BIOTRACE FRED BAKER LIMITED

Company number 01951454

Date	Type	Description	View / Download
03 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2011	4.68	Liquidators' statement of receipts and payments to 27 July 2011	(5 pages)
03 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Gary Stapleton as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Kenneth Brownlee as a director	(2 pages)
13 May 2011	4.68	Liquidators' statement of receipts and payments to 25 April 2011	(5 pages)
12 Nov 2010	4.68	Liquidators' statement of receipts and payments to 25 October 2010	(7 pages)
31 Mar 2010	AD01	Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 31 March 2010	(2 pages)
10 Nov 2009	4.70	Declaration of solvency	(4 pages)
10 Nov 2009	600	Appointment of a voluntary liquidator	(4 pages)
10 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-26	(1 page)
10 Nov 2009	AD01	Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 10 November 2009	(2 pages)
12 May 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from 3M centre cain road cain road bracknell berkshire RG12 8HT	(1 page)
12 May 2009	353	Location of register of members	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
02 Jun 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
25 Feb 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
09 Oct 2007	288b	Director resigned	(1 page)
25 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	353	Location of register of members	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: the science park bridgend CF31 3NA	(1 page)
11 Sep 2007	288a	New director appointed	(2 pages)