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BIOTEC LABORATORIES LIMITED

Company number 02815000

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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)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AP01	Appointment of Steven Michael Gibson as a director on 20 September 2023	View PDF Appointment of Steven Michael Gibson as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	AD01	Registered office address changed from Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD England to York House School Lane Chandler's Ford Eastleigh SO53 4DG on 30 November 2022	View PDF Registered office address changed from Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD England to York House School Lane Chandler's Ford Eastleigh SO53 4DG on 30 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of David James Allmond as a director on 10 November 2022	View PDF Termination of appointment of David James Allmond as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
01 Nov 2021	AP01	Appointment of Mr David James Allmond as a director on 18 October 2021	View PDF Appointment of Mr David James Allmond as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP03	Appointment of Mr James Martin Mccarthy as a secretary on 15 October 2021	View PDF Appointment of Mr James Martin Mccarthy as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Graham David Mullis as a director on 18 October 2021	View PDF Termination of appointment of Graham David Mullis as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM02	Termination of appointment of Nicholas Roger Clive Plummer as a secretary on 15 October 2021	View PDF Termination of appointment of Nicholas Roger Clive Plummer as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
14 Apr 2021	AP03	Appointment of Mr Nicholas Roger Clive Plummer as a secretary on 1 April 2021	View PDF Appointment of Mr Nicholas Roger Clive Plummer as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM02	Termination of appointment of Anthony William Dyer as a secretary on 1 April 2021	View PDF Termination of appointment of Anthony William Dyer as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP03	Appointment of Mr Anthony William Dyer as a secretary on 1 November 2017	View PDF Appointment of Mr Anthony William Dyer as a secretary on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Anthony William Dyer as a director on 5 January 2021	View PDF Termination of appointment of Anthony William Dyer as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr James Martin Mccarthy as a director on 5 January 2021	View PDF Appointment of Mr James Martin Mccarthy as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
20 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)

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