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BIOCARE SOLUTIONS (UK) LIMITED

Company number 04909168

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2010 2.24B Administrator's progress report to 5 July 2010
12 Jul 2010 2.35B Notice of move from Administration to Dissolution on 7 July 2010
09 Feb 2010 2.24B Administrator's progress report to 8 February 2010
09 Feb 2010 2.31B Notice of extension of period of Administration
15 Sep 2009 2.24B Administrator's progress report to 8 August 2009
03 Jun 2009 2.17B Statement of administrator's proposal
03 Jun 2009 2.23B Result of meeting of creditors
16 Apr 2009 2.17B Statement of administrator's proposal
25 Mar 2009 2.16B Statement of affairs with form 2.14B
18 Feb 2009 2.12B Appointment of an administrator
17 Feb 2009 287 Registered office changed on 17/02/2009 from 16 hanover square london W1S 1HT united kingdom
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 23/09/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from 2 london wall buildings london wall london EC2M 5UU
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Jun 2008 AUD Auditor's resignation
27 May 2008 288b Appointment Terminated Director anthony higson
02 Oct 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 363a Return made up to 23/09/07; full list of members
22 Aug 2007 288b Director resigned
19 Feb 2007 287 Registered office changed on 19/02/07 from: 25 moorgate london EC2R 6AY
08 Dec 2006 363a Return made up to 23/09/06; full list of members
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge