EBIOX LIMITED


Registered number: 03527034
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Name: EBIOX LIMITED
EBIOX LTD
Address: 303 POOL LANE, INCE, CHESTER, UNITED KINGDOM, CH2 4NU
Incorporation Date: 1998-03-13

Company status: Dissolved


Company Documents

date name form type
2022-02-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-11 DISS REQUEST WITHDRAWN DS02
2021-11-15 APPLICATION FOR STRIKING-OFF DS01
2021-11-11 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYMAN TM01
2021-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-11-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-10 APPLICATION FOR STRIKING-OFF DS01
2021-11-11 DIRECTOR APPOINTED MR. NICHOLAS JAMES HELLYER AP01
2021-05-17 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES CS01
2020-09-07 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM2 LORDS COURT LORDS COURTBASILDONESSEXSS13 1SSENGLAND AD01
2020-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HAYMAN / 13/05/2020 CH01
2020-03-20 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES CS01
2020-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-12-23 31/03/19 UNAUDITED ABRIDGED AA
2019-01-24 APPOINTMENT TERMINATED, DIRECTOR PAUL HAYMAN TM01
2019-01-24 CESSATION OF PAUL WILLIAM HAYMAN AS A PSC PSC07
2019-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HAYMAN / 01/07/2019 CH01
2019-01-24 DIRECTOR APPOINTED MR RICHARD JAMES HAYMAN AP01
2019-01-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIMARK SCIENTIFIC LTD PSC02
2019-03-15 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES CS01
2018-07-19 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT CVA4
2018-05-11 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2018-05-22 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 12/03/2018 CVA3
2018-08-22 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES CS01
2018-08-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM HAYMAN PSC01
2018-12-17 PREVSHO FROM 31/12/2018 TO 31/03/2018 AA01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-06-07 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES CS01
2017-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-14 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM4 HIGH STREETBRASTEDWESTERHAMTN16 1JAENGLAND AD01
2017-03-27 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2016-11-21 APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY TM01
2016-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-04-20 13/03/16 FULL LIST AR01
2016-11-21 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM822 FOUNTAIN COURT BIRCHWOOD BOULEVARDBIRCHWOODWARRINGTONCHESHIREWA3 7QZ AD01
2016-11-21 DIRECTOR APPOINTED MR PAUL WILLIAM HAYMAN AP01
2016-11-21 APPOINTMENT TERMINATED, DIRECTOR JOHN HONEY TM01
2015-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-04-16 13/03/15 FULL LIST AR01
2015-03-04 APPOINTMENT TERMINATED, SECRETARY PALINA MEESALA TM02
2014-04-11 13/03/14 FULL LIST AR01
2014-09-04 APPOINTMENT TERMINATED, SECRETARY MARK MOORES TM02
2014-10-21 SECRETARY APPOINTED PALINA MEESALA AP03
2014-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 AA
2013-04-16 13/03/13 FULL LIST AR01
2013-10-07 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2012-04-03 13/03/12 FULL LIST AR01
2012-10-09 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2011-10-05 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-04-08 13/03/11 FULL LIST AR01
2011-11-01 SUB DIVISION 16/09/2011 RES13
2011-01-25 APPOINTMENT TERMINATED, DIRECTOR LYNDON GABORIT TM01
2011-11-01 SUB-DIVISION16/09/11 SH02
2011-11-01 07/10/11 STATEMENT OF CAPITAL GBP 1400000.00 SH01
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JAMES GABORIT / 01/04/2010 CH01
2010-06-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-04-19 13/03/10 BULK LIST AR01
2010-05-12 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-12-23 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM17 CHESFORD GRANGEWOOLSTONWARRINGTONCHESHIREWA1 4RQ AD01

Last update: 2022-04-13 23:31:44