MUREX BIOTECH (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03258443

Incorporation date

02/10/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/10/1996)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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08/09/2011

Application to strike the company off the register

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02/06/2011

Withdraw the company strike off application

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11/04/2011

First Gazette notice for voluntary strike-off

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03/04/2011

Application to strike the company off the register

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08/11/2010

Appointment of Mr Thomas Reardon as a director

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08/11/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

31/08/2010

Full accounts made up to 2009-11-30

View PDF (12 pages)

07/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

07/10/2009

Director's details changed for Mr Michael Smith on 2009-10-03

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Thomas Craig Freyman on 2009-10-06

View PDF (2 pages)

06/10/2009

Secretary's details changed for Simon Guy Norrington on 2009-10-03

View PDF (1 pages)

06/10/2009

Director's details changed for Mr Stefan Norbet Molitor on 2009-10-03

View PDF (2 pages)

29/09/2009

Full accounts made up to 2008-11-30

View PDF (12 pages)

03/08/2009

Director appointed mr stefan molitor

View PDF (1 pages)

27/07/2009

Appointment Terminated Director jeffrey stewart

View PDF (1 pages)

20/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

19/10/2008

Director appointed mr michael smith

View PDF (2 pages)

30/09/2008

Appointment Terminated Director john rankin

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

28/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

08/10/2007

Return made up to 03/10/07; full list of members

View PDF (3 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

17/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (2 pages)

28/03/2007

Secretary's particulars changed

View PDF (1 pages)

05/03/2007

Return made up to 03/10/06; full list of members

View PDF (7 pages)

05/03/2007

Secretary's particulars changed

View PDF (0 pages)

05/03/2007

New secretary appointed

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (1 pages)

29/11/2006

Ad 25/08/06--------- £ si 801332@1=801332 £ ic 2/801334

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29/11/2006

Nc inc already adjusted 25/08/06

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29/11/2006

Memorandum and Articles of Association

View PDF (11 pages)

29/11/2006

Nc inc already adjusted 25/08/06

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29/11/2006

Resolutions

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29/11/2006

Resolutions

View PDF (2 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

06/03/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

07/11/2005

Return made up to 03/10/05; full list of members

View PDF (8 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/09/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

31/05/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (3 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

Director resigned

View PDF (1 pages)

10/10/2004

Return made up to 03/10/04; full list of members

View PDF (8 pages)

08/09/2004

Resolutions

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (3 pages)

12/08/2004

Resolutions

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

01/07/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

19/11/2003

Return made up to 03/10/03; full list of members

View PDF (8 pages)

19/11/2003

Director's particulars changed

View PDF (0 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

07/05/2003

Director's particulars changed

View PDF (1 pages)

24/04/2003

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Director resigned

View PDF (1 pages)

03/11/2002

Return made up to 03/10/02; full list of members

View PDF (8 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/11/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

25/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/08/2001

Director's particulars changed

View PDF (1 pages)

31/07/2001

Secretary's particulars changed

View PDF (1 pages)

30/07/2001

Director's particulars changed

View PDF (1 pages)

30/07/2001

Director's particulars changed

View PDF (1 pages)

29/07/2001

Director's particulars changed

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

27/01/2001

Director resigned

View PDF (1 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/01/2000

Resolutions

View PDF (1 pages)

03/01/2000

Auditor's resignation

View PDF (1 pages)

05/12/1999

Return made up to 03/10/99; full list of members

View PDF (9 pages)

05/12/1999

Director's particulars changed

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05/12/1999

Registered office changed on 06/12/99

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22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

16/04/1999

New director appointed

View PDF (2 pages)

23/03/1999

Secretary resigned

View PDF (2 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

11/10/1998

Return made up to 03/10/98; no change of members

View PDF (8 pages)

20/01/1998

Director resigned

View PDF (1 pages)

22/12/1997

Director resigned

View PDF (1 pages)

25/10/1997

Return made up to 03/10/97; full list of members

View PDF (8 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

Director resigned

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (1 pages)

20/12/1996

Director resigned

View PDF (1 pages)

20/12/1996

Director resigned

View PDF (1 pages)

20/12/1996

Registered office changed on 21/12/96 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX

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20/12/1996

Secretary resigned

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (1 pages)

20/12/1996

New secretary appointed

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (1 pages)

25/11/1996

Certificate of change of name

View PDF (2 pages)

24/11/1996

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

24/11/1996

Resolutions

View PDF (1 pages)

24/11/1996

Resolutions

View PDF (1 pages)

24/11/1996

Resolutions

View PDF (1 pages)

02/10/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Full

Last made up date

29/11/2009

Next account date

29/11/2010

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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 MUREX BIOTECH (UK) LIMITED

MUREX BIOTECH (UK) LIMITED is an(a) Dissolved company incorporated on 02/10/1996 with the registered office located at Central Road Temple Hill, Dartford, Kent DA1 5LR. There are currently 5 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 MUREX BIOTECH (UK) LIMITED?

MUREX BIOTECH (UK) LIMITED is currently Dissolved. It was registered on 02/10/1996 and dissolved on 26/12/2011.

Where is MUREX BIOTECH (UK) LIMITED located?

MUREX BIOTECH (UK) LIMITED is registered at Central Road Temple Hill, Dartford, Kent DA1 5LR.

What is the latest filing for MUREX BIOTECH (UK) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.