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BIOBEAD LIMITED

Company number 04018930

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2016 DS01 Application to strike the company off the register
08 Mar 2016 AP03 Appointment of Mr Michael Flynn as a secretary on 29 February 2016
07 Mar 2016 TM01 Termination of appointment of Peter Gaynor as a director on 29 February 2016
07 Mar 2016 TM02 Termination of appointment of Peter Gaynor as a secretary on 29 February 2016
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 May 2014 TM01 Termination of appointment of Michael Rawdon as a director
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 3
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 AD01 Registered office address changed from Brightwater House Business Centre East Letchworth Business Letchworth Hertfordshire SG6 2HB on 7 August 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
15 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
02 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Apr 2008 363a Return made up to 31/03/08; full list of members
22 Apr 2008 288b Appointment terminated director roderick broad