BIOFRESH LIMITED

Company number 04678793

Date	Type	Description	View / Download
18 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
22 Feb 2013	4.68	Liquidators' statement of receipts and payments to 24 January 2013	(12 pages)
07 Feb 2012	AD01	Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU United Kingdom on 7 February 2012	(2 pages)
07 Feb 2012	4.20	Statement of affairs with form 4.19	(6 pages)
07 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-25	(1 page)
09 Dec 2011	TM01	Termination of appointment of Jonathan Caisley as a director on 2 December 2011	(1 page)
28 Aug 2011	TM01	Termination of appointment of Jeremy Barnes as a director	(1 page)
28 Aug 2011	TM02	Termination of appointment of Jeremy Barnes as a secretary	(1 page)
02 Apr 2011	TM01	Termination of appointment of Barrie Hensby as a director	(1 page)
09 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(10 pages)
03 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 300,271.23	(8 pages)
03 Mar 2011	TM01	Termination of appointment of Ian Singleton as a director	(1 page)
21 Oct 2010	AA	Accounts for a small company made up to 31 July 2010	(6 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 300,276.67	(21 pages)
23 Jun 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 300,271.23	(21 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
08 Jun 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
26 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(10 pages)
26 Mar 2010	TM01	Termination of appointment of Richard Miles as a director	(1 page)
26 Mar 2010	CH01	Director's details changed for Jonathan Caisley on 26 February 2010	(2 pages)
05 Jan 2010	AD01	Registered office address changed from Unit a1 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 5 January 2010	(1 page)
10 Dec 2009	AD01	Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 10 December 2009	(2 pages)