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BIOTICA TECHNOLOGY LIMITED

Company number 03243295

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2015 AD01 Registered office address changed from 90 st Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 13 May 2015
16 May 2014 4.68 Liquidators' statement of receipts and payments to 8 April 2014
29 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Apr 2013 2.24B Administrator's progress report to 9 April 2013
09 Apr 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Mar 2013 2.16B Statement of affairs with form 2.14B
21 Feb 2013 2.23B Result of meeting of creditors
04 Feb 2013 2.17B Statement of administrator's proposal
17 Jan 2013 AD01 Registered office address changed from 3 Riverside Suite 5 Granta Park Great Abington Cambridge CB21 6AD United Kingdom on 17 January 2013
17 Jan 2013 2.12B Appointment of an administrator
03 Sep 2012 AA Full accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
Statement of capital on 2012-08-28
  • GBP 593,350.1
04 Jul 2012 TM02 Termination of appointment of Suzanne Scammell as a secretary
15 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 07/02/2011 to 13/09/2011
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 591,009.5
  • ANNOTATION A second filed SH01 was registered on 15/05/2012
13 Dec 2011 AD01 Registered office address changed from Building 5 Chesterford Research Park Little Chesterford Saffron Walden Essex CB10 1XL United Kingdom on 13 December 2011
31 Aug 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
05 Aug 2011 AD01 Registered office address changed from the Mansion House Chesterford Research Park Little Chesterford Cambridge CB10 1XL United Kingdom on 5 August 2011
04 Aug 2011 TM02 Termination of appointment of Robert Booth as a secretary
04 Aug 2011 AP03 Appointment of Mrs Suzanne Adelle Scammell as a secretary
27 May 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 591,009.5
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 591,009.5