- Company Overview for BIOQUELL LIMITED (00206372)
- Filing history for BIOQUELL LIMITED (00206372)
- People for BIOQUELL LIMITED (00206372)
- Charges for BIOQUELL LIMITED (00206372)
- Insolvency for BIOQUELL LIMITED (00206372)
- More for BIOQUELL LIMITED (00206372)
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) |
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19 Nov 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Aug 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Aug 2023 | AD01 | Registered office address changed from 52 Royce Close West Portway Andover Hampshire SP10 3TS to C/O Hill Dickinson No.1 st. Paul's Square Liverpool England L3 9SJ on 26 August 2023 | |
26 Aug 2023 | 600 | Appointment of a voluntary liquidator | |
26 Aug 2023 | RESOLUTIONS |
Resolutions
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26 Aug 2023 | LIQ01 | Declaration of solvency | |
27 Jul 2023 | CS01 | Confirmation statement made on 31 May 2023 with updates | |
27 Jul 2023 | PSC02 | Notification of Ecolab Limited as a person with significant control on 6 June 2022 | |
23 Dec 2022 | AP01 | Appointment of Ms Claire Thompson as a director on 30 November 2022 | |
22 Dec 2022 | TM01 | Termination of appointment of Paul Hey as a director on 30 November 2022 | |
14 Nov 2022 | SH19 |
Statement of capital on 14 November 2022
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14 Nov 2022 | SH20 | Statement by Directors | |
14 Nov 2022 | CAP-SS | Solvency Statement dated 20/10/22 | |
14 Nov 2022 | RESOLUTIONS |
Resolutions
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07 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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03 Nov 2022 | MR04 | Satisfaction of charge 9 in full | |
03 Nov 2022 | MR04 | Satisfaction of charge 8 in full | |
23 Aug 2022 | AA | Full accounts made up to 30 November 2021 | |
21 Jul 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
10 Feb 2022 | TM01 | Termination of appointment of Eric De Villemeur as a director on 1 January 2022 | |
10 Feb 2022 | AP01 | Appointment of Mrs Debra Jayne Hough as a director on 1 January 2022 | |
08 Sep 2021 | AA | Full accounts made up to 30 November 2020 | |
11 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with updates | |
02 Oct 2020 | AA | Full accounts made up to 30 November 2019 | |
09 Jul 2020 | TM01 | Termination of appointment of Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep. Donzelot as a director on 7 July 2020 |