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BIOMASS (USA) LTD

Company number 05633782

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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 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100
15 Dec 2009 CH01 Director's details changed for Paul Ledger on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Anthony Plus Noll on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Niall James Tomlinson on 14 December 2009
14 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
27 Feb 2009 AA Accounts made up to 30 November 2008
29 Dec 2008 363a Return made up to 21/11/08; full list of members
17 Dec 2008 288a Secretary appointed paul herbert ledger
27 Nov 2008 288b Appointment Terminated Secretary robert schofield
02 Oct 2008 AA Accounts made up to 30 November 2007
23 Sep 2008 287 Registered office changed on 23/09/2008 from 2 swintion square knutsford cheshire WA16 6HH
17 Dec 2007 363a Return made up to 23/11/07; full list of members
21 Sep 2007 AA Accounts made up to 30 November 2006
28 Dec 2006 363s Return made up to 23/11/06; full list of members
28 Dec 2006 363(287) Registered office changed on 28/12/06
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
27 Jul 2006 CERTNM Company name changed biomass LTD\certificate issued on 27/07/06
08 Dec 2005 288a New secretary appointed
08 Dec 2005 287 Registered office changed on 08/12/05 from: kemp house 152-160 city road london EC1V 2NX
05 Dec 2005 288b Secretary resigned
05 Dec 2005 288b Director resigned