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BIOMATRIX LTD

Company number 05961717

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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)
19 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2014 AD01 Registered office address changed from The Cottage Main Street Bruntingthorpe Lutterworth Leicestershire LE17 5QF to 4 Hawarden Terrace Bath BA1 6RE on 15 October 2014
15 Oct 2014 CH01 Director's details changed for Mr Duncan Piers Southwell-Sander on 23 June 2014
30 Jun 2014 AA Accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
10 Jun 2013 AA Accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
16 May 2012 AA Accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
19 May 2011 AA Accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
09 Nov 2010 AD03 Register(s) moved to registered inspection location
09 Nov 2010 AD02 Register inspection address has been changed
01 Apr 2010 AA Accounts made up to 31 October 2009
06 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Duncan Piers Southwell-Sander on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mrs Alison Butler on 1 October 2009
17 Mar 2009 AA Accounts made up to 31 October 2008
22 Oct 2008 363a Return made up to 10/10/08; full list of members
20 May 2008 AA Accounts made up to 31 October 2007
18 Mar 2008 287 Registered office changed on 18/03/2008 from st johns innovation centre cowley rd cambridge CB4 0WS
15 Nov 2007 363a Return made up to 10/10/07; full list of members
30 Nov 2006 88(2)R Ad 12/10/06--------- £ si 1@1=1 £ ic 1/2
30 Nov 2006 288a New secretary appointed;new director appointed