NEW ZEALAND BIOLABS LIMITED

Key Data

Status

Dissolved

Company No.

03266808

Incorporation date

21/10/1996

Size

Total Exemption Small

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1996)

21/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (6 pages)

04/09/2012

Termination of appointment of Bernd Linke as a director

View PDF (1 pages)

29/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

05/12/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (6 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

08/12/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (6 pages)

05/08/2010

Termination of appointment of Avril Ryan as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Caroline Linke as a director

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

02/02/2010

Registered office address changed from 25 Riverstone Way Northampton Northamptonshire NN4 9QG on 2010-02-03

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for John Scott Ryan on 2009-12-01

View PDF (2 pages)

19/01/2010

Director's details changed for Caroline Christine Linke on 2009-12-01

View PDF (2 pages)

19/01/2010

Director's details changed for Kok Jin Lee on 2009-12-01

View PDF (2 pages)

19/01/2010

Director's details changed for Avril Susan Ryan on 2009-12-01

View PDF (2 pages)

19/01/2010

Director's details changed for Bernd Peter Linke on 2009-12-01

View PDF (2 pages)

23/09/2009

Director appointed bernd peter linke

View PDF (2 pages)

23/09/2009

Director appointed caroline christine linke

View PDF (2 pages)

20/05/2009

Director appointed kok jin lee

View PDF (2 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

18/02/2009

Return made up to 22/10/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

25/11/2007

Return made up to 22/10/07; no change of members

View PDF (7 pages)

05/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

30/10/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

31/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

31/05/2006

Registered office changed on 01/06/06 from: 44 wentworth avenue reading berkshire RG2 8JL

View PDF (1 pages)

08/01/2006

Return made up to 22/10/05; full list of members

View PDF (7 pages)

11/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

17/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

20/06/2004

Return made up to 22/10/03; full list of members

View PDF (7 pages)

28/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

26/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

02/12/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

07/07/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (4 pages)

04/12/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

21/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

03/04/2000

Certificate of change of name

View PDF (2 pages)

11/11/1999

Return made up to 22/10/99; full list of members

View PDF (7 pages)

29/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

12/11/1998

Return made up to 22/10/98; no change of members

View PDF (4 pages)

27/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

20/01/1998

Accounting reference date shortened from 31/10/97 to 30/06/97

View PDF (1 pages)

18/11/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

07/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Particulars of mortgage/charge

View PDF (6 pages)

15/04/1997

Certificate of change of name

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/11/1996

Resolutions

View PDF (1 pages)

13/11/1996

Resolutions

View PDF (0 pages)

13/11/1996

Resolutions

View PDF (0 pages)

08/11/1996

Secretary resigned

View PDF (1 pages)

08/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/1996

Director resigned

View PDF (1 pages)

08/11/1996

New director appointed

View PDF (2 pages)

08/11/1996

Registered office changed on 09/11/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/10/1996

Incorporation

View PDF (9 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/10/1996 - 05/11/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/10/1996 - 05/11/1996	43699
Linke, Caroline Christine	Director	04/05/2009 - 29/06/2010	2
Linke, Bernd Peter	Director	04/05/2009 - 30/08/2012	7
Ryan, John Scott	Director	05/11/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEW ZEALAND BIOLABS LIMITED

NEW ZEALAND BIOLABS LIMITED is an(a) Dissolved company incorporated on 21/10/1996 with the registered office located at 2 College Street, Higham Ferrers, Rushden, Northamptonshire NN10 8DZ. There are currently 3 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 NEW ZEALAND BIOLABS LIMITED?

NEW ZEALAND BIOLABS LIMITED is currently Dissolved. It was registered on 21/10/1996 and dissolved on 21/07/2014.

Where is NEW ZEALAND BIOLABS LIMITED located?

NEW ZEALAND BIOLABS LIMITED is registered at 2 College Street, Higham Ferrers, Rushden, Northamptonshire NN10 8DZ.

What does NEW ZEALAND BIOLABS LIMITED do?

NEW ZEALAND BIOLABS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for NEW ZEALAND BIOLABS LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via compulsory strike-off.