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BIONOVATE LIMITED

Company number 04279077

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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)
18 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 450	View PDF Annual return made up to 16 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 450 - link opens in a new window - 5 pages (5 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	CH01	Director's details changed for Keith Nicholas Bowhill on 15 August 2011	View PDF Director's details changed for Keith Nicholas Bowhill on 15 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	CH03	Secretary's details changed for Keith Nicholas Bowhill on 15 August 2011	View PDF Secretary's details changed for Keith Nicholas Bowhill on 15 August 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
06 Oct 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
26 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
17 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	288c	Director's Change of Particulars / anthony chandler / 01/07/2008 / HouseName/Number was: , now: 6; Street was: 6 saint marys road, now: drury lane; Area was: bluntisham, now: colne; Post Code was: PE28 3XA, now: PE28 3NB	View PDF Director's Change of Particulars / anthony chandler / 01/07/2008 / HouseName/Number was: , now: 6; Street was: 6 saint marys road, now: drury lane; Area was: bluntisham, now: colne; Post Code was: PE28 3XA, now: PE28 3NB - link opens in a new window - 1 page (1 page)
16 Oct 2007	287	Registered office changed on 16/10/07 from: 8 saint thomas place cambridgeshire business centre ely cambridgeshire CB7 4EX	View PDF Registered office changed on 16/10/07 from: 8 saint thomas place cambridgeshire business centre ely cambridgeshire CB7 4EX - link opens in a new window - 1 page (1 page)
28 Aug 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
02 Oct 2006	363a	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
12 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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