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BIOTRACE FRED BAKER LIMITED

Company number 01951454

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