288
-
legacy (1994-10-14) - 288
-
legacy (1994-03-03) - 363s
-
legacy (1994-12-22) - 363(190)
-
legacy (1994-12-22) - 363s
-
legacy (1994-12-22) - 363(288)
-
legacy (1994-11-11) - 288
-
legacy (1994-12-22) - 363(353)
keyboard_arrow_right 1993
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statement-of-affairs (1993-09-30) - SA
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legacy (1993-01-15) - 363(288)
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legacy (1993-01-15) - 363s
-
accounts-with-accounts-type-full-group (1993-05-05) - AA
-
resolution (1993-08-24) - RESOLUTIONS
-
memorandum-articles (1993-08-20) - MA
-
legacy (1993-08-24) - 123
-
legacy (1993-09-07) - 88(2)P
-
legacy (1993-09-16) - 288
-
legacy (1993-09-30) - 88(2)O
keyboard_arrow_right 1992
-
legacy (1992-05-19) - 363b
-
legacy (1992-05-19) - 288
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accounts-with-accounts-type-full-group (1992-05-19) - AA
-
legacy (1992-09-10) - 288
-
legacy (1992-10-05) - 287
-
legacy (1992-12-04) - 288
keyboard_arrow_right 1991
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legacy (1991-05-29) - 363a
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accounts-with-accounts-type-full-group (1991-05-14) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-05-02) - AA
-
legacy (1990-05-02) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-05-25) - AA
-
legacy (1989-05-25) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-07) - 288
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accounts-with-accounts-type-full-group (1988-03-09) - AA
-
legacy (1988-03-09) - 363
keyboard_arrow_right 1987
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legacy (1987-05-12) - 288
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accounts-with-accounts-type-full-group (1987-04-05) - AA
-
legacy (1987-04-05) - 363
keyboard_arrow_right 1986
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legacy (1986-07-17) - 288
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accounts-with-accounts-type-group (1986-05-20) - AA
-
legacy (1986-05-02) - 363
keyboard_arrow_right 1980
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legacy (1980-12-30) - PUC 3