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BIONIQS LIMITED

Company number 05304761

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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)
25 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 July 2011
25 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Mar 2011 4.68 Liquidators' statement of receipts and payments to 15 February 2011
11 Mar 2010 600 Appointment of a voluntary liquidator
16 Feb 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
13 Nov 2009 2.16B Statement of affairs with form 2.15B
22 Sep 2009 2.16B Statement of affairs with form 2.14B
22 Sep 2009 2.23B Result of meeting of creditors
02 Sep 2009 2.17B Statement of administrator's proposal
15 Jul 2009 287 Registered office changed on 15/07/2009 from york science park biocentre innovation way heslington york north yorkshire YO10 5NY
15 Jul 2009 2.12B Appointment of an administrator
27 Nov 2008 363a Return made up to 26/11/08; full list of members
26 Nov 2008 288c Secretary's Change of Particulars / michael slade / 26/11/2008 / HouseName/Number was: , now: 3; Street was: 15 lime avenue, now: turner's croft; Area was: , now: heslington; Region was: , now: north yorkshire; Post Code was: YO31 1BT, now: YO10 5EL
02 Jun 2008 AA Accounts for a small company made up to 31 July 2007
12 Feb 2008 AUD Auditor's resignation
15 Jan 2008 363a Return made up to 28/11/07; full list of members
19 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2007 288b Director resigned
20 Aug 2007 288c Director's particulars changed
18 Jun 2007 AA Accounts for a small company made up to 31 July 2006
29 Mar 2007 288a New director appointed
31 Jan 2007 288a New director appointed
12 Dec 2006 88(2)R Ad 24/08/06--------- £ si 8000@.01