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BIOS DEVELOPMENT & CONSTRUCTION LIMITED

Company number 05512111

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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)
22 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2010 2.24B Administrator's progress report to 13 July 2010
22 Jul 2010 2.35B Notice of move from Administration to Dissolution on 13 July 2010
28 May 2010 2.24B Administrator's progress report to 2 May 2010
06 Dec 2009 2.23B Result of meeting of creditors
17 Nov 2009 2.16B Statement of affairs with form 2.14B
17 Nov 2009 2.17B Statement of administrator's proposal
10 Nov 2009 2.12B Appointment of an administrator
06 Nov 2009 AP01 Appointment of Mr David Iain Sebastian Hoy as a director
06 Nov 2009 TM01 Termination of appointment of Emma Hoy as a director
30 Jul 2009 363a Return made up to 18/07/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
22 May 2009 395 Particulars of a mortgage or charge / charge no: 1
06 May 2009 288c Director's Change of Particulars / emma hoy / 06/05/2009 / Middle Name/s was: , now: sophie
01 May 2009 288c Director's Change of Particulars / emma hoy / 01/05/2009 / Date of Birth was: 20-Jan-1970, now: 23-Jan-1970
30 Apr 2009 288c Director's Change of Particulars / emma herbert / 30/04/2009 / Surname was: herbert, now: hoy; HouseName/Number was: , now: 17; Street was: 17 barnside way, now: barnside way; Area was: , now: moulton
08 Jan 2009 288c Secretary's Change of Particulars / george snape / 08/01/2009 / HouseName/Number was: , now: G1; Street was: 56 beeston drive, now: verdin exchange; Area was: , now: high street; Post Code was: CW7 1ET, now: CW7 2AN
24 Sep 2008 287 Registered office changed on 24/09/2008 from 17 barnside way, moulton northwich cheshire CW9 8PT
21 Jul 2008 363a Return made up to 18/07/08; full list of members
28 May 2008 AA Accounts made up to 31 July 2007
10 Jan 2008 363a Return made up to 18/07/07; full list of members
07 Dec 2006 AA Accounts made up to 31 July 2006
16 Aug 2006 288a New director appointed
16 Aug 2006 363a Return made up to 18/07/06; full list of members
16 Aug 2006 287 Registered office changed on 16/08/06 from: 8 barnside way moulton northwich cheshire CW9 8PT