- Company Overview for BIOTRACE FRED BAKER LIMITED (01951454)
- Filing history for BIOTRACE FRED BAKER LIMITED (01951454)
- People for BIOTRACE FRED BAKER LIMITED (01951454)
- Charges for BIOTRACE FRED BAKER LIMITED (01951454)
- Insolvency for BIOTRACE FRED BAKER LIMITED (01951454)
- More for BIOTRACE FRED BAKER LIMITED (01951454)
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
|
|
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
|
|
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 |