BIOQUELL ASSET FINANCE LIMITED

Company number 03691758

Date	Type	Description	View / Download
12 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2014	AP03	Appointment of Miss Georgina Nicole Pope as a secretary	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Michael Roy David Roller as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Brian Bodeker as a director	(1 page)
19 Mar 2014	TM02	Termination of appointment of Brian Bodeker as a secretary	(1 page)
06 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
17 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(5 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
18 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(5 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
12 May 2010	CERTNM	Company name changed bioquell food LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-06	(2 pages)
12 May 2010	CONNOT	Change of name notice	(1 page)
12 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mr Nicholas Mark Turner Adams on 5 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Brian Mark Bodeker on 5 January 2010	(2 pages)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
08 Jan 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
08 Jan 2009	288c	Director's change of particulars / nicholas adams / 08/08/2008	(1 page)
08 Jan 2009	288c	Director and secretary's change of particulars / brian bodeker / 08/08/2008	(1 page)
08 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)

• 1
• 2
• 3

Next