PERSES BIOSYSTEMS LIMITED


Registered number: 04992706
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Name: PERSES BIOSYSTEMS LIMITED
PERSES BIOSYSTEMS LTD
Address: 8 MOREALL MEADOWS, COVENTRY, ENGLAND, CV4 7HL
Incorporation Date: 2003-12-11

Company status: Dissolved


Company Documents

date name form type
2021-11-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-03 APPLICATION FOR STRIKING-OFF DS01
2021-09-03 REGISTERED OFFICE CHANGED ON 03/09/2021 FROMU OF WARWICK SCIENCE PARKBARCLAYS VENTURE CENTRE SIRWILLIAM LYONS ROAD COVENTRYWEST MIDLANDSCV4 7EZ AD01
2021-08-12 APPOINTMENT TERMINATED, DIRECTOR GARY SMITH TM01
2020-12-23 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES CS01
2020-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2019-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-12-24 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES CS01
2018-12-24 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES CS01
2018-12-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-23 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES CS01
2017-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-12-23 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES CS01
2016-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-12-28 11/12/15 FULL LIST AR01
2014-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-01-01 11/12/13 FULL LIST AR01
2014-12-23 11/12/14 FULL LIST AR01
2013-01-31 11/12/12 FULL LIST AR01
2013-01-31 CURREXT FROM 31/12/2013 TO 31/03/2014 AA01
2013-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-12-30 11/12/11 FULL LIST AR01
2010-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-12-30 11/12/10 FULL LIST AR01
2009-02-23 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2009-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / KAMAL MOKRANI / 21/12/2009 CH01
2009-12-21 11/12/09 FULL LIST AR01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT SMITH / 21/12/2009 CH01
2008-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-01-03 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363a
2007-12-27 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2007-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-01-09 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363s
2006-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-01-10 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2004-07-27 REGISTERED OFFICE CHANGED ON 27/07/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2004-08-05 NEW SECRETARY APPOINTED 288a
2003-12-15 NEW DIRECTOR APPOINTED 288a
2003-12-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-22 SECRETARY RESIGNED 288b

Last update: 2022-01-24 23:16:58