Advanced company searchLink opens in new window

BIONIC PRODUCTIONS LIMITED

Company number 04302062

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
30 Mar 2011 AA Full accounts made up to 30 June 2010
01 Dec 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
Statement of capital on 2010-12-01
  • GBP 1,000
22 Mar 2010 AA Full accounts made up to 30 June 2009
20 Feb 2010 TM02 Termination of appointment of Angela Mcbride as a secretary
14 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Peter David Elliott-Hughes on 13 October 2009
04 Aug 2009 353 Location of register of members
04 Aug 2009 190 Location of debenture register
04 Aug 2009 287 Registered office changed on 04/08/2009 from 3000 cathedral hill guildford surrey GU2 7YB
09 Jul 2009 AUD Auditor's resignation
11 Dec 2008 AA Full accounts made up to 30 June 2008
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2008 363a Return made up to 10/10/08; full list of members
28 Oct 2008 353 Location of register of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from 3000 cathedral hill guildford surrey GU2 7YB
28 Oct 2008 190 Location of debenture register
17 Jan 2008 AA Full accounts made up to 30 June 2007
03 Nov 2007 287 Registered office changed on 03/11/07 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB
31 Oct 2007 363a Return made up to 10/10/07; full list of members
25 Jul 2007 395 Particulars of mortgage/charge
24 Apr 2007 AA Full accounts made up to 30 June 2006
18 Apr 2007 288b Director resigned