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BIO GROUP LIMITED

Company number 06019372

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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 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
09 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 11 April 2023	View PDF Liquidators' statement of receipts and payments to 11 April 2023 - link opens in a new window - 15 pages (15 pages)
16 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 11 April 2022	View PDF Liquidators' statement of receipts and payments to 11 April 2022 - link opens in a new window - 14 pages (14 pages)
23 Aug 2021	AD01	Registered office address changed from 4Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 23 August 2021	View PDF Registered office address changed from 4Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 11 April 2021	View PDF Liquidators' statement of receipts and payments to 11 April 2021 - link opens in a new window - 16 pages (16 pages)
18 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 11 April 2020	View PDF Liquidators' statement of receipts and payments to 11 April 2020 - link opens in a new window - 16 pages (16 pages)
25 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 11 April 2019	View PDF Liquidators' statement of receipts and payments to 11 April 2019 - link opens in a new window - 16 pages (16 pages)
02 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 11 April 2018	View PDF Liquidators' statement of receipts and payments to 11 April 2018 - link opens in a new window - 15 pages (15 pages)
03 May 2017	AD01	Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE United Kingdom to 4Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 3 May 2017	View PDF Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE United Kingdom to 4Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2017	AAMD	Amended total exemption small company accounts made up to 30 April 2015	View PDF Amended total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
22 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Oct 2016	TM01	Termination of appointment of David John Downes as a director on 24 October 2016	View PDF Termination of appointment of David John Downes as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AD01	Registered office address changed from Unit 14 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD to 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE on 2 February 2016	View PDF Registered office address changed from Unit 14 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD to 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE on 2 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 118,750	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 118,750 - link opens in a new window - 7 pages (7 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)

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