LONZA BIOLOGICS INTERNATIONAL LIMITED filing history - Find and update company information

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LONZA BIOLOGICS INTERNATIONAL LIMITED

Company number 02768318

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	AD02	Register inspection address has been changed to C/O Lonza Group Uk Limtied 228 Bath Road Slough Berkshire SL1 4DX	View PDF Register inspection address has been changed to C/O Lonza Group Uk Limtied 228 Bath Road Slough Berkshire SL1 4DX - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AD01	Registered office address changed from 228 Bath Road Slough Berkshire SL1 4DX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 14 November 2014	View PDF Registered office address changed from 228 Bath Road Slough Berkshire SL1 4DX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-24 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 4,229,000	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 4,229,000 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
24 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	CH01	Director's details changed for Marc Funk on 24 December 2009	View PDF Director's details changed for Marc Funk on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Dr Toralf Haag on 24 December 2009	View PDF Director's details changed for Dr Toralf Haag on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2009	288a	Director appointed marc funk	View PDF Director appointed marc funk - link opens in a new window - 2 pages (2 pages)
26 May 2009	288b	Appointment terminated director ralf geier cibin	View PDF Appointment terminated director ralf geier cibin - link opens in a new window - 1 page (1 page)
07 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
09 Feb 2009	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 Dec 2007	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)

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