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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
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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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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