Companies House does not verify the accuracy of the information filed

Advanced company search

BIOTECHNICA SERVICES LIMITED

Company number 02788026

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 31 pages (31 pages)
13 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
12 Apr 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
12 Mar 2021	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 9 pages (9 pages)
23 Feb 2021	AD01	Registered office address changed from 4 Kings Road Reading Berkshire RG1 3AA United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 23 February 2021	View PDF Registered office address changed from 4 Kings Road Reading Berkshire RG1 3AA United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	TM01	Termination of appointment of Robert Anthony Hankinson as a director on 31 August 2020	View PDF Termination of appointment of Robert Anthony Hankinson as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 23 pages (23 pages)
18 Jun 2020	PSC05	Change of details for Hc1221 Limited as a person with significant control on 5 June 2020	View PDF Change of details for Hc1221 Limited as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 17/04/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	MR01	Registration of charge 027880260005, created on 21 April 2020	View PDF Registration of charge 027880260005, created on 21 April 2020 - link opens in a new window - 62 pages (62 pages)
22 Apr 2020	MR04	Satisfaction of charge 027880260004 in full	View PDF Satisfaction of charge 027880260004 in full - link opens in a new window - 1 page (1 page)
22 Apr 2020	MR04	Satisfaction of charge 027880260001 in full	View PDF Satisfaction of charge 027880260001 in full - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of Paulus Rohof as a director on 1 January 2020	View PDF Termination of appointment of Paulus Rohof as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	PSC05	Change of details for Hc1221 Limited as a person with significant control on 6 April 2016	View PDF Change of details for Hc1221 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 20 pages (20 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	MR01	Registration of charge 027880260003, created on 10 May 2018	View PDF Registration of charge 027880260003, created on 10 May 2018 - link opens in a new window - 22 pages (22 pages)
14 May 2018	MR01	Registration of charge 027880260004, created on 10 May 2018	View PDF Registration of charge 027880260004, created on 10 May 2018 - link opens in a new window - 24 pages (24 pages)
11 May 2018	MR04	Satisfaction of charge 027880260002 in full	View PDF Satisfaction of charge 027880260002 in full - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?