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HYCOR BIOMEDICAL LIMITED

Company number SC122739

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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 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2012 AA Full accounts made up to 31 October 2011
10 May 2012 TM01 Termination of appointment of James Weston as a director on 31 March 2012
15 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 22,500
15 Feb 2012 TM01 Termination of appointment of Mary Beth Berkes as a director on 2 May 2011
08 Dec 2011 AA Full accounts made up to 31 October 2010
23 Jun 2011 MISC Section 519
28 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 31 October 2009
05 Mar 2010 CH01 Director's details changed for Brian Miller on 5 March 2010
05 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Dr James Weston on 1 February 2010
04 Mar 2010 AP01 Appointment of Mary Beth Berkes as a director
04 Mar 2010 AP01 Appointment of William Drehkoff as a director
04 Mar 2010 AP01 Appointment of Richard Novak as a director
25 Feb 2010 TM01 Termination of appointment of Nicholas Johnson as a director
25 Feb 2010 TM01 Termination of appointment of Yvonne Mackie as a director
23 Feb 2010 AP01 Appointment of Brian Miller as a director
23 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Changes of directors 02/02/2010
24 Nov 2009 TM02 Termination of appointment of Robert Simpson as a secretary
12 Sep 2009 288b Appointment Terminated Director malcolm dunn
15 Apr 2009 288a Director appointed malcolm james shiel dunn
17 Mar 2009 363a Return made up to 05/02/09; full list of members
05 Jan 2009 AA Full accounts made up to 31 October 2008