Gambro Bct LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2007)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
COBE LABORATORIES LIMITED
Company type Private Limited Company , Dissolved Company Number 01319238 Record last updated Tuesday, November 19, 2013 12:12:59 PM UTC Official Address C/o One Kingsway Cathays There are 2 companies registered at this street
Postal Code CF103PW Sector Dormant company
Visits Document Type Publication date Download link Registry Jul 8, 2010 Second notification of strike-off action in london gazette Registry Apr 8, 2010 Return of final meeting in a members' voluntary winding-up Registry Nov 1, 2009 Liquidator's progress report Registry Apr 1, 2009 Change in situation or address of registered office Registry Oct 28, 2008 Change in situation or address of registered office 1319... Registry Oct 27, 2008 Ordinary resolution in members' voluntary liquidation Registry Oct 27, 2008 Notice of appointment of liquidator in a voluntary winding up Registry Oct 27, 2008 Notice of appointment of liquidator in a voluntary winding up 1319... Registry Oct 16, 2008 Change in situation or address of registered office Registry Oct 16, 2008 Change in situation or address of registered office 1319... Registry Nov 5, 2007 Appointment of a secretary Registry Nov 5, 2007 Appointment of a secretary 1319... Financials Sep 23, 2007 Annual accounts Registry Aug 30, 2007 Resignation of one Secretary (a man) Registry Aug 30, 2007 Appointment of a man as Accountant and Secretary Registry Jul 26, 2007 Annual return Registry Jul 26, 2007 Annual return 1319... Registry Jul 1, 2007 Appointment of a man as Director and Manager Registry Jun 19, 2007 Appointment of a director Registry Jun 19, 2007 Appointment of a director 1319... Registry Jun 11, 2007 Resignation of one Vice President/Mfg and one Director (a man) Registry May 2, 2007 Resignation of a woman Financials Jul 19, 2006 Annual accounts Registry May 31, 2006 Annual return Registry May 23, 2006 Notice of change of directors or secretaries or in their particulars Registry May 10, 2005 Annual return Financials Apr 20, 2005 Annual accounts Registry Jun 23, 2004 Resignation of a director Registry Jun 16, 2004 Resignation of one Business Manager and one Director (a man) Financials Jun 3, 2004 Annual accounts Registry Jun 3, 2004 Annual return Registry Jun 3, 2004 Appointment of a secretary Registry Jun 3, 2004 Appointment of a secretary 1319... Registry May 28, 2004 Two appointments: a man and a woman,: a man and a woman Registry Mar 15, 2004 Notice of change of directors or secretaries or in their particulars Registry May 24, 2003 Annual return Financials Mar 7, 2003 Annual accounts Registry Jan 23, 2003 Auditor's letter of resignation Registry Sep 16, 2002 Resignation of a director Registry Jun 7, 2002 Resignation of one Director (a man) and one Business Director Registry May 28, 2002 Annual return Financials Feb 28, 2002 Annual accounts Registry May 23, 2001 Annual return Financials Mar 30, 2001 Annual accounts Registry Aug 21, 2000 Resignation of a secretary Registry Aug 15, 2000 Resignation of one Secretary (a man) Registry Jul 17, 2000 Resignation of a director Registry Jun 20, 2000 Resignation of one Director (a man) Registry Jun 19, 2000 Appointment of a secretary Registry Jun 12, 2000 Appointment of a man as Secretary Registry Jun 9, 2000 Annual return Registry Jun 4, 2000 Resignation of one Managing Director and one Director (a man) Registry May 26, 2000 Appointment of a director Registry May 26, 2000 Appointment of a director 1319... Registry Apr 27, 2000 Resignation of a director Registry Apr 18, 2000 Two appointments: 2 men Registry Apr 12, 2000 Resignation of one International Controller Cobe Inc and one Director (a man) Financials Feb 21, 2000 Annual accounts Registry Dec 29, 1999 Company name change Registry Dec 27, 1999 Change of name certificate Registry Nov 29, 1999 Auditor's letter of resignation Registry Jul 8, 1999 Appointment of a director Registry Jun 25, 1999 Appointment of a director 1319... Registry Jun 25, 1999 Appointment of a director Registry Jun 21, 1999 Annual return Registry Jun 4, 1999 Appointment of a man as Director and Business Manager Registry May 18, 1999 Two appointments: 2 men Registry May 13, 1999 Resignation of one President Cobe International and one Director (a man) Financials Feb 8, 1999 Annual accounts Registry Feb 1, 1999 Resignation of one Executive Vice President Gambr and one Director (a man) Registry May 24, 1998 Annual return Financials Feb 13, 1998 Annual accounts Registry May 23, 1997 Annual return Financials Mar 18, 1997 Annual accounts Financials Oct 8, 1996 Annual accounts 1319... Registry Jun 3, 1996 Director resigned, new director appointed Registry Jun 3, 1996 Director's particulars changed Registry Jun 3, 1996 Director's particulars changed 1319... Registry May 24, 1996 Resignation of one Secretary (a man) Registry May 24, 1996 Appointment of a man as Secretary Financials Oct 20, 1995 Annual accounts Registry May 19, 1995 Annual return Financials Nov 21, 1994 Annual accounts Registry Jun 29, 1994 Annual return Financials Oct 22, 1993 Annual accounts Registry Jun 2, 1993 Annual return Registry Mar 30, 1993 Director resigned, new director appointed Registry Feb 5, 1993 Appointment of a man as President Cobe International and Director Registry Jan 8, 1993 Resignation of one Vice President -Cobe European Operations and one Director (a man) Financials Oct 12, 1992 Annual accounts Registry Jun 2, 1992 Annual return Financials Aug 13, 1991 Annual accounts Registry Jun 26, 1991 Director resigned, new director appointed Registry Jun 12, 1991 Annual return Registry Jun 11, 1991 Director resigned, new director appointed Registry May 24, 1991 Five appointments: 5 men Registry Oct 29, 1990 Auditor's letter of resignation Registry Jun 11, 1990 Annual return Registry Jun 11, 1990 Annual return 1319... Registry Jan 25, 1990 Auditor's letter of resignation
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