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BIOPROGRESS TECHNOLOGY LIMITED

Company number 03289265

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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 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2014 2.35B Notice of move from Administration to Dissolution
04 Nov 2013 2.24B Administrator's progress report to 2 October 2013
22 May 2013 2.16B Statement of affairs with form 2.14B
16 May 2013 2.23B Result of meeting of creditors
16 May 2013 2.23B Result of meeting of creditors
29 Apr 2013 2.17B Statement of administrator's proposal
17 Apr 2013 AD01 Registered office address changed from 15 Hostmoor Avenue March Cambridgeshire PE15 0AX England on 17 April 2013
15 Apr 2013 2.12B Appointment of an administrator
07 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 76,979.785
10 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
30 Jun 2011 TM02 Termination of appointment of Chisom Onita as a secretary
30 Jun 2011 AP03 Appointment of Mrs Jayne Phillips as a secretary
15 Feb 2011 AD01 Registered office address changed from 15-17 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ on 15 February 2011
05 Jan 2011 AA Accounts made up to 31 December 2009
25 Nov 2010 CH01 Director's details changed for Miss Jayne Cooper on 25 November 2010
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Oct 2010 AP01 Appointment of Mr Keith Charles Hemming as a director
08 Oct 2010 AP01 Appointment of Miss Jayne Cooper as a director
03 Mar 2010 CH03 Secretary's details changed for Chisom Owhonda Wopara on 2 March 2010
04 Feb 2010 AA Accounts made up to 31 December 2008