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IMMUNO LIMITED

Learn more about IMMUNO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

IMMUNO LIMITED on the map

Company type: Private Limited Company
Company number: 01040031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.27
dissolution date: 2012.01.24
last member list: 2010.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company IMMUNO LIMITED was a Private Limited Company, registration number 01040031, established in United Kingdom on the 27. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE. Business of the company IMMUNO LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.01.24. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.07.13. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.13
documents available: 1

List of company documents:

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Find out more information about IMMUNO LIMITED. Our website makes it possible to view other available documents related to IMMUNO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, CAXTON WAY, THETFORD, NORFOLK, IP24 3SE
Form type: AD01
Date: 2010.12.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR PIERRE DESTEXHE
Form type: TM01
Date: 2010.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.29
Form type: LATEST SOC
Document description: 29/07/10 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ROBERT HANRI OSCAR DESTEXHE / 13/07/2010
Form type: CH01
Date: 2010.07.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DESTEXHE / 22/07/2009
Form type: 288c
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.01
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
Form type: 225
Date: 2001.07.04
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
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REGISTERED OFFICE CHANGED ON 10/12/97 FROM:, ARCTIC HSE., RYE LA., DUNTON GRN., NR. SEVENOAKS. KENT TN14 5HB
Form type: 287
Date: 1997.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10

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Company directors and board members:

MARK EDWIN GODDEN (dissolve)
Secretary, ACCOUNTANT, 2001.09.18 - 2012.01.24
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
GEOFFREY ERNEST BRAHAM (dissolve)
Director, ACCOUNTANT, 2001.09.18 - 2012.01.24
BAXTER HEALTHCARE LIMITED CAXTON WAY , THETFORD
IP24 3SE, NORFOLK
COLIN JAMES CAGE (dissolve)
Secretary, ACCT, 1997.11.30 - 2001.09.18
SILVERDALE BARDWELL ROAD STANTON , BURY ST EDMUNDS
IP31 2EA, SUFFOLK
PATRICK DAVID COFFEY (dissolve)
Secretary, 1991.09.21 - 1997.11.30
3 OLD DOWNS HARTLEY , LONGFIELD
DA3 7AA, KENT
NORMAN BERRY (dissolve)
Director, 1991.09.21 - 1992.09.15
15 ANDREW COURT , BECKENHAM
BR3 2RG, KENT
STUART BURGESS (dissolve)
Director, CONSULTANT, 1991.09.21 - 1997.03.17
BARRINGTON HEARN CLOSE PENN , HIGH WYCOMBE
HP10 8JT, BUCKINGHAMSHIRE
GORDON HOWARD BUSENBARK (dissolve)
Director, 1997.03.17 - 2004.08.31
EINSIEDELEIGASSE 22C , VIENNA
1130
AUSTRIA
COLIN JAMES CAGE (dissolve)
Director, ACCT, 1997.11.30 - 2001.09.18
SILVERDALE BARDWELL ROAD STANTON , BURY ST EDMUNDS
IP31 2EA, SUFFOLK
ROBERT CAMPBELL (dissolve)
Director, MANAGING DIRECTOR, 1998.12.31 - 2002.02.21
6 CRANBORNE GARDENS CHANDLERS FORD , EASTLEIGH
SO53 1TA, HAMPSHIRE
PETER JOHN COOMBES (dissolve)
Director, 1997.03.17 - 1997.11.30
WASHINGTON MAIDSTONE ROAD MATFIELD , TONBRIDGE
TN12 7LE, KENT
PETER JOHN COOMBES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 1997.03.17
WASHINGTON MAIDSTONE ROAD MATFIELD , TONBRIDGE
TN12 7LE, KENT
JOACHIM FRIEDRICH CRONE ERDMANN (dissolve)
Director, 1997.03.17 - 2002.07.16
WALDSTRASSE 29 D 82237 STEINBACH , WORTHSEE
GERMANY
WILLIAM DAVID DAVEY (dissolve)
Director, MANAGING DIRECTOR, 1997.11.30 - 1998.12.31
2 ORCHARD GARDENS SUTTON ROAD COOKHAM , MAIDENHEAD
SL6 9QP, BERKSHIRE
PIERRE ROBERT HANRI OSCAR DESTEXHE (dissolve)
Director, 1997.03.17 - 2010.11.16
28 RUE DE LA CHARETTE , PIETRAIN
B 4130, TILFF
BELGIUM
ROLF FUCHS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 1997.03.17
SONNENFELDSTRASSE 20 , CH-8702 ZOLLIKON
SWITZERLAND
THOMAS HEINRICH GLANZMANN (dissolve)
Director, SENIOR VICE PRESIDENT, 1997.03.17 - 2004.02.27
5160 OXLEY PLACE , WESTLAKE VILLAGE
CA 91362
USA
ALBERT GNAGI (dissolve)
Director, COMPANY DIRECTOR, 1993.08.10 - 1997.03.17
DUFOURSTRASSE 56 CH- 8008 ZURICH , SWITZERLAND
FOREIGN
ROBERT NICHOLSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 1997.03.17
129 HAYES LANE HAYES , BROMLEY
BR2 9EJ, KENT
ROBERT NICHOLSON (dissolve)
Director, 1997.03.17 - 1997.11.30
129 HAYES LANE HAYES , BROMLEY
BR2 9EJ, KENT
MARK ALEXANDER PHILIP (dissolve)
Director, CEO, 1995.08.15 - 1997.03.17
1221 CREEK VIEW DRIVE , ROCHESTER
48307, MICHIGAN
USA
WILLIAM HENRY SALOMON (dissolve)
Director, COMPANY DIRECTOR/BARRISTER, 1991.09.21 - 1995.05.04
19 VICTORIA GROVE , LONDON
W8 5RW
WILLIAM MAURICE WILMOT (dissolve)
Director, MANAGING DIRECTOR, 2002.02.21 - 2003.06.19
HIGHER SOUTH LANGSTON KINGSTON , KINGSBRIDGE
TQ7 4ES, DEVON

Companies near to IMMUNO ltd.

Information about the Private Limited Company IMMUNO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data