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BIOPROTECT LIMITED

Company number 05691139

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2012 DS01 Application to strike the company off the register
08 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 1
17 Jan 2012 TM02 Termination of appointment of Louise Helen Taylor as a secretary on 17 January 2012
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Mar 2011 AD01 Registered office address changed from 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 17 March 2011
09 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
09 Feb 2011 AP03 Appointment of Mrs Louise Helen Taylor as a secretary
21 Sep 2010 TM02 Termination of appointment of Russell Mallen as a secretary
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Feb 2009 363a Return made up to 30/01/09; full list of members
08 Oct 2008 AA Accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 30/01/08; full list of members
16 Oct 2007 AA Accounts made up to 31 December 2006
20 Aug 2007 288c Secretary's particulars changed
08 Feb 2007 363a Return made up to 30/01/07; full list of members
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New secretary appointed
21 Apr 2006 287 Registered office changed on 21/04/06 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
21 Apr 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288b Director resigned