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BECTON DICKINSON (ROYSTON) LIMITED

Company number 01638204

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2016 DS01 Application to strike the company off the register
18 May 2016 SH20 Statement by Directors
18 May 2016 SH19 Statement of capital on 18 May 2016
  • GBP 1
18 May 2016 CAP-SS Solvency Statement dated 17/05/16
18 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2016 AP01 Appointment of Mr Edward Daniel Hopkin as a director on 9 July 2015
19 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100,000
08 Aug 2015 AP01 Appointment of Mr Michael John Fairbourn as a director on 9 July 2015
06 Aug 2015 AP01 Appointment of Mr John Konrad Neat as a director on 9 July 2015
06 Aug 2015 TM01 Termination of appointment of Anthony Neylon as a director on 9 July 2015
06 Aug 2015 TM01 Termination of appointment of Alex Adams as a director on 9 July 2015
06 Aug 2015 TM02 Termination of appointment of Anthony Neylon as a secretary on 9 July 2015
03 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100,000
12 Aug 2014 CH01 Director's details changed for Ms Julie Christine Arnold on 8 August 2014
22 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100,000
25 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Jul 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders