BIOREX LABORATORIES LIMITED

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BIOREX LABORATORIES LIMITED

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Key Data

Status

Dissolved

Company No.

00390233

Incorporation date

05/10/1944

Size

Full

Contacts

Registered address

Registered address

Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BSCopy
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Latest events (Record since 05/10/1944)
dot icon27/04/2011
Final Gazette dissolved following liquidation
dot icon27/01/2011
Liquidators' statement of receipts and payments to 2010-12-16
dot icon27/01/2011
Return of final meeting in a members' voluntary winding up
dot icon06/02/2010
Registered office address changed from 2 Crossfield Chambers Gladbeck Way Enfield Middlesex EN2 7HT on 2010-02-06
dot icon02/02/2010
Declaration of solvency
dot icon02/02/2010
Appointment of a voluntary liquidator
dot icon02/02/2010
Resolutions
dot icon20/01/2009
Return made up to 24/12/08; full list of members
dot icon16/12/2008
Full accounts made up to 2008-03-31
dot icon30/01/2008
Return made up to 24/12/07; full list of members
dot icon12/12/2007
Full accounts made up to 2007-03-31
dot icon08/01/2007
Return made up to 24/12/06; no change of members
dot icon20/12/2006
Full accounts made up to 2006-03-31
dot icon27/03/2006
Director resigned
dot icon27/03/2006
Return made up to 24/12/05; full list of members
dot icon27/03/2006
Director's particulars changed
dot icon04/01/2006
Accounts for a medium company made up to 2005-03-31
dot icon01/02/2005
Return made up to 24/12/04; change of members
dot icon14/12/2004
Full accounts made up to 2004-03-31
dot icon10/08/2004
Secretary resigned
dot icon10/08/2004
New secretary appointed
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon02/02/2004
Return made up to 24/12/03; full list of members
dot icon07/01/2004
Auditor's resignation
dot icon20/01/2003
Return made up to 24/12/02; no change of members
dot icon23/10/2002
Full accounts made up to 2002-03-31
dot icon28/01/2002
Full accounts made up to 2001-03-31
dot icon11/01/2002
Return made up to 24/12/01; no change of members
dot icon16/01/2001
Return made up to 24/12/00; full list of members
dot icon19/09/2000
Full accounts made up to 2000-03-31
dot icon13/01/2000
Return made up to 24/12/99; full list of members
dot icon13/01/2000
Director's particulars changed
dot icon15/09/1999
Full group accounts made up to 1999-03-31
dot icon20/01/1999
Return made up to 24/12/98; no change of members
dot icon26/11/1998
Full group accounts made up to 1998-03-31
dot icon16/01/1998
Return made up to 24/12/97; full list of members
dot icon02/11/1997
Full group accounts made up to 1997-03-31
dot icon31/01/1997
Return made up to 24/12/96; full list of members
dot icon11/10/1996
Group accounts for a small company made up to 1996-03-31
dot icon15/05/1996
New director appointed
dot icon24/01/1996
Return made up to 24/12/95; no change of members
dot icon24/01/1996
Director's particulars changed
dot icon05/12/1995
Full group accounts made up to 1995-03-31
dot icon25/01/1995
Return made up to 24/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Full group accounts made up to 1994-03-31
dot icon18/10/1994
Director resigned
dot icon23/03/1994
Return made up to 24/12/93; full list of members
dot icon23/03/1994
Director's particulars changed
dot icon02/02/1994
Full accounts made up to 1993-03-31
dot icon05/02/1993
Return made up to 24/12/92; full list of members
dot icon01/02/1993
Full group accounts made up to 1992-03-31
dot icon29/04/1992
Full group accounts made up to 1991-03-31
dot icon24/01/1992
Return made up to 24/12/91; full list of members
dot icon17/01/1991
Full group accounts made up to 1990-03-31
dot icon03/01/1991
Return made up to 24/12/90; no change of members
dot icon22/08/1990
Director resigned
dot icon03/07/1990
Director's particulars changed
dot icon02/01/1990
Full group accounts made up to 1989-03-31
dot icon02/01/1990
Return made up to 19/12/89; no change of members
dot icon09/10/1989
Registered office changed on 09/10/89 from: biorex house canonbury villas london N1 2HB
dot icon06/06/1989
Particulars of mortgage/charge
dot icon30/01/1989
Return made up to 31/12/87; full list of members; amend
dot icon30/01/1989
Return made up to 16/12/88; full list of members
dot icon03/01/1989
Full group accounts made up to 1988-03-31
dot icon24/02/1988
Full accounts made up to 1987-03-31
dot icon08/02/1988
Return made up to 26/01/88; full list of members
dot icon30/01/1988
Annual return made up to 26/01/88
dot icon26/11/1987
Director's particulars changed
dot icon29/01/1987
Director's particulars changed
dot icon18/12/1986
Group of companies' accounts made up to 1986-03-31
dot icon18/12/1986
Return made up to 15/12/86; full list of members
dot icon13/11/1985
Annual return made up to 06/11/85
dot icon11/01/1985
Annual return made up to 31/12/84
dot icon22/12/1983
Annual return made up to 07/12/83
dot icon23/11/1982
Accounts made up to 1982-03-31
dot icon23/11/1982
Annual return made up to 25/11/82
dot icon24/11/1981
Annual return made up to 18/11/81
dot icon24/11/1981
Accounts made up to 1981-03-31
dot icon24/12/1980
Accounts made up to 1980-03-31
dot icon07/02/1978
Annual return made up to 09/02/78
dot icon05/10/1944
Incorporation
dot icon05/10/1944
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooke, Simon Henry
Director
01/05/1996 - Present
5
Cooke, Simon Henry
Secretary
09/07/2004 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BIOREX LABORATORIES LIMITED

BIOREX LABORATORIES LIMITED is an(a) Dissolved company incorporated on 05/10/1944 with the registered office located at Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS. 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 BIOREX LABORATORIES LIMITED?

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BIOREX LABORATORIES LIMITED is currently Dissolved. It was registered on 05/10/1944 and dissolved on 27/04/2011.

Where is BIOREX LABORATORIES LIMITED located?

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BIOREX LABORATORIES LIMITED is registered at Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS.

What does BIOREX LABORATORIES LIMITED do?

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BIOREX LABORATORIES LIMITED operates in the Manufacture of basic pharmaceutical products (24.41 - SIC 2003) sector.

What is the latest filing for BIOREX LABORATORIES LIMITED?

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The latest filing was on 27/04/2011: Final Gazette dissolved following liquidation.