BIOANALYTICAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03581072

Incorporation date

14/06/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1998)

25/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

24/09/2012

Termination of appointment of Michael Cox as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of Michael Cox as a secretary

View PDF (1 pages)

12/09/2012

Appointment of Jacqueline M Lemke as a director

View PDF (3 pages)

05/09/2012

Appointment of Cfo Jacqueline M Lemke as a secretary

View PDF (3 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

07/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

19/06/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

13/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Michael Cox on 2010-05-31

View PDF (2 pages)

12/07/2010

Termination of appointment of Richard Shepperd as a director

View PDF (1 pages)

15/06/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

31/05/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

31/05/2009

Appointment terminated director edward chait

View PDF (1 pages)

26/01/2009

Return made up to 31/05/08; full list of members

View PDF (4 pages)

12/11/2008

Director appointed richard m shepperd

View PDF (1 pages)

12/11/2008

Director appointed dr edward m chait

View PDF (1 pages)

28/10/2008

Secretary appointed michael cox

View PDF (1 pages)

21/09/2008

Registered office changed on 22/09/2008 from building 28 stonleigh deer park kenilworth warwickshire CV8 2LQ

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

02/07/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

31/08/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

11/06/2006

Accounting reference date shortened from 31/10/06 to 30/09/06

View PDF (1 pages)

30/05/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

28/09/2005

Accounting reference date extended from 30/09/05 to 31/10/05

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

01/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

01/06/2005

New director appointed

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

02/09/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

08/09/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

29/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

28/06/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

20/06/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

12/08/2001

Return made up to 15/06/01; full list of members

View PDF (9 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

21/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

Return made up to 15/06/00; full list of members; amend

View PDF (8 pages)

07/06/2001

Resolutions

View PDF (1 pages)

07/06/2001

£ nc 1000/900000 10/07/98

View PDF (1 pages)

07/06/2001

Ad 10/07/98--------- £ si 899999@1

View PDF (2 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Return made up to 15/06/00; full list of members

View PDF (8 pages)

17/04/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

25/08/1999

Return made up to 15/06/99; full list of members

View PDF (8 pages)

31/03/1999

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

28/12/1998

Secretary resigned

View PDF (1 pages)

28/12/1998

New secretary appointed

View PDF (2 pages)

25/10/1998

Registered office changed on 26/10/98 from: 60 fountain street manchester M2 2FE

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Certificate of change of name

View PDF (2 pages)

30/06/1998

New director appointed

View PDF (0 pages)

30/06/1998

New secretary appointed

View PDF (0 pages)

30/06/1998

Registered office changed on 01/07/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER

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30/06/1998

Director resigned

View PDF (0 pages)

30/06/1998

Secretary resigned

View PDF (0 pages)

14/06/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BIOANALYTICAL SYSTEMS LIMITED

BIOANALYTICAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/06/1998 with the registered office located at Suite 2 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOANALYTICAL SYSTEMS LIMITED?

BIOANALYTICAL SYSTEMS LIMITED is currently Dissolved. It was registered on 14/06/1998 and dissolved on 25/08/2014.

Where is BIOANALYTICAL SYSTEMS LIMITED located?

BIOANALYTICAL SYSTEMS LIMITED is registered at Suite 2 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY.

What does BIOANALYTICAL SYSTEMS LIMITED do?

BIOANALYTICAL SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIOANALYTICAL SYSTEMS LIMITED?

The latest filing was on 25/08/2014: Final Gazette dissolved via compulsory strike-off.