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BIOENER G LIMITED

Company number 05920136

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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)
04 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
23 Feb 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
07 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
21 Aug 2009 4.20 Statement of affairs with form 4.19
21 Aug 2009 600 Appointment of a voluntary liquidator
21 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-18
31 Jul 2009 287 Registered office changed on 31/07/2009 from mk enterprise hub the open university milton keynes MK7 6AA
24 Mar 2009 288b Appointment Terminated Director peter bomphrey
12 Mar 2009 288a Director appointed peter bomphrey
14 Jan 2009 88(2) Ad 14/01/09 gbp si 3260@1=3260 gbp ic 650970/654230
17 Dec 2008 363a Return made up to 27/11/08; full list of members
18 Nov 2008 288b Appointment Terminated Director mark simmons
22 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Oct 2007 363a Return made up to 30/10/07; full list of members
10 Sep 2007 88(2)R Ad 01/09/07--------- £ si 650000@1=650000 £ ic 970/650970
15 Aug 2007 123 £ nc 1000/1000000 10/08/07
13 Aug 2007 288a New director appointed
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288b Secretary resigned
30 Jul 2007 288b Director resigned
04 May 2007 288a New secretary appointed
01 May 2007 288a New director appointed
01 May 2007 288a New secretary appointed