- Company Overview for FINOX BIOTECH UK AND IRELAND LIMITED (08926310)
- Filing history for FINOX BIOTECH UK AND IRELAND LIMITED (08926310)
- People for FINOX BIOTECH UK AND IRELAND LIMITED (08926310)
- Insolvency for FINOX BIOTECH UK AND IRELAND LIMITED (08926310)
- More for FINOX BIOTECH UK AND IRELAND LIMITED (08926310)
| 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) |
|---|---|---|---|
| 30 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Jun 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 06 Jul 2020 | LIQ03 | Liquidators' statement of receipts and payments to 12 May 2020 | |
| 03 Jun 2019 | AD01 | Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 3 June 2019 | |
| 31 May 2019 | LIQ01 | Declaration of solvency | |
| 31 May 2019 | 600 | Appointment of a voluntary liquidator | |
| 31 May 2019 | RESOLUTIONS |
Resolutions
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| 28 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Oct 2018 | TM01 | Termination of appointment of Gavin Barrie Jelic-Masterton as a director on 1 October 2018 | |
| 04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 11 Sep 2018 | AP01 | Appointment of Mr Ksenija Pavletic-Aranicki as a director on 24 August 2018 | |
| 11 Sep 2018 | AP01 | Appointment of Dr Timea Halko as a director on 24 August 2018 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
| 05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
| 09 Jan 2017 | AD01 | Registered office address changed from Convention House St Marys Street Leeds West Yorkshire LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017 | |
| 07 Oct 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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| 27 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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| 11 Mar 2015 | CH01 | Director's details changed for Gavin Barrie Jelic-Masterton on 7 March 2014 | |
| 06 Sep 2014 | AD01 | Registered office address changed from Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD United Kingdom to Convention House St Marys Street Leeds West Yorkshire LS9 7DP on 6 September 2014 | |
| 06 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-06
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