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Serologicals European Holding Company LTD

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Reports

Extended Company Report with Annual Accounts SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05028747
Record last updated Monday, December 30, 2013 4:38:11 AM UTC
Official Address Bedfont Cross Stanwell Road Feltham Middlesex England Holland
There are 17 companies registered at this street
Postal Code W148NX
Sector Activities of head offices

Charts

Visits

SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 3, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 3, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 4, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 4, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 4, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 3, 2012 Change of registered office address Change of registered office address
Registry Jan 31, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Annual return Annual return
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Aug 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Appointment of a director Appointment of a director
Registry Jul 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2008 Resignation of a director Resignation of a director
Registry Jul 21, 2008 Resignation of a director 5028... Resignation of a director 5028...
Registry Jun 10, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Annual return Annual return
Registry Mar 13, 2008 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2008 Resignation of a woman Resignation of a woman
Registry Mar 16, 2007 Annual return Annual return
Registry Feb 27, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Appointment of a director Appointment of a director
Registry Sep 7, 2006 Appointment of a director 5028... Appointment of a director 5028...
Registry Sep 7, 2006 Appointment of a director Appointment of a director
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Sep 7, 2006 Resignation of a director 5028... Resignation of a director 5028...
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Sep 7, 2006 Resignation of a director 5028... Resignation of a director 5028...
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2006 Resignation of 6 people: one Chartered Accountant, one Site General Manager, one Vice President General Counsel, one Co General Manager, one Secretary, one Director (a man) and one Vice President Finance & Cfo Resignation of 6 people: one Chartered Accountant, one Site General Manager, one Vice President General Counsel, one Co General Manager, one Secretary, one Director (a man) and one Vice President Finance & Cfo
Registry Jun 12, 2006 Appointment of a director Appointment of a director
Registry Jun 12, 2006 Resignation of a director Resignation of a director
Registry May 17, 2006 Resignation of one Co President & Ceo and one Director (a man) Resignation of one Co President & Ceo and one Director (a man)
Registry May 17, 2006 Appointment of a man as Director and Site General Manager Appointment of a man as Director and Site General Manager
Registry Apr 27, 2006 Annual return Annual return
Registry Apr 25, 2006 Appointment of a director Appointment of a director
Registry Feb 24, 2006 Appointment of a director 5028... Appointment of a director 5028...
Registry Feb 24, 2006 Elective resolution Elective resolution
Registry Feb 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 2006 Resignation of a director Resignation of a director
Registry Feb 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Nov 23, 2005 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 23, 2005 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Nov 17, 2005 Resignation of a woman Resignation of a woman
Registry Feb 24, 2005 Annual return Annual return
Registry May 24, 2004 Shares agreement Shares agreement
Registry May 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2004 Appointment of a director Appointment of a director
Registry Apr 8, 2004 Appointment of a director 5028... Appointment of a director 5028...
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Apr 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2004 Appointment of a director Appointment of a director
Registry Mar 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 29, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2004 Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies

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