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SUSTAINABLE-BIO LTD

Company number 05495060

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2009 4.68 Liquidators' statement of receipts and payments to 5 August 2009
28 Aug 2008 4.20 Statement of affairs with form 4.19
13 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-06
13 Aug 2008 600 Appointment of a voluntary liquidator
29 Jul 2008 287 Registered office changed on 29/07/2008 from lammas farm, upper benefield oundle cambridgeshire PE8 5AN
14 Apr 2008 288b Appointment Terminated Director roger benfield
11 Feb 2008 288b Secretary resigned
30 Dec 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Oct 2007 363a Return made up to 29/06/07; full list of members
15 Oct 2007 288b Director resigned
24 Aug 2007 288b Director resigned
26 Jun 2007 288a New director appointed
25 Jun 2007 288a New secretary appointed
01 Mar 2007 88(2)R Ad 29/11/06--------- £ si 63@1=63 £ ic 403/466
07 Jan 2007 88(2)R Ad 03/07/06--------- £ si 401@1=401 £ ic 2/403
17 Nov 2006 288b Secretary resigned
18 Sep 2006 363s Return made up to 29/06/06; full list of members
18 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 288a New director appointed
23 May 2006 288a New director appointed
23 Mar 2006 CERTNM Company name changed philip moore & associates limite d\certificate issued on 23/03/06
17 Mar 2006 288a New director appointed
06 Mar 2006 288a New secretary appointed